Fraud Law

Fraud Law

United States of America v. Adrian Dexter Talbot M.D.

Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

More... $0 (02-06-2025 - DC)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

Jonathan Ramaci, 60, of Mt. P... More... $0 (02-05-2025 - SC)

United States of America v. Kojo Owuso Dartey

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a ... More... $0 (02-05-2025 - NC)

United States of America v. Jenny Espinal Tejada

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program

Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

More... $0 (02-05-2025 - PA)

United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

More... $0 (02-05-2025 - NY)

United States of America v. Catherine Seemer

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme

Danielle R. Sassoon, the United... More... $0 (02-05-2025 - NY)

United States of America v. William Dawson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained Gold Coins
Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins

A Connecticut man was sentenced today f... More... $0 (02-05-2025 - MA)

United States of America v. Madison Carrig

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements
Madison Carrig Imprisoned For Employer Embezzlements

The United States Attorney’s Office announced that Madison Carrig, 30, of... More... $0 (02-05-2025 - VT)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Patrick Strauss, 54, of... More... $0 (02-04-2025 - DC)

United States of America v. Andres “Manny” Lopez

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Missouri Customer, Others Out of $1.4 Million
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million

A purported au... More... $0 (02-04-2025 - MO)

Gretchen Haist and Beth Kuhl v. Carol Maust and Laura Labair

Bad Axe, Michigan civil litigation lawyers represented the parties in a probate and trust property dispute.

Gretchen Haist and Beth Kuhl, filed a combined complaint and petition requesting that respondents-appellees, Carol Maust and Laura LaBair, be examined about trust property pursuant to MCL 700.1205(1), and trust assets that were improperly distributed and should be returned pursuant ... More... $0 (02-04-2025 - CA)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More... $0 (02-03-2025 - IN)

United States of America v. Marc Weiss

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses
Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses

... More... $0 (02-03-2025 - NC)

United States of America v. Julia Greenberg and Uladzimir Danskoi

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be... More... $0 (02-02-2025 - NY)

United States of America v. Anthony Farrer

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

More... $0 (01-31-2025 - CA)

United States of America v. Brett Mauri

Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers
Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

More... $0 (01-30-2025 - MT)

United States of America v. Steven Daniel Miller

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

... More... $0 (01-30-2025 - CA)

United States of America v. Michele Devine

New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

More... $0 (01-29-2025 - CT)

United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Two Cousins Sentenced for Pandemic-Related Fraud

Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More... $0 (01-29-2025 - GA)

United States of America v. Thomas Ray Kelso

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Sex Trafficking by Force, Fraud, or Coercion and Possession with Intent to Distribute Methamphetamine
Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by F... More... $0 (01-29-2025 - AR)

United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry
Mexican National Sentenced for Passport Fraud and Illegal Reentry

Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu... More... $0 (01-29-2025 - MS)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Former FBI Employee Sentenced for Paycheck Protection Program Fraud

A former FBI employee was sentenced in a federal co... More... $0 (01-29-2025 - TX)

United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud
Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme

A federal judge in Charlotte sen... More... $0 (01-29-2025 - NC)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More... $0 (01-29-2025 - NY)

United States of America v. James Keating

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

Marc H. Silverman, Actin... More... $0 (01-29-2025 - CT)

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Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return. Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Supplemental Nutrition Assistance Program Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained Gold Coins Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements Madison Carrig Imprisoned For Employer Embezzlements

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Missouri Customer, Others Out of $1.4 Million Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud Two Cousins Sentenced for Pandemic-Related Fraud

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry Mexican National Sentenced for Passport Fraud and Illegal Reentry

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud Former FBI Employee Sentenced for Paycheck Protection Program Fraud

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison