Fraud Law

Fraud Law

United States of America v. Michele Devine

Hartford, Connecticut 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. Samir Mohammad

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the district court’s order denying his motion to modify and discharge his restitution obligation on the basis that the district court ordered him to pay restitution jointly a... More... $0 (01-28-2025 - OH)

United States of America v. James Keating

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

James Keating was an... More... $0 (01-28-2025 - CT)

United States of America v. Gernesia Williams

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Covid-19 Fraud
Baton Rouge Woman Sentenced To 13 Months In Federal Prison For Covid-19 Fraud

United States Attorney Ronald C. Gathe, Jr. announced that U.S. D... More... $0 (01-28-2025 - LA)

United States of America v. Lynn Ritter and Kirk Ritter

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits
Husband & wife sentenced for theft of deceased father’s Social Security benefits

... More... $0 (01-28-2025 - KS)

United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program

The United ... More... $0 (01-28-2025 - CO)

United States of America v. Samir Mohammad

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

Defendant-Appellant Samir Mohammad pleaded guilty to conspiracy and fraud-related charges pursuant to a written plea agreement that included an appellate-waiver provision. As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the ... More... $0 (01-28-2025 - OH)

United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

Lorenzo Gordon, now 41, fraudulently applied for two loans from ... More... $0 (01-27-2025 - MO)

United States of America v. Mohammed Kazim Ali

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Mohammed Kazim Ali was indicated for paying ... More... $0 (01-27-2025 - WI)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.

YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,... More... $0 (01-27-2025 - IL)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Robert Powell, 23, of Indianapolis... More... $0 (01-27-2025 - IN)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

... More... $0 (01-27-2025 - KY)

United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering
Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering

... More... $0 (01-27-2025 - FL)

United States of America v. Mohammed Kazim Ali

Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Gregory J. Haanstad, United States Attorney ... More... $0 (01-27-2025 - WI)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

... More... $0 (01-27-2025 - IL)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

... More... $0 (01-27-2025 - IN)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

U.S. District Judge Jul... More... $0 (01-27-2025 - MD)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Allen Giltman... More... $0 (01-24-2025 - NJ)

United States of America v. Yaurel Centeno a/k/a “Flex”

New York, New York criminal defense lawyer represented the Defendants charged with Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses
Eleven Members Of Bronx “Washside” Gang Sentenced For Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses More... $0 (01-24-2025 - NY)

United States of America v. Milan Patel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme
Five Defendants Sentenced in Options Trading Scheme

Milan Patel has been sentenced to prison in connection with a years-long market ... More... $0 (01-24-2025 - GA)

United States of America v. Andrew Park

Washington, DC criminal defense lawyer represented the Defendant charged with Payroll Tax Fraud Crimes
Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

A New Hampshire man was sentenced to two-and-a-half ye... More... $0 (01-24-2025 - DC)

United States of America v. Marvin Pompilus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats
Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

... More... $0 (01-23-2025 - MA)

United States of America v. Alexis Hodges

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud
Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain

Alexis Hodges, 39, from Florida, was charged... More... $0 (01-23-2025 - NH)

United States of America v. Marvin Pompilus

Washington, D.C. criminal defense lawyer represented the Defendant charged with four counts of conspiracy to commit sex trafficking by force, fraud or coercion, and one count of possession of cocaine and fentanyl with the intent to distribute.
Repeat Sex Trafficker Sentenced in Massachusetts ... More... $0 (01-23-2025 - DC)

United States of America v. Prayshana Washington

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits
Houston Woman Sentenced for $800,000 Covid Fraud Scheme

More... $0 (01-22-2025 - MO)

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Hartford, Connecticut 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

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

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Baton Rouge Woman Sentenced To 13 Months In Federal Prison For Covid-19 Fraud

Kansas City, Kansas criminal defense lawyer represented the Defendants charged with wire fraud and theft of government funds.theft of deceased father’s Social Security benefits Husband & wife sentenced for theft of deceased father’s Social Security benefits

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud. Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering

Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme Five Defendants Sentenced in Options Trading Scheme

Washington, DC criminal defense lawyer represented the Defendant charged with Payroll Tax Fraud Crimes Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits Houston Woman Sentenced for $800,000 Covid Fraud Scheme