Fraud Law
 
United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law ... More...   $0 (03-10-2025 - OH)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...   $0 (03-07-2025 - MD)

Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing... More...   $0 (03-07-2025 - FL)

United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch... More...   $0 (03-07-2025 - NC)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...   $0 (03-07-2025 - MD)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...   $0 (03-07-2025 - NJ)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...   $0 (03-06-2025 - NY)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

... More...   $0 (03-05-2025 - RI)

United States of America v. Patricia Johnson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Identity Theft and Bank Fraud

Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud



Patricia Johnson, 47, has been sen... More...   $0 (03-04-2025 - TN)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More...   $0 (03-04-2025 - PA)

Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More...   $1 (03-03-2025 - OK)

United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft

Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft



Between March 2019 and April 2022, Clinton Wells kn... More...   $0 (02-28-2025 - OR)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More...   $0 (02-27-2025 - CA)

United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud

Check Fraudster Sentenced to Federal Prison



Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More...   $0 (02-26-2025 - TN)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More...   $0 (02-25-2025 - MI)

United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme



Daniel Criswell Lee, 55, of Sumter, was indicted fo... More...   $0 (02-25-2025 - )

United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud



Kenneth J. Brown, 45, and Nich... More...   $0 (02-25-2025 - SC)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that ... More...   $0 (02-24-2025 - CA)

United States of America v. Amy D. Shelton


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United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death

Nevada Woman Indict... More...   $0 (02-21-2025 - NV)

United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat... More...   $0 (02-21-2025 - IN)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More...   $0 (02-21-2025 - s)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN... More...   $0 (02-20-2025 - NY)

United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft

Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges



A Michigan man has been indicted on... More...   $0 (02-20-2025 - MN)

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