Fraud Law
 
United States of America v. Alex Georges Tannous

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince

Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison



Alex Georges Tannous, 39, of Ain-Akrine, Lebano... More...   $0 (11-08-2024 - TX)

United States of America v. Jason Edmonds

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiring to commit bribery

U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

<... More...   $0 (11-08-2024 - m)

United States of America v. Tomonta Simmons

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches

Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches



Tomonta ... More...   $0 (11-07-2024 - NC)

United States of America v. Christie Mitchell

Bangor, Maine criminal defense lawyer represented the Defendant charged with Social Security fraud, health care fraud, and theft of public money.

Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits



A ... More...   $0 (11-07-2024 - ME)

United States of America v. Babatunde Francis Ayeni

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme

Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme



A Nigerian national was sentenced to ten years i... More...   $0 (11-07-2024 - AL)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Victims of cryptocurrency scam awarded restitution



After a $47.1 million cryptocurrency scheme caused a Kansas ... More...   $0 (11-07-2024 - KS)

United States of America v.Lucinda Perez

cty, st criminal defense lawyer represented the Defendant charged with Defrauding Medicaid

Former Licensed Counselor Sentenced for Defrauding Medicaid



Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worke... More...   $0 (11-06-2024 - TX)

United States of America v. Ramar Travelle Palms

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing his girlfriend into prostitution.


A jury in the Northern District of Oklahoma convicted Palms of one count of Sex
Trafficking by Force, Fraud, and Coercion in violation of 18 U.S.C. §§ 1591(a)(1) and 2
(2), one count of Attempted Obstruction of Sex Trafficking Enforcement i... More...   $0 (11-06-2024 - OK)

United States of America v. Cory Martin

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman

Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

<... More...   $0 (11-06-2024 - NY)

United States of America v. David Scott Cacchione

San Francisco, California criminal defense lawyer represented the Defendant charged with Cheating Investors Out Of More Than $1 Million

San Carlos Fraudster Who Cheated Investors Out Of More Than $1 Million Sentenced To Over Three Years In Federal Prison

More...   $0 (11-06-2024 - CA)

United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly

Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More...   $0 (11-05-2024 - FL)

United States of America v. Matthew Mulder

Portland, OR criminal defense lawyer represented the Defendant charged with Mail and Wire Fraud

Former Owner of a Bend-Based Microbrewery Equipment Company Sentenced to Federal Prison for Mail and Wire Fraud




Matthew Mulder, 52, t... More...   $0 (11-05-2024 - OH)

United States of America v. Leonard Glenn Francis

San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance

Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance



Leonard ... More...   $0 (11-05-2024 - CA)

United States of America v. Haidir Altoon

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Real Estate Developer Sentenced for Bribery Conspiracy



Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b... More...   $0 (11-05-2024 - MI)

United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes

Former Taylor Employee Sentenced to Prison for Bribery Conspiracy



Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month... More...   $0 (11-05-2024 - MI)

United States of America v. Kavon Kerrick Robinson, Anthony Hilaire

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy

Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy


Two New York men were sentenced... More...   $0 (11-04-2024 - NC)

United States of America v. Scott Jamie Ashness

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Passport Card Fraud, Bank Fraud, Identity Theft

Florida Man Sentenced to Four Years in Prison for Passport Card Fraud, Bank Fraud, Identity Theft



TScot... More...   $0 (11-04-2024 - VT)

William A. Grubb b. DXP Enterprises, Inc.


Tulsa, Oklahoma breach of contract lawyers represented the Plaintiff seeking a declaratory judgement.



In 2008 Plaintiff Bill Grubb signed an employment agreement with Defendant DXP Enterprises to lead the development and production of horizontal pumps. The agreement recited that the parties intended to create a new company to produce the pumps, and Grubb would own 10%. ... More...   $0 (11-04-2024 - OK)

United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam

Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

More...   $0 (11-04-2024 - CA)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More...   $0 (11-01-2024 - AL)

United States of America v. Byron Cordell Thomas

Tulsa, Oklahoma criminal defense lawyer represented the Defendant Byron Cordell Thomas charged with being a Felon in Possession of a Firearm and Ammunition, two counts of Witness Tampering by Corrupt Persuasion, four counts of Transporting an Individual for Prostitution, and two counts of Sex Trafficking by Force, Fraud, or Coercion More...   $0 (11-01-2024 - OK)

United States of America v. Parrish Austin

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison


... More...   $0 (11-01-2024 - IA)

United States of America v. Leann Marie Rouse

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud.

Former Bookkeeper Sentenced to Federal Prison



Leann Marie Rouse was hired as a bookkeeper in July 2011 for a trucking company... More...   $0 (11-01-2024 - IA)

United States of America v. Kolade Akinwale Ojelade

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme

Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme



A Nigerian man was sentenced today to mo... More...   $0 (11-01-2024 - TX)

United States of America v. Silas Moultrie

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with:


● Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. §§ 1349 (Count 1);

● Wire Fraud, in violation of 18 U.S.C. §1343 (Counts 2-4, 6);

● Mail Fraud, in violation of 18 U.S.C. §1341 and 2 (Counts 8-11, 13, and 16); and,

● Aggravated Ide... More...   $0 (10-31-2024 - OH)

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