Fraud Law
 
United States of America v. Tiffany Ann Bright

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits

Utah Woman Sentenced for Stealing Veteran Disability Benefits



Tiffany Ann Bright, 39, of Washington, Utah, was se

More...   $0 (02-13-2025 - UT)

Lisa Brone v. Ted Eugene Cromers, et al.

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information

More...   $0 (02-13-2025 - CO)

United States of America v. Ashley Viken

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with one count of Bank Fraud and six counts of Theft by a Credit Union Employee.

Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft



U

More...   $0 (02-12-2025 - SD)

Melynda Vincent v. Pamela J. Bondi

Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1).

Ms. Melynda Vincent sued the Attorney General, claiming that the
Second Amendment entitles her to possess firearms. We rejected this claim
and dismissed the action. Vincent v. Garland, 80 F.4th 1197, 1200–02 (10th
Cir. 2023). But the Supreme Court vacated our dism

More...   $0 (02-11-2025 - UT)

United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

More...   $0 (02-11-2025 - MO)

United States of America v. Nirav B. Patel

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with ne count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien

Illegal immigrant convicted as part of India-based fraud conspira

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State of New York v. Jayqwan Hamilton, Jacob Barroso, and Robert DeMaio

New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy.

JAYQWAN HAMILTON, 37, ROBERT DEMAIO, 36, and JACOB BARROSO, 32, for a conspiracy to rob and drug people outside of LGBTQ+ nightclubs in Manhattan’s Hell’s Kitchen neighborhood, which led to the deaths of John Umberger and Julio Ramirez. The defendants were found guilty

More...   $0 (02-10-2025 - NY)

United States of America v. John Sposato

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Violating Supervised Release

Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release



JOHN SPOS

More...   $0 (02-08-2025 - LA)

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. Nakedra Shannon, Desiray Carter

Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Stolen Check Scheme

U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme



A U.S. Postal Service employee and a co-c

More...   $0 (02-07-2025 - NC)

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

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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. Christopher Marquis Windsor

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud

New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy



The United States Attorney’s Office for the Middle District of Pennsylvani

More...   $0 (02-07-2025 - PA)

United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho

More...   $0 (02-06-2025 - NJ)

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. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off

More...   $0 (02-07-2025 - MA)

United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

More...   $0 (02-07-2025 - 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. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin

Washington, D.C. criminal defense lawyer represented the Defendant charged with Medicare, Medicaid, and Private Insurer Fraud

Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy



Four pha

More...   $0 (02-06-2025 - DC)

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. 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)

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)

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