Fraud Law
 
United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a

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United States of America v. Dariusz Pietron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax and Mail Fraud

Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud



A Hopkinton man was charge for defrauding the Internal

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

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Linda Thompson v. Army and Air Force Exchange Service

East St. Louis, Illinois civil litigation lawyer represented the Plaintiff who sued on a violation of the
Fair and Accurate Credit Transactions Act (“FACTA”).

The Exchange is an instrumentality of the United States
Army and Air Force that provides retail services on military
bases across the country. Linda Thompson alleges that she
used her personal credit card at the

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Bruce Dwain Copeland v. E*Trade Capital Management, LLC, et al.

Dallas, Texas civil litigation lawyer represented the Plaintiff who sued on a fraud theory.

Copeland, a Louisiana citizen, sued Ostler in a California federal
district court alleging that Ostler had fraudulently obtained a judgment lien
against Copeland that his brokerage firm, E*Trade, satisfied more than a
decade ago. The California district court issued, and Copeland served

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United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam

Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam



U.S. Attorney Vanessa Waldref a

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United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

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United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that Ph

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United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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United States of America v. Lakeatra E. White

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Stealing Credit Cards from the Mail

Granite City Postal Carrier Sentenced to Prison for Stealing Credit Cards from the Mail



Lakeatra E. White, 32

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United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling over $1 Million from a Family-Owned Business

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

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United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds



A Massachusetts businessman was sentenced today for misappropr

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United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with Stealing Postal Money Orders Worth More Than $5 Million

Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million



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State of Oklahoma v. S.P.D.

Tulsa, Oklahoma, criminal defense lawyer Robbi Barker represented the Defendant charged with larceny in violation of 21 O.S. 1701, which provides:

Larceny is the taking of personal property accomplished by fraud or stealth, and with intent to deprive another thereof.

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United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds




Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro

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United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

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United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

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United States of America v. Shahriyar Bolandian

Los Angeles, California criminal defense lawyer represented the Defendant charged with Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

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United States of America v. Julia Renae Mullinax

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy



Julia Renae Mullinax, 43, of Batesburg-Leesville, plead

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United States of America v. Yvette Wang a/k/a “Yanping”

New York, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy

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United States of America v. Chukwunonso Obiora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies


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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

More...   $0 (01-06-2025 - AL)

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Kent Morlan, Esq.
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