Fraud Law
 
United States of America v. Jose Reyes-Acosta

Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry

Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry



Jose Reyes-Acosta, age 49, of El Salvador, was c

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United States of America v. David Brend; Gustavo Rodríguez

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme

Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”



DAVID BREND and

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United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi

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United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

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United States of America v. Robert McLane

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer

Robert McLane Imprisoned For Defrauding Auto Dealer Employer



The United States Attorney’s Office announced that Robert

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United States of America v. Sean Donnell White

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme.

Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft



S

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United States of America v. Yamany Guerra-Pena

Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area

Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo

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United States of America v. Clinton Curry

Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with dealing in counterfeit obligations

California Man Sentenced to 5 Years in Federal Prison for Counterfeit Currency Fraud



Clinton Curry, 40, of San Francis

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United States of America v. Joshua Price, IV


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United Stat

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United States of America v. Michael Joseph McElhiney

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000

Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem

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United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence

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United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea

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United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals

Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for

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United States of America v. Abiola Kayode

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme

Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge



Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F

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United States of America v. Kristi Margaret Berge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financial adviser has been

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State of Oklahoma v. Sharron Reyna Lattmore

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/23/2024
LATIMORE, SHARRON REYNA
Disposed: DISMISSED, 07/18/2024. Dismissed- Request of the State
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21

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Vincent Siemer and Jane Dinsdale Siemer v. Patricia Ann Reetz


Woodstock, Illinois personal injury lawyer represented the Plaintiffs on a misrepresentation in the sale of real estate.

Plaintiffs, Vincent Siemer and Jane Dinsdale Siemer, purchased a home from defendants, Patricia Ann Reetz and Steven Reetz. A year later, they filed suit alleging misrepresentation and breach of contract arising out of three issues: (1) the septic system,

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United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig

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United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig

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United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli

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United States of America v. Juan Carlos Rodriguez, Sr.

Tyler, Texas criminal defense lawyer represented the Defendant charged with fraud and misuse of visas, permits, and other documents

Smith County man sentenced for producing counterfeit identification documents



A Tyler man has been sen

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United States of America v. Saint Jovite Youngblood, aka Kota Youngblood

Austin, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and one count of money laundering. Texas Man Who Falsely Claimed to be Delta Force Veteran to Defraud Dozens of Victims


Texas Man Who Falsely Claimed to be Delta Force Veteran to

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United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten

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United States of America v. Margaret Ward Heilman; Katherine Ward Gray

Florence, South Carolina criminal defense lawyer represented the Defendant charged with

Bookkeeper and Sister Sentenced to Federal Prison for Embezzling $1.5M from Florence County Business



Margaret Ward Heilman, 66, of Darlington Coun

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United States of America v. Troy Benjamin Bittner

Florence, South Carolina criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Fraud

Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme



Evidence obtained in the investigat

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher