Fraud Law

Fraud Law

United States of America v. William Moriarty

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Social Security Fraud
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud

A resident of Pittsburgh, Pennsylvania,

More... $0 (12-06-2024 - PA)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School

Teresina DeAlmeida,

More... $0 (12-06-2024 - Nj)

United States of America v. Wilberto andoval Mazariego

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

More... $0 (12-05-2024 - MA)

United States of America v. Okechuckwu Valentine Osuji

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme

Okechuckwu Vale

More... $0 (12-05-2024 - CT)

Mike Sikowski v. Paul Sorum

Gillette, Wyoming civil litigation breach of contract lawyer represented the Plaintiff in a breach of oral contract dispute.

Mr. Sorum and Jeff Martinson each owned 50% of Clean Crude, an oil processing company. Mr. Sorum and Mr. Martinson approached Mr. Sikorski of Big Sky Limited of Wyoming (Big Sky) and inquired about leasing above-ground oil storage tanks from Big Sky.

More... $113537 (11-21-2024 - WY)

United States of America v. Mykalai Kontilai, formerly Michael Contile

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with
President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds

Mykalai Konti

More... $0 (12-05-2024 - NV)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More... $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More... $0 (12-05-2024 - WA)

United States of America v. Kristi Margaret Berge

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients

An Edina financ

More... $0 (12-05-2024 - MN)

United S0ta0tes of America v. Angela Celina Hernandez

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud
Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme

A Waterloo woman who stole nearly $250,000 from three financial institutions

More... $0 (12-03-2024 - IA)

Commonwealth of Virginia v. Cody W. Brewer

City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.

Cody Wyche Brewer, by counsel, filed a petition on April 19, 2023, seeking a writ of actual innocence based on nonbiological evidence, pursuant to the provisions of Chapter 19.3 of Title 19.2 of the Code of Virginia. By final order entered o

More... $0 (11-26-2024 - VA)

Mike Fritts and Sheryl Fritts v. Keith Cathey

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.

Plaintiffs claimed that Defendant concealed and did not disclose latent defects in the electrial systems, plumbin systesm furnaces, air conditioning, water heaters and built in appliances in the house Defendant sold to the Plaintiffs.

More... $525000 (11-02-2024 - OK)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme

An El Paso woman

More... $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with
California Man Is Sentenced To Prison For $2 Million Investment Scheme

Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7

More... $0 (12-02-2024 - NC)

United States of America v. Solomon Yarteh

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme
Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

A Sier

More... $0 (12-02-2024 - NH)

United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

More... $0 (12-02-2024 - NH)

United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc

More... $0 (11-26-2024 - OK)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Former District Chief Learning a

More... $0 (11-25-2024 - OK)

United States of America v. Carol Dacaymat Casilla

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice
Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice

Unite

More... $0 (11-27-2024 - WA)

United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy

Tjom

More... $0 (11-26-2024 - CA)

Wilter L. Bronhard d/b/a Walter L. Bronhard Real Estate

Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute.

At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities for the purpose of providing the services and undertaking" certain activiti

More... $0 (11-27-2024 - RI)

United States of America v. Isaiah Jordan

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering.
Calumet City Man Sentenced to 12+ Years

More... $0 (11-27-2024 - IL)

United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
More... $0 (11-27-2024 - IL)

Commonwealth of Pennsylvania v. Dominic D. Haynes

Reading, Pennsylvania criminal defense lawyer represented bail bondsman in a forfeiture hearing

Defendant Dominic Haynes had open criminal dockets or was otherwise wanted in multiple counties in Pennsylvania, including Montgomery County, Luzerne County, Dauphin County, Allegheny County, and Berks County as well as the state of New Jersey. In Berks County, he was charged with

More... $0 (11-27-2024 - PA)

United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy
Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy

Wigb

More... $0 (11-26-2024 - TN)

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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Social Security Fraud Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.” Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme

Gillette, Wyoming civil litigation breach of contract lawyer represented the Plaintiff in a breach of oral contract dispute.

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme

City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud. El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with California Man Is Sentenced To Prison For $2 Million Investment Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000 Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy