Fraud Law
 
United States of America v. D’Angelo Taborn; Imani Franco

Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking by force, fraud, or coercion.

Two Violent Sex Traffickers Sentenced to Combined 39 Years



D’Angelo Taborn, of Durham, charged wit... More...   $0 (10-31-2024 - NC)

United States of America v. Frank T. Poerio Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Insider Trading of Dick’s Sporting Goods Securities

Gibsonia Man Sentenced for Insider Trading of Dick’s Sporting Goods Securities



A reside... More...   $0 (10-31-2024 - PA)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p... More...   $0 (10-31-2024 - NJ)

United States of America v. Priya Bhambi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme

Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme



A former senior ... More...   $0 (10-31-2024 - MA)

United States of America v. Carlos Gonzalez

Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud

Owner of Arkansas Tree Service Business Sentenced for Tax Fraud



An Arkansas man was sentenced \to 20 months in prison for filing a false indiv... More...   $0 (10-31-2024 - DC)

United States of America v. Michael Kent

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Opioid Pill Mill Scheme

Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills

More...   $0 (10-29-2024 - NY)

United States of America v. Dodzi Kwame Kordorwu

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme

Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme



A Brooklyn Park man has been sentenced to... More...   $0 (10-29-2024 - MN)

United States of America v. Robert E. Carter

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud

Eau Claire Man Sentenced to 3 Years for Wire Fraud



Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, annou... More...   $0 (10-29-2024 - WI)

United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties

Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale... More...   $0 (10-28-2024 - )

United States of America v. Travis Thomas

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking

Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking



In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More...   $0 (10-28-2024 - IL)

United States of America v. Christopher C. Brown

Memphis, TN criminal defense lawyer represented the Defendant charged with $5.9 Million Insurance Fraud Scheme

Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme



Christopher C. Brown, 47, of Cordova, Tennes... More...   $0 (10-27-2024 - TN)

Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More...   $0 (10-25-2024 - KS)

United States of America v. Sally Lynn Elmore

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Embezzling Over Three Million Dollars from Former Employer

Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer

More...   $0 (10-25-2024 - MI)

United States of America v. Ifediora Oli

Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Local Agencies to Benefit His Private Company

Federal Government Employee Sentenced for Conspiring to Defraud Local Agencies to Benefit His Private Company

More...   $0 (10-25-2024 - DC)

People of the State of Michigan v. James Donald Holkeboer, a/k/a James David Holkeboer


Grand Rapids, Michigan election fraud for falsifying election returns or records during the August 2022 primarily election criminal defense lawyer represented the Defendant.



James Donald Holkeboer, a/k/a James David Holkeboer
served as an election inspector during the August 2022 primary election, is charged with election fraud for falsifying election returns or re... More...   $0 (10-25-2024 - MI)

United States of America v. Freddie Lee Davis III

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft

East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft



Freddie Lee Davis III, who pleaded guilty to... More...   $0 (10-24-2024 - AZ)

United States of America v. Linh Cao Nguyen, M.D.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud

Arizona Doctor Sentenced to Prison for Health Care Fraud



Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More...   $0 (10-24-2024 - AZ)

United States of America v. Darren A. Smith

Chicago, Illinois criminal defense lawyer represented the Defendant charged with paying kickbacks to a U.S. Department of Veterans Affairs employee in exchange for procuring orders of medical equipment

Owner of Suburban Chicago Medical Supply Company Sentenced to Five Years in Prison for... More...   $0 (10-24-2024 - IL)

United States of America v. Zeinab Makki

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed

Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed

More...   $0 (10-24-2024 - MI)

United States of America v. Darrell Alan Thompson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.

Conspiracy to Steal Checks from Postal Collect... More...   $0 (10-24-2024 - NC)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...   $0 (10-24-2024 - MD)

United States of America v. Jon Hallford and Carie Hallford


Denver, Colorado conspiracy to commit wire fraud criminal defense lawyers represented the Defendants.



Jon Hallford, 44, and Carie Hallford, 47, were the co-owners of Return to Nature Funeral Home, which operated both in the Colorado Springs area and in Penrose, Colorado. In October 2023, residents in the Penrose area reported a foul odor emanating from the Return to Na... More...   $0 (10-24-2024 - CO)

United States of America v. Ivor Jallah


Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.


Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.

“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More...   $0 (10-24-2024 - TX)

United States of America v. Tanya M. Aboseada

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud

Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother



A southern Illinois judge sentenced a Florida wo... More...   $0 (10-23-2024 - IL)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...   $0 (10-23-2024 - KY)

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