Fraud Law
 
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

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United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Healthcare Fraud

Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes



Four individuals, Delores Jordan

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M.S. v. Nour Eddine Mouktabis


Oregon City, Oregon family law lawyers represented the parties in a Family Abuse Protection Act (FAPA) restraining order action.




Petitioner obtained a Family Abuse Protection Act (FAPA) restraining order against respondent, her then-husband, in 2018. The restraining order came up for renewal a year later, the trial court dismissed it, a stay was issued pending appe

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United States of America v. Todd F. Morrell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud,

Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked



U.S. Attorne

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United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

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Dwaye Miller v. Redgoose, L.L.C. d/b/a Nerds to Go and Philip Carter


Raleigh, North Carolina employment law lawyer represented the Plaintiff on fraud, computer trespass, tortious interference with contract and UDTP theories.




This case involved a twist on a familiar fact pattern in this Court involving a dispute between an employer and its former employee. Here, the company asked the employee-following his resignation-to assist with

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United States of America v. Warren Guerrier

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme



An Essex

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United States of America v. William Washington

New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan

Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal

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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang

Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

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United States of America v. Richard Allen

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Steal and Sell U.S. Military Gear

Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World

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United States of America v. Devin Darel Fletcher


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.


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United States of America v. David Duren, a/k/a Dawud Hakiem Duren

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with attempting to steal from a nonprofit health care provider

Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides

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United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

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United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

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United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k

Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k



– Former District Chief Learning an

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United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

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United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities

Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

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United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod

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Robert Bingham v. National Liability & Fire Co.

Springfield, Missouri insurance law lawyer represented the Plaintiff on a breach of contract theory.


On December 1, 2011, Bingham was travelling to a jobsite in a van owned by his employer, Recovery Chapel, Inc. ("Recovery Chapel"), as part of Recovery Chapel's "Honest Days Work" program.[2] The van and its occupants were involved in a single vehicle roll-over accident. National was

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United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.

Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme



A co-founder of

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United States of America v. Isaiah Jordan

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud

Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme



Isaiah J

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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams

Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams


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United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood

Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood



A Mississippi corporat

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Jesus "Jesse" Fonseca v. WalMart

San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave.

Jesus “Jesse” Fonseca worked as a truck driver for Walmart’s Apple Valley Distribution Center for 14 years before he was hurt on the job when another vehicle rear-ended his truck on a hi

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AK Morlan
Kent Morlan, Esq.
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