Fraud Law
 
Amanda C. Watson v. Chad Spencer and Michael J. Heather


Deland, Florida family law lawyers represented the Plaintiff and Defendants in a paternity action.


The Circuit Court found that Chad Spencer was the natural parent and father of Amanda C. Watson's child, C.H.S.,
based on presumptive paternity under section 742.10(1), Florida Statutes (2023). The mother asserts the trial court erred in finding that the voluntary acknowle

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Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy


Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on defamation - libel and slander theories.



Plaintiff Sue Chimento brought claims for defamation, negligence, intentional interference with business relations, false representation, constructive fraud, and conspiracy against Defendants Gallagher Benefit Services, Inc., and Scott McCoy, based on al

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Fount Holland, et a.v. Sean Roberts


Pawhuska, Oklahoma personal injury lawyer sued on a defamation theory.



¶1 Sean Roberts alleges Mr. Fount Holland used his consulting business, Campaign Advocacy Management Professionals, LLC, in a scheme to destroy his political career. We affirm the district court’s order dismissing Roberts’ counterclaim for damages under the Racketeer Influenced and Corrupt Organ

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Jeffrey Booth v. Home Depot, U.S.A., Inc.


Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.



Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day,

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David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft

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United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer

Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer



A former Keene woma

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United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr

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United States of America v. Robert Purbeck

Atlanta, GA criminal defense lawyer represented the Defendant charged with Computer Hacking and Extortion Scheme

Idaho Man Sentenced for Computer Hacking and Extortion Scheme



Robert Purbeck, who hacked into the computer servers of the

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United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda

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United States of America v. Kimberly Ann Tew, Michael Tew

Denver, Colorado criminal defense lawyer represented the Defendants charged with Defrauding Department of Defense Contractor

Denver Couple Sentenced For Scheme That Defrauded Department of Defense Contractor



The U.S. Attorney’s Off

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United States of America v. Delbert Tyler Trevino

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegally possessing firearms and ammunition while under felony indictment

U.S. Attorney's Office Secures Sentencing of Las Cruces Man for Federal Firearms Offenses

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United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake

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United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme

Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah



Toddorius Goodwin, 34, of Atlanta, Georgia,

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United States of America v. Ryan Wright

Los Angeles, California criminal defense lawyer represented the Defendant charged with Bribery Scheme with Corrupt San Luis Obispo County Supervisor
Real Estate Development Executive Sentenced to 5 Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor

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United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

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United States of America v. Kay Ellison


Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.


Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger

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State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,

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United States of America v. Michael Sylvara

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury

Ozark Business Owner Sentenced for Social Security Fraud, Perjury



A former Harrisonville, Mo., man has been sentenced

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United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering

Four Nigerian Citizens Sentenced in Connection with International Romance Scams



Four Nigerian citizens residing

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United States of America v.Lucinda Perez

cty, st criminal defense lawyer represented the Defendant charged with Defrauding Medicaid

Former Licensed Counselor Sentenced for Defrauding Medicaid



Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worke

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United States of America v. Alex Georges Tannous

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince

Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison



Alex Georges Tannous, 39, of Ain-Akrine, Lebano

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United States of America v. Tomonta Simmons

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches

Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches



Tomonta

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United States of America v. Kavon Kerrick Robinson, Anthony Hilaire

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy

Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy


Two New York men were sentenced

More...   $0 (11-04-2024 - NC)

United States of America v. Jason Edmonds

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiring to commit bribery

U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

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United States of America v. Ramar Travelle Palms

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing his girlfriend into prostitution.


A jury in the Northern District of Oklahoma convicted Palms of one count of Sex
Trafficking by Force, Fraud, and Coercion in violation of 18 U.S.C. §§ 1591(a)(1) and 2
(2), one count of Attempted Obstruction of Sex Trafficking Enforcement i

More...   $0 (11-06-2024 - OK)

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AK Morlan
Kent Morlan, Esq.
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