Fraud Law

Fraud Law

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud

A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More... $0 (05-13-2025 - ME)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

According to court documents, Robert G. ... More... $0 (05-13-2025 - DC)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.
Three Members Of Transnational Financial Crime Syndicate Indicted

A Los Angeles, California, man mad... More... $0 (05-09-2025 - NV)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud
Indian citizen charged in multi-million-dollar health care fraud scheme

An Indian national indicted for health care fraud will make... More... $0 (05-09-2025 - WA)

In the Matter of the Marriage of D.C.G. and B.E.G.

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill... More... $0 (05-09-2025 - WA)

United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

More... $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More... $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA)

United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud
Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme

A southern Illinois district judge sente... More... $0 (05-09-2025 - IL)

United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud

Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More... $0 (05-09-2025 - IN)

Melissa Lynn Priddy v. Rob Alan Priddy

Huntsville, Texas family law represented the parties in a divorce.

After more than twenty years of marriage, Melissa filed for divorce, and Rob filed a counter petition. The parties attended mediation and signed a mediated settlement agreement which included the division of their marital estate. Of significance to this dispute, Rob was awarded one hundred percent of his 401k account. Addi... More... $0 (05-08-2025 - TX)

United States of America v. Brian K. Ditch

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits

A convicted felon from Salem, Misso... More... $0 (05-08-2025 - MO)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More... $0 (05-08-2025 - MD)

M.E.S. v. Numale Medical Center, LLC, et al.

Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories.

Doe, age 66, claimed he received substandard care for erectile dysfunction which left him impotent unable to urinate. ... More... $412000000 (05-07-2025 - NM)

United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man
Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death... More... $0 (05-06-2025 - PA)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

A New Jersey man was sente... More... $0 (05-06-2025 - NJ)

United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison

MANISHKUMAR ... More... $0 (05-06-2025 - NY)

United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption
Boston City Councilor Pleads Guilty to Federal Public Corruption Charges

Boston City Councilor Tania Fernandes Anderson plea... More... $0 (05-05-2025 - MA)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

... More... $0 (05-02-2025 - HI)

United States of America v. Danielle Painter

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth
Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth

Daniel... More... $0 (05-02-2025 - ID)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA)

United States of America v. John Tamahere McCabe

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

... More... $0 (05-02-2025 - CA)

United States of America v. Daniel Paulino

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City
Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

The former ... More... $0 (05-01-2025 - MO)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in)

United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

More... $0 (04-30-2025 - IL)

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Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud New Hampshire Man Sentenced to Two Years for Pandemic Fraud

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft. Three Members Of Transnational Financial Crime Syndicate Indicted

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud Indian citizen charged in multi-million-dollar health care fraud scheme

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits 3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute. Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption Boston City Councilor Pleads Guilty to Federal Public Corruption Charges

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme California man pleads guilty to wire fraud for $1 million fraud scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud. Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago