Fraudulent Conveyance Law
 
United States of America v. Teqwan Scott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking

Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking



A... More...   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. David Kakra Mensah

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering

Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme



A Ghanaian national pleaded guilty in federal court to v... More...   $0 (12-18-2024 - TX)

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.

ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of
[318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...   $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More...   $0 (12-17-2024 - g)

United States of America v. Nurnepes Nurjanov

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud

Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme



An Austin man was sentenced in federal court to 41 months in pris... More...   $0 (12-16-2024 - TX)

United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme



Quentin Allen Jackson, 58, was sentence... More...   $0 (12-13-2024 - NC)

Kristin Lobato v. The City of Las Vegas


Las Vegas, Nevada personal injury lawyer represented the Plaintiff who sued the Defendants on a civil rights violation theory.


Kristin Lobato was arrested, charged and convicted of murder when she was 18. She served 16 years in prison before being exonerated.

According to the Michigan National Registry of Exoneration:


"At about 10 p.m. on July 8, 200... More...   $0 (12-13-2024 - NV)

United States of America v. Christopher Texidor

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail

Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More...   $0 (12-12-2024 - )

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals

Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for... More...   $0 (12-12-2024 - CA)

United States of America v. Abiola Kayode

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme

Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge



Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F... More...   $0 (12-12-2024 - NE)

State of Oklahoma v. Kaci Anne Rene Crackler

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any other person... More...   $0 (12-12-2024 - OK)

United States of America v. Yamany Guerra-Pena

Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area

Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo... More...   $0 (12-11-2024 - CO)

United States of America v. Michael Joseph McElhiney

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000

Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More...   $0 (12-11-2024 - WA)

Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis


Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.



In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive... More...   $0 (12-10-2024 - MO)

United States of America v. Sean Donnell White

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme.

Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft



S... More...   $0 (12-09-2024 - AL)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme



Arturo Barcenas Gonzalez, a Car... More...   $0 (12-08-2024 - NC)

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli... More...   $0 (12-06-2024 - LA)

United States of America v. Troy Benjamin Bittner

Florence, South Carolina criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Fraud

Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme



Evidence obtained in the investigat... More...   $0 (12-06-2024 - SC)

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. William Marsan

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license.


William Marsan, age 57, was accused of operating an aircraft without a license, operating an unregistered aircraft, and operating an aircraft displaying a false aircraft registration mark.

Marsan was accused of nearly colliding with another plane ov... More...   $0 (12-06-2024 - AK)

Vincent Siemer and Jane Dinsdale Siemer v. Patricia Ann Reetz


Woodstock, Illinois personal injury lawyer represented the Plaintiffs on a misrepresentation in the sale of real estate.

Plaintiffs, Vincent Siemer and Jane Dinsdale Siemer, purchased a home from defendants, Patricia Ann Reetz and Steven Reetz. A year later, they filed suit alleging misrepresentation and breach of contract arising out of three issues: (1) the septic system,... More...   $0 (12-05-2024 - IL)

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