Fraudulent Conveyance Law
 
United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van... More...   $0 (03-21-2025 - LA)

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e... More...   $0 (03-20-2025 - TX)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...   $0 (03-19-2025 - MD)

United States of America v. Roney Vasquez-Pineda

Scranton, PA criminal defense lawyer represented the Defendant charged with Possessing Fraudulent Social Security Card

Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card



Roney Vasquez-Pineda, age 48, a Honduran c... More...   $0 (03-19-2025 - PA)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...   $0 (03-18-2025 - NY)

United States of America v. Jana Kanyadan

Atlanta, GA criminal defense lawyer represented the Defendant charged with defrauding Mohawk.

Former Mohawk Executive Sentenced to Prison



Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawkâ... More...   $0 (03-14-2025 - GA)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...   $0 (03-13-2025 - FL)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie... More...   $0 (03-13-2025 - MI)

United States of America v. Shahied Golden

Bangor, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic



A Lewiston man wa... More...   $0 (03-12-2025 - ME)

United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha... More...   $0 (03-11-2025 - IL)

United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More...   $0 (03-10-2025 - MS)

United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<... More...   $0 (03-10-2025 - MD)

United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

<... More...   $0 (03-10-2025 - IN)

Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing... More...   $0 (03-07-2025 - FL)

United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch... More...   $0 (03-07-2025 - NC)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...   $0 (03-07-2025 - NJ)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...   $0 (03-06-2025 - NY)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

... More...   $0 (03-05-2025 - RI)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More...   $0 (03-04-2025 - PA)

Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More...   $1 (03-03-2025 - OK)

Susan Carter, et al. v. Sean P. Paris, et al.

La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property.

John Warren Nichols III died intestate on December 24, 2021. Roughly a year later, John's estate ("Estate") filed suit against Brian and Rena Parrish, who owned property in La Grange, Kentucky, contiguous to John's residence. In its complaint, the Estate noted John had granted B... More...   $0 (03-03-2025 - KY)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More...   $0 (02-25-2025 - MI)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN... More...   $0 (02-20-2025 - NY)

United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft

Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges



A Michigan man has been indicted on... More...   $0 (02-20-2025 - MN)

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