Fraudulent Conveyance Law
 
United States of America v Joshua Morgan; Kyle Adams

San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.


Final Defendants Sentenced in $65 Million TRICARE Fraud



The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
   $0 (04-12-2024 - CA)

United States of America v. Keith Berman

Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.


Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation



The CEO of a California biotechnology company was s... More...
   $0 (04-12-2024 - DC)

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...
   $0 (04-12-2024 - GA)

United States of America v. Kyle Waldron

Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.


Defendant ordered to repay more than $1.3 million




A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
   $0 (04-12-2024 - GA)

United States of America v. Adrian Kawuba

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with African Sports Ponzi Scheme.


Watertown Man Sentenced to Over Two Years in Prison for African Sports Ponzi Scheme



A Watertown man was sentenced for defrauding investors who believed... More...
   $0 (04-11-2024 - MA)

United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...   $0 (04-11-2024 - FL)

United States of America v. Michael L. Meyer

Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .

Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme



A Florida attor... More...   $0 (04-10-2024 - )

United States of America v. Ousmane Diane

Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.

Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison



A Columbus man w... More...   $0 (04-09-2024 - OH)

United States of America v. Miguel Araujo-Rocha

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States .

Has Two Prior Convictions for Illegally Reentering the United States. Used a Social Security Card Bearing Someone Else’s Name and Social Security Number in Order to Work Il... More...   $0 (04-08-2024 - IA)

United States of America v. Chinwendu Alisigwe

New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .

Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme

More...   $0 (04-08-2024 - NY)

United States of America v. Sonya Hesenius

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.

Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million



Sonya Hesenius, a former office manager and executive as... More...   $0 (04-08-2024 - GA)

State of Oklahoma v. Blake M. Sevetsky

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriat... More...
   $0 (04-05-2024 - OK)

United States of America v. Dr. Lee Peter Bee

Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



A district judge in southern Illinois sentenced a Franklin County doct... More...   $0 (04-05-2024 - )

United States of America v. Jia Liu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards .

Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...   $0 (04-05-2024 - ny)

United States of America v. Joshua Booth

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .



Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More...   $0 (04-05-2024 - SD)

United States of America v. Petrica Mosneagu; Ionut Sopirla; Virgil Tudorascu

Oakland, California criminal defense lawyer represented the Defendant charged with Access Device Fraud.

Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation



Three individuals were charged with the use ... More...   $0 (04-04-2024 - CA)

United States of America v. Justin David Goulet

Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .

Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds



A Nevada man with a lengthy criminal history was sentenced to fede... More...   $0 (04-04-2024 - OR)

United States of America v. Otis Bowers

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.

Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy



Otis Bow... More...   $0 (04-04-2024 - AL)

United States of America v. Mikhail Robin Wicker

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with ‘Stolen Valor’ and Benefits Fraud.

Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud



A Dilworth, Minnesota man has been charged in a scheme to... More...   $0 (04-03-2024 - MN)

United States of America v. Austin Martin Siampwizi

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.


Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds



Austin M... More...   $0 (04-03-2024 - GA)

United States of America v. Becky Louise Sutton

Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.


Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement



A former paralegal for a Chicago law firm has been sentenced... More...   $0 (04-03-2024 - IL)

United States of America v. Brenda K. Banks

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


Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud



Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
   $0 (04-02-2024 - NE)

United States of America v. Christina Eileen Olson

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.


One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed




An Iowa nurse who stole pain medication fro... More...   $0 (04-01-2024 - IA)

United States of America v. David Shemtov

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


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More...   $0 (03-30-2024 - GA)

United States of America v. Phillip Barry Albert

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with tax tax evasion in violation of 26 U.S.C. 7201.

U.S. District Judge Terence C. Kern sentenced Phillip Barry Albert, 64, of Tulsa, to 30 months imprisonment, followed by 1 year of supervised release, for Tax Evasion. Judge Kern further ordered Albert to pay more than $3.6 million in restitution.

Accordi... More...
   $0 (03-29-2024 - OK)

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