Fraudulent Conveyance Law
 
United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...
   $0 (03-31-2023 - CT)

United States of America v. Gisele Nguyen

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...
   $0 (03-30-2023 - CA)

United States of America v. Julio Alvarado

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...
   $0 (03-29-2023 - NY)

United States of America v. Alan Carson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...
   $0 (03-29-2023 - GA)

United States of America v. Ezennia Peter Neboh

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...
   $0 (03-28-2023 - FL)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

United States of America v. Sady Ribeiro

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...
   $0 (03-27-2023 - NY)

United States of America v. Eden L. Garza

San Antonio, Texas criminal defense lawyer represented Defendant charged with preparing false tax returns.

Eden Garza, 43, prepared numerous false income tax returns for clients between tax years 2014 and 2019. IRS-Criminal Investigation agents determined that Garza aided and assisted in the preparation of 49 false income tax returns by falsifying filing statuses, itemized deductions, inc... More...
   $0 (03-24-2023 - TX)

United States of America v. Lauren DiMassa

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.





Federal Courthouse -  Hartford, Connecticut


Federal Courthouse - Hartford, Connecticut
More...   $0 (03-23-2023 - CT)

United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.

Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.





More...   $0 (03-23-2023 - )

United States of America v. Christian Akhatsegbe

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.





More...   $0 (03-22-2023 - GA)

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States of America v. John Thomas

Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...   $0 (03-22-2023 - FL)

United States of America v. Michael T. Chock and Brigida Chock

Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.





Federal Courthouse - Honolulu, Hawaii


Federal Courthouse - Honolulu, Hawaii


More...   $0 (03-21-2023 - HI)

United States of America v. Chachui Chen and Wenyi Zheng

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.





Federal Courthouse - Salt Lake City, Utah


Federal Courthouse - Salt Lake City, Utah


More...   $0 (03-20-2023 - )

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Ryan Young

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.





King County Courthouse - Brooklyn, New York


Federal Courthouse - Central Islip, New York


More...   $0 (03-17-2023 - )

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci... <a href=More...   $0 (03-16-2023 - )

United States of America v. Lavonne Kemp

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - )

United States of America v. Elizabeth Ann Berbel

Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft.





Federal Courthouse - Laredo, Texas


Federal Courthouse - Laredo, Texas


More...   $0 (03-14-2023 - TX)

United States of America v. Kawsar Jama, et al.

Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.





Federal Courthouse - Minneapolis, Minnesota
More...   $0 (03-14-2023 - MN)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

United States of America v. Justin William Davis

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with ggravated identity theft, as engaged in as part of a so-called mail “fishing” scheme.





Federal Courthouse -Scranton, Pennsylvania


Federal Courthouse - Scr... More...   $0 (03-10-2023 - PA)

United States of America v. Rashaad Hill

Providence, Rhode Island criminal defense lawyer represented Defendant charged with fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana.





More...   $0 (03-10-2023 - RI)

United States of America v. Sean Crockett

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New Hampshire


More...   $0 (03-10-2023 - NH)

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