Fraudulent Conveyance Law

Fraudulent Conveyance Law

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)

United States of America v. Frederick Avery

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

More... $0 (12-10-2024 - ME)

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)

United States of America v. Wilberto andoval Mazariego

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”
Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

<... More... $0 (12-05-2024 - MA)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More... $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More... $0 (12-05-2024 - WA)

United States of America v. Juan Carlos Rodriguez, Sr.

Tyler, Texas criminal defense lawyer represented the Defendant charged with fraud and misuse of visas, permits, and other documents
Smith County man sentenced for producing counterfeit identification documents

A Tyler man has been sen... More... $0 (12-04-2024 - TX)

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Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud Florida Woman Sentenced to Prison for Pandemic-Related Fraud

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

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

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

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

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud Former California Man Sentenced for Tax Fraud

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP). North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

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

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

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

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

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