Fraudulent Conveyance Law
 
United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

More...   $0 (01-27-2025 - KY)

United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu

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United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

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United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud

Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme



A federal judge in Charlotte sen

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United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel

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United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

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United States of America v. Jonathan Javier Godoy-Pivaral

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Honduran National Sentenced For Illegal Reentry Into The United States



United States District Judge Richard A. Lazarra

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United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program

Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program



The United

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United States of America v. Madonna Peterson

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Stealing Funds from a Tribal Organization

Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization



United States Att

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United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

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United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck

Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

More...   $0 (01-27-2025 - IN)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul

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United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman

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United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution

Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

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United States of America v. Milan Patel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme

Five Defendants Sentenced in Options Trading Scheme



Milan Patel has been sentenced to prison in connection with a years-long market

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United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release



Boeroepae Jor

More...   $0 (01-17-2025 - GA)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur

More...   $0 (01-21-2025 - FL)

United States of America v. Tristan Ashley Svejkovsky

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud

Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud



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Franklin County Board of Supervisors, et al. v. Marabelle Ann 'Le' Abbas, et al.

Hsmpton, Iowa civil litigation lawyer represented the Defendant in a condemnation case.

This case involved damages awards related to a drainage ditch project undertaken in 2017 to deepen and widen the drainage ditch known as Drainage District No. 48 (DD48) in Franklin County. The district court concluded that the Franklin County Board of Supervisors (the Board) had not abandoned the origi

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United States of America v. Joe Lewis Jefferson

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

Nashville Man Sentenced to Four Years for COVID Fraud



A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme

More...   $0 (01-16-2025 - NC)

United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru

More...   $0 (01-17-2025 - PA)

United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


More...   $0 (01-18-2025 - CT)

United States of America v. Angelica Maria Francisco

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud

Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud



An undocumented individual

More...   $0 (01-15-2025 - AL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain

More...   $0 (01-13-2025 - FL)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

More...   $0 (01-13-2025 - AK)

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AK Morlan
Kent Morlan, Esq.
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