Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Jeremy Zwetzig

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft
Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft

United States Attorney Alison J. Ram... More... $0 (12-04-2024 - SD)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

Arturo Barcenas Gonzalez, a Cary businessman, was sentence... More... $0 (12-03-2024 - NC)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme

An El Paso woman ... More... $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with
California Man Is Sentenced To Prison For $2 Million Investment Scheme

Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More... $0 (12-02-2024 - NC)

United States of America v. Solomon Yarteh

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme
Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

A Sier... More... $0 (12-02-2024 - NH)

United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More... $0 (12-02-2024 - NH)

United States of America v. Todd F. Morrell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud,
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked

U.S. Attorne... More... $0 (11-28-2024 - LA)

United States of America v. Carol Dacaymat Casilla

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice
Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice

Unite... More... $0 (11-27-2024 - WA)

United States of America v. Isaiah Jordan

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering.
Calumet City Man Sentenced to 12+ Years ... More... $0 (11-27-2024 - IL)

United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois InvestorsMore... $0 (11-27-2024 - IL)

United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More... $0 (11-26-2024 - OK)

United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy

Tjom... More... $0 (11-26-2024 - CA)

United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang
Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

More... $0 (11-26-2024 - NY)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Former District Chief Learning a... More... $0 (11-25-2024 - OK)

United States of America v. Warren Guerrier

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme

An Essex... More... $0 (11-25-2024 - nj)

United States of America v. William Washington

New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan
Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal... More... $0 (11-25-2024 - NY)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

– Former District Chief Learning an... More... $0 (11-25-2024 - OK)

United States of America v. Ifeanyi Vincent Ntukogu

Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone
Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

More... $0 (11-25-2024 - CA)

United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

More... $0 (11-22-2024 - FL)

Robert McIntyre v. United States Indian Health Service

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant.

Dr. McIntyre filed this action in the District Court of Oklahoma County in April 2016. Dr. McIntyre asserted the following theories of recovery against DMHSAS in his original petition: “fraudulent inducement to contract (15 O.S. 2011, § 51 and § 53),” “breach ... More... $0 (11-22-2024 - OK)

United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering... More... $0 (11-22-2024 - nc)

United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

More... $0 (11-22-2024 - PA)

United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme

A co-founder of ... More... $0 (11-22-2024 - MO)

United States of America v. Isaiah Jordan

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Isaiah J... More... $0 (11-22-2024 - IL)

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

More... $0 (11-21-2024 - OK)

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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud. El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with California Man Is Sentenced To Prison For $2 Million Investment Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud, Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return. Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy