Fraudulent Conveyance Law

Fraudulent Conveyance Law

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)

United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison

... More... $0 (11-20-2024 - MA)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,
Leader in debt collection scheme going to prison

U.S. Attorney Trini E. Ross announced tod... More... $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return
Leader in debt collection scheme going to prison

Joseph Ciffa, 56, of Tonawanda, NY, was con... More... $0 (11-19-2024 - NY)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns

Heidi Torres-Moncaleano (45, Naples) was charged with ai... More... $0 (11-19-2024 - FL)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More... $0 (11-19-2024 - CA)

United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood

A Mississippi corporat... More... $0 (11-18-2024 - MS)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More... $0 (11-18-2024 - WA)

United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud
Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme

U.S. Attorney for the Western District of Michigan Mark ... More... $0 (11-18-2024 - MI)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000

A Memphis man was... More... $0 (11-15-2024 - TN)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud
Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud

U.S. Attorney for the Western District of Michigan Mark Tott... More... $0 (11-15-2024 - MI)

Jonathan O. Hafen v. Gretchen A. Howell

Salt Lake City, Utah fruad claim lawyer represented the Plaintiff seeking to recover money invested in a Ponzi scheme.

Lured by the promise of a secure and exclusive investment opportunity,
Les and Gretchen Howell made substantial investments in the Silver Pool, a
silver-trading scheme operated by Gaylen Rust through his business, Rust Rare
Coin. Though Gretchen ... More... $0 (11-15-2024 - UT)

Hudgen LeBlane and Jodi LeBlane v. Residence Doctor Home Inspection, and Terry J. Holder

Pell City, Alabama breach of contract lawyers represented the Plaintiff and Defendants

On June 2, 2020, the LeBlancs filed a complaint in the trial court against the inspection company and Holder, seeking damages they alleged had resulted from Holder's pre-purchase home inspection of a home the LeBlancs had purchased in Moody.

In the complaint, the LeB... More... $0 (11-15-2024 - AL)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

Roger Trent Melchor, 56... More... $0 (11-14-2024 - NC)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More... $0 (11-14-2024 - NJ)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000

U.S. District Judge Steven D. Merryda... More... $0 (11-14-2024 - FL)

United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More... $0 (11-13-2024 - LA)

United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer
Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer

A former Keene woma... More... $0 (11-13-2024 - NM)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More... $0 (11-13-2024 - AZ)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud
Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme

Mitchell C. Simpson, who stole $3 million from companies that pr... More... $0 (11-12-2024 - GA)

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars

A federal grand jury in Salt Lake... More... $0 (11-12-2024 - UT)

United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah

Toddorius Goodwin, 34, of Atlanta, Georgia, ... More... $0 (11-12-2024 - UT)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork
Three men sentenced in local Indian Arts and Crafts Act case

<... More... $0 (11-12-2024 - AK)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More... $0 (11-12-2024 - OK)

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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

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return, Leader in debt collection scheme going to prison

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return Leader in debt collection scheme going to prison

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud