Fraudulent Conveyance Law
 
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)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la... More...   $0 (11-08-2024 - TX)

United States of America v. Cory Martin

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman

Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

<... More...   $0 (11-06-2024 - NY)

United States of America v. James Gomes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

More...   $0 (11-06-2024 - DC)

United States of America v. Haidir Altoon

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy

Real Estate Developer Sentenced for Bribery Conspiracy



Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b... More...   $0 (11-05-2024 - MI)

United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes

Former Taylor Employee Sentenced to Prison for Bribery Conspiracy



Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month... More...   $0 (11-05-2024 - MI)

United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam

Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

More...   $0 (11-04-2024 - CA)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More...   $0 (11-01-2024 - AL)

United States of America v. Parrish Austin

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison


... More...   $0 (11-01-2024 - IA)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p... More...   $0 (10-31-2024 - NJ)

United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties

Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale... More...   $0 (10-28-2024 - )

United States of America v. Travis Thomas

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking

Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking



In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More...   $0 (10-28-2024 - IL)

Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More...   $0 (10-25-2024 - KS)

People of the State of Michigan v. James Donald Holkeboer, a/k/a James David Holkeboer


Grand Rapids, Michigan election fraud for falsifying election returns or records during the August 2022 primarily election criminal defense lawyer represented the Defendant.



James Donald Holkeboer, a/k/a James David Holkeboer
served as an election inspector during the August 2022 primary election, is charged with election fraud for falsifying election returns or re... More...   $0 (10-25-2024 - MI)

United States of America v. Freddie Lee Davis III

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft

East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft



Freddie Lee Davis III, who pleaded guilty to... More...   $0 (10-24-2024 - AZ)

United States of America v. Linh Cao Nguyen, M.D.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud

Arizona Doctor Sentenced to Prison for Health Care Fraud



Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More...   $0 (10-24-2024 - AZ)

United States of America v. Darren A. Smith

Chicago, Illinois criminal defense lawyer represented the Defendant charged with paying kickbacks to a U.S. Department of Veterans Affairs employee in exchange for procuring orders of medical equipment

Owner of Suburban Chicago Medical Supply Company Sentenced to Five Years in Prison for... More...   $0 (10-24-2024 - IL)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...   $0 (10-24-2024 - MD)

United States of America v. Michelle Denise Johnston

Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.



Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea... More...   $0 (10-24-2024 - TX)

United States of America v. Ivor Jallah


Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.


Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.

“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More...   $0 (10-24-2024 - TX)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...   $0 (10-23-2024 - KY)

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AK Morlan
Kent Morlan, Esq.
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