Fraudulent Conveyance Law
 
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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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



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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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AK Morlan
Kent Morlan, Esq.
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