Fraudulent Conveyance Law
 
United States of America v. Simon Kaura

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy

Defendants Sentenced for Global Darknet Conspiracy

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United States of America v. Steven Cook

St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records

Illinois Bank President Sentenced to Jail for Falsifying Records



The former president of a bank in southern Illinois was sentenced Thursday

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United States of America v. Mario Maurice Hall

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

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United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

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United States of America v. Stacia Wilson

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme

Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme



On May 9, 2024, Stacia Wilson, 60, pleaded guilty to

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Tiffany House v. David E. Orr


Libby, Montana real property lawyers represented the parties in real estate dispute.




This dispute concerned a parcel of propeity ("the Property") in Lincoln County, Montana. The Property was conveyed to House's former husband, Comad Coggeshall, in May of 2009 by an LLC owned by Orr. The conveyance occurred during House's marriage to Coggeshall, which ended on Augus

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United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A mar

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United States of America v. Dondre Morgan

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents

Houma Man Sentenced for Making False Statements to Federal Agents



On April 7, 2022, MORGAN made materia

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United States of America v. Kenneth Flores; Christopher Flores; Irma Flores

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Conspiring to Defraud U.S.

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio



Kenneth Flores, 51, Christopher Flores, 55, and Irma Fl

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United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy

Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy


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United States of America v. Mekhi Diwone Harris

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud

Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud



A Birmingham-area man was charged for his r

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United States of America v. Travis Lee Harris

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud



“Travis Lee Harr

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United States of America v. Nathan Michael Triano

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO

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United States of America v. Brian R. Nevils

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft.

Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key


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United States of America v. Noli and Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A

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United States of America v. Sommers N. Robertson

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with False Representation of a Social Security Number

Woman Sentenced to Federal Prison for False Representation of a Social Security Number



United States

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United States of America v. Robert Earl Givens, Jr.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property

Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

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United States of America v. Misty Burgess

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES)

North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

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United States of America v. Kenneth Flores, Christopher Flores, Irma Flores,

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Conspiring to Defraud U.S.

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio



Kenneth, Christopher, and Irma Flores, the three San A

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United States of America v. Sommer Le Morris

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme

Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme



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United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.

Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris

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United States of America v. Katrenia Hartman

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k



Katrenia Hartman, age 55, of Sand Springs, was a churc

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Anita Martin v. Christopher Martin


Kansas City, Missouri divorce lawyers represented the parties in a marriage dissolution action.



On February 2023, Anita Martin ("Appellant") filed a petition in the Jackson County Circuit Court against Christopher Martin ("Respondent") and Yolanda Martin ("New Wife"). The petition alleged the following: Appellant and Respondent used to be married. Their divorce was fina

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Sam Chiu v. Lianziang Fu


Boston, Massachusetts divorce lawyers represented husband and wife in a marriage dissolution case involving property division and alimony.



The parties were married in China in 1992. They have one child who was born in 1996.[2] While the parties lived together in China when they first got married, they lived apart from one another throughout the majority of their twenty-t

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United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Former CEO of failed bank sentenced to prison



Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz

More...   $0 (08-19-2024 - KS)

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AK Morlan
Kent Morlan, Esq.
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