Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Hernan Nicolas Fuentes Alfaro and Eduardo Luis Portilla Romero

Tampa, Florida criminal defense lawyer represented the Defendant charged with Immigration Crimes And Identity Theft
Chilean Nationals Indicted For Immigration Crimes And Identity Theft

United States Attorney Gregory W. Kehoe announce... More... $0 (05-27-2025 - FL)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More... $0 (05-23-2025 - IA)

United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud
Man Charged in Connection With CARES Act Loan Fraud

The United States Attorney’s Office for the District of Colorado announces tha... More... $0 (05-23-2025 - CO)

United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More... $0 (05-22-2025 - AK)

United States of America v. Sahra Nur

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme
Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme

Sahra Nur of... More... $0 (05-22-2025 - MN)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million
Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

A suburban Chicago businessman ... More... $0 (05-22-2025 - IL)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More... $0 (05-21-2025 - CO)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations
Military contractor pays United States more than half million dollars to settle False Claims Act allegations

A company that con... More... $0 (05-21-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

An Ohio ... More... $0 (05-21-2025 - OH)

United States of America v. Mario Martinez Smiley

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership

A Texas man pleaded guilty today to wire fra... More... $0 (05-21-2025 - MS)

United States of America v. Alicia England

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

More... $0 (05-19-2025 - NC)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

The former ... More... $0 (05-15-2025 - MA)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More... $0 (05-13-2025 - MN)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud

A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More... $0 (05-13-2025 - ME)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme

Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More... $0 (05-09-2025 - FL)

United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

More... $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More... $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA)

United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud

Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More... $0 (05-09-2025 - IN)

United States of America v. Osman Malik Sesay

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machin... More... $0 (05-08-2025 - MD)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More... $0 (05-08-2025 - MD)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

A New Jersey man was sente... More... $0 (05-06-2025 - NJ)

United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore... $0 (05-06-2025 - NJ)

United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption
Boston City Councilor Pleads Guilty to Federal Public Corruption Charges

Boston City Councilor Tania Fernandes Anderson plea... More... $0 (05-05-2025 - MA)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA)

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Tampa, Florida criminal defense lawyer represented the Defendant charged with Immigration Crimes And Identity Theft Chilean Nationals Indicted For Immigration Crimes And Identity Theft

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud Man Charged in Connection With CARES Act Loan Fraud

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations Military contractor pays United States more than half million dollars to settle False Claims Act allegations

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud New Hampshire Man Sentenced to Two Years for Pandemic Fraud

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits 3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption Boston City Councilor Pleads Guilty to Federal Public Corruption Charges

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme California man pleads guilty to wire fraud for $1 million fraud scheme