Fraudulent Conveyance Law
 
Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.

Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.

Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on
April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair... More...   $0 (02-14-2025 - NH)

United States of America v. Cory Sean Heard

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking

... More...   $0 (02-14-2025 - NC)

The People of the State of Colorado v. Teresa Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur... More...   $0 (02-14-2025 - CO)

United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has... More...   $0 (02-13-2025 - FL)

United States of America v. Allen Todd May

Denver, Colorado criminal defense lawyer represented the Defendant charged with two counts of wire fraud, one count of escape, and one count of aggravated identity theft

Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison

More...   $0 (02-13-2025 - CO)

United States of America v. Tiffany Ann Bright

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits

Utah Woman Sentenced for Stealing Veteran Disability Benefits



Tiffany Ann Bright, 39, of Washington, Utah, was se... More...   $0 (02-13-2025 - UT)

Lisa Brone v. Ted Eugene Cromers, et al.

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information ... More...   $0 (02-13-2025 - CO)

United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

... More...   $0 (02-11-2025 - MO)

United States of America v. Christopher Marquis Windsor

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud

New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy



The United States Attorney’s Office for the Middle District of Pennsylvani... More...   $0 (02-07-2025 - PA)

United States of America v. Sharn Parzival

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents

Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents

<... More...   $0 (02-06-2025 - MA)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P... More...   $0 (02-05-2025 - SC)

United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

More...   $0 (02-05-2025 - NY)

United States of America v. Catherine Seemer

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud

Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme



Danielle R. Sassoon, the United... More...   $0 (02-05-2025 - NY)

United States of America v. James Watt

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering

Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

More...   $0 (02-05-2025 - IN)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of... More...   $0 (02-04-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Marc Weiss

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses

Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses


... More...   $0 (02-03-2025 - NC)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni... More...   $0 (01-31-2025 - NJ)

United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Two Cousins Sentenced for Pandemic-Related Fraud



Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More...   $0 (01-29-2025 - GA)

United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu... More...   $0 (01-29-2025 - MS)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...   $0 (01-29-2025 - TX)

United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud

Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme



A federal judge in Charlotte sen... More...   $0 (01-29-2025 - NC)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

... More...   $0 (01-29-2025 - NJ)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



In April 2019, Jonathan Fry... More...   $0 (01-28-2025 - PA)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel... More...   $0 (01-28-2025 - PA)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: