Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Giuseppe Mirenda

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Giuseppe Mirenda, 29, of Salt Lake City, Uta

More... $0 (08-15-2024 - UT)

United States of America v. Amigos Mexican Cuisine & Cantina LLC

Portland, Oregon criminal defense lawyer represented the Defendant charged with stealing federal funds
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

In a 13-month period beginning in Ap

More... $0 (08-16-2024 - CA)

United States of America v. The Bloom Firm

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

More... $0 (08-15-2024 - CA)

United States of America v. Robert M. Kowalski

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

More... $0 (08-14-2024 - IL)

United States of America v. Richard Rogers Jr.; Chad Wolf 6

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Illegally Acquire Codeine and Identity Theft
Two Men Sentenced for Conspiracy to Illegally Acquire Codeine and Identity Theft

Richa

More... $0 (08-16-2024 - KY)

United States of America v. Kathleen Ann Matteson

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with a Embezzlement Scam
Former West Shore Bank Trust Officer Sentenced In Embezzlement Scam

U.S. Attorney for the Western District of Michigan Mark Tot

More... $0 (08-15-2024 - MI)

United States of America v. Theodore Sapperstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States

More... $0 (08-15-2024 - M5)

United States of America v. Georgy Kavzharadze

Washington, D.C criminal defense lawyer represented the Defendant charged with Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp
Russian Citizen Sentenced to 40 Months for Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp
More... $0 (08-14-2024 - DC)

United States of America v. Asiana Christine Williams

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

More... $0 (08-13-2024 - PA)

United States of America v. Joon Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

On March 4, 2024, Joon Woo Kim, 58, of San Jose, Calif., p

More... $0 (08-12-2024 - CA)

United States of America v. Ari Tietolman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

More... $0 (08-13-2024 - PA)

United States of America v. Joon Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Joon Woo Kim was sentenced today

More... $0 (08-12-2024 - CA)

United States of America v. Christopher Gualtieri

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud

More... $0 (07-30-2024 - )

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More... $0 (07-22-2024 - NY)

United States of America v. Thomas Andrew Webster, M.D.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me

More... $0 (08-07-2024 - WA)

Tiffany Espinosa v. Todd W. Allen, et al.

Wichita, Kansas civil rights lawyers represented the Plaintiff.

"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and

More... $0 (08-09-2024 - KS)

United States of America v. Dardanius Coleman

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Dardanius Coleman, 55, of Me

More... $0 (08-08-2024 - TN)

United States of America v. Five Point Enterprises LLC

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit

More... $0 (08-08-2024 - DE)

United States of America v. James Carnes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud
Former Boston Police Officer Sentenced for Overtime Fraud

A former Boston Police Officer was sentenced in federal court in Boston in c

More... $0 (08-09-2024 - MA)

United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

More... $0 (08-06-2024 - CA)

United States of America v. Zain Khan

Houston, Texas criminal defense lawyer represented the Defendant charged with submitting fake and fraudulent Small Business Administration (SBA) Paycheck Protection Program (PPP) loan application documents and collecting the money for personal use
Million-dollar PPP scheme sends Sugar L

More... $0 (08-07-2024 - TX)

United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More... $0 (08-07-2024 - MD)

United States of America v. Diana Lopez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud
Former Boston Police Officer Sentenced for Overtime Fraud Scheme

A former Boston Police officer was sentenced today in federal cou

More... $0 (08-06-2024 - MA)

STATE OF KANSAS v. CRISTA G. HINOSTROZA

Topeka, Kansas criminal defense lawyer represented the Defendant charged with conceal and carry contraband into a correctional facility

Officers from the Lyon County Sheriff's department and the Emporia Police
Department r

More... $0 (08-03-2024 - KS)

United States of America v. Anthony “Tony” Floyd

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud
Kennedale Tax Preparer Sentenced to 6+ Years in Prison

Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the p

More... $0 (08-01-2024 - TX)

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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Portland, Oregon criminal defense lawyer represented the Defendant charged with stealing federal funds Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Illegally Acquire Codeine and Identity Theft Two Men Sentenced for Conspiracy to Illegally Acquire Codeine and Identity Theft

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with a Embezzlement Scam Former West Shore Bank Trust Officer Sentenced In Embezzlement Scam

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States

Washington, D.C criminal defense lawyer represented the Defendant charged with Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp Russian Citizen Sentenced to 40 Months for Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

San Francisco, California criminal defense lawyer represented the Defendant charged with San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me

Wichita, Kansas civil rights lawyers represented the Plaintiff.

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Former Boston Police Officer Sentenced for Overtime Fraud

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

Houston, Texas criminal defense lawyer represented the Defendant charged with submitting fake and fraudulent Small Business Administration (SBA) Paycheck Protection Program (PPP) loan application documents and collecting the money for personal use Million-dollar PPP scheme sends Sugar L

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Former Boston Police Officer Sentenced for Overtime Fraud Scheme