Fraudulent Conveyance Law
 
United States of America v. James Christopher Robinson

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Tax And Credit Card Fraud

Hickory, N.C. Business Owner Is Sentenced To Prison For Tax And Credit Card Fraud



James Christopher Robinson, 52, of G

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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

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United States of America v. Michael Murphy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud

Former Boston Police Officer Sentenced for Overtime Fraud Scheme


Between September 2016 and February 2019, Michael Murphy, 64, of Hyde Park,

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United States of America v. Rohan Andrew Brown

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Unlawful Reentry and Passport Fraud

Worcester Man Sentenced to Over One Year in Prison for Unlawful Reentry and Passport Fraud



Rohan Andrew Brown,

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United States of America v. George Finch

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Scheme

Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme



From at least March 2015 through December 2016, George Fi

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United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia,

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United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

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United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu

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United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

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United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelari

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United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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United States of America v. Ankita Singh

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud

Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme



On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O

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United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelaria,

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United States of America v. Cody Benson


Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.



Wire Fraud - 18:1343, provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means

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United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa

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United States of America v. John Oxendine

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing.

Former Georgia Insurance Commissioner Sentenced to Prison



John Oxendine

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Michelle Cortez Gomez v. Kohl's Corporation


Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.



The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat

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United States of America v. Aneishia Anderson


Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.



The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth

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United States of America v. Jesus Saldana Ocelotl


San Jose, California criminal defense lawyer represented the Defendant charged with bulk cash smuggling into or out of the United States in violation of 18 U.S.C. 371 and 31 U.S.C. 5332.



The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United

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United States of America v. Vitaly Fargesen; Igor Palatnik

New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company

Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company



Damian Williams, the United St

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United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P

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United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M

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United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

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United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f

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United States of America v. Jake Gregory Aarreberg

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds

South Bend Man Sentenced for Theft of Government Funds



From 2005 through 2023, Jake Gregory Aarreberg, 50 years old, of South B

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AK Morlan
Kent Morlan, Esq.
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