Fraudulent Conveyance Law
 
United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

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United States of America v. Ahmed Sary


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.



“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.

"Ahmed Sary is a swindler and a cheat

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United States of America v. Shydequan C. Wynn

Rochester, New York criminal defense lawyer represented the Defendant charged with a stolen check scheme

Rochester man sentenced for his role in stolen check scheme involving hundreds of victims



Shydequan C. Wynn, 31, of Rochester,

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United States of America v. Adedayo John

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering And Bank Fraud

Leader Of Money Laundering And Bank Fraud Ring Sentenced To Seven Years In Prison



ADEDAYO JOHN was sentenced to s

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United States of America v. Peter Khaim and Arkadiy Khaimov


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.



Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and

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State of Oklahoma v. Sarah Colleen Benefield


Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.



21 O.S. 425:

A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others

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State of Oklahoma v. D.J.S.


Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.



Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00)

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United States of America v. Nicholas Rayn Garrison


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.



In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th

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State of Oklahoma v. Kenna O'Neal


Guthrie, Oklahoma criminal defense lawyer represented the Defendant charged with fraud in obtaining assistance in violation of 58 O.S. 195.



A. Any person who:

1. Obtains or attempts to obtain, or aids, abets or assists any person to obtain, by means of a false statement or representation, by false impersonation, by a fic

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United States of America v. Baudelaire Tchouala

Houston, Texas criminal defense lawyer represented the Defendant charged with nearly $1M international money laundering scheme

Houstonian sent to prison for nearly $1M international money laundering scheme



“In just a few short mon

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United States of America v. Javor McCoy

San Antonio, Texas criminal defense lawyer represented the Defendant charged with falsifying court documents and bribing a Veteran’s Administration contracting officer

Midlothian Man Sentenced in One of Two Cases Involving Fraud, Bribery

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United States of America v. Patrick Joseph

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program

Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank a

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United States of America v. Antonio McCray

Tampa, Florida criminal defense lawyer represented the Defendant charged with Orchestrating Shootings And Threatening To Commit Violence On A Child And Grandmother

Tampa Gang Member Sentenced To 15 Years’ Imprisonment, The Maximum Sentence Allowed By Law, For Orchestrating Shootings

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United States of America v. Antonio McCray

Tampa, Florida criminal defense lawyer represented the Defendant charged with Orchestrating Shootings And Threatening To Commit Violence On A Child And Grandmother

Tampa Gang Member Sentenced To 15 Years’ Imprisonment, The Maximum Sentence Allowed By Law, For Orchestrating Shootings

More...   $0 (06-20-2024 - FL)

United States of America v. Andy Phouphayry

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Bank Fraud

Las Vegas Man Sentenced To Prison For Bank Fraud



A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan

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United States of America v. Bethany Michele Shelton


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with criminal infringement of a copy right.



17 USC 506(a)(1)(A) and 18 USC 2319(b)(3): Criminal Infringement of a Copyright

(a) Criminal Infringement.—
(1) In general.—Any person who willfully infringes a copyright shall be punished as provid

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United States of America v. Mickey James Buchholz


Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.



Violation of 18 U.S.C. 1343:

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

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United States of America v. Dr. David Young


Austin, Texas criminal defense lawyers represented the Defendant charged with healthcare fraud and other felonies



Dr. David Young, age 61, was charged with engaging Medicare fraud scheme that submitted more than $70 million in fraudulent Medicare claims.

Dr. Young was also charged with three counts of providing false state

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United States of America v. Lamor Whitehead

New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements

Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements

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United States of America v. Felicia Moore Jones

Raleigh, N.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Medicaid

New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid



Felicia Moore Jones, 52, was sent

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United States of America v. Lamor Whitehead

New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements

Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements

More...   $0 (06-17-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

More...   $0 (06-13-2024 - NY)

United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley

Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud

Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud



Five of eight individuals who were charged for th

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United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William

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United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud

Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports



Several defendants from Mobile we

More...   $0 (06-14-2024 - GA)

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AK Morlan
Kent Morlan, Esq.
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