| Fraudulent Conveyance Law |
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United States of America v. Kevin C. Dills
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Boston, Massachusetts criminal defense lawyer Sanjay Bhandari and William H. Connolly represented the Defendant charged with Securities Fraud
More... $0 (05-15-2024 - MA)
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United States of America v. Tami Lee Stokes
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Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud the United States
Lead Couple Sentenced to Federal Prison
A Lead, South Dakota husband and wife convic
More... $0 (05-18-2024 - SD)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
$0 (05-01-2024 - TN)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme
Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey
An Egyptian national living in New Jerse
More... $0 (05-16-2024 - NJ)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Jose Prado-Valero
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members’ Accounts
Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members’ Accounts
More... $0 (05-15-2024 - IN)
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United States of America v. Darlene McCoy
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Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea
More... $0 (05-17-2024 - KY)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion
More... $0 (05-17-2024 - MI)
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United States of America v. Shiva Akula
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New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare
Hospice Owner Sentenced to 240 Months Imprisonment and
More... $0 (05-17-2024 - LA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey
Egyptian National Sentenced to 18
More... $0 (05-16-2024 - NY)
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United States of America v. Deborah Budhraj; Adesh Budhraj
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Syracuse, New York criminal defense lawyer Benjamin W. Hill represented the Defendants charged with Defrauding COVID-19 Relief Programs
Former Schenectady Nightclub Owners Sentenced f
More... $0 (05-15-2024 - NY)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3
More... $0 (05-14-2024 - NY)
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United States of America v. Bradford Leland Fishback
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds
More... $0 (05-14-2024 - UT)
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United States of America v. Phong Duy Le
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Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme
Phong Duy Le, 49, of Honolulu, Hawaii was sentenced to 29 months in federal prison for
More... $0 (05-10-2024 - HI)
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United States of America v. Jose Prado-Valero
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Indianapolis Indiana criminal defense lawyers Emily J. Barry and Jacob C. Salathe represented the Defendant charged with Stealing Over $2 Million from Members’
More... $0 (05-15-2024 - IN)
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United States of America v. Ajaypal Dhillon
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Buffalo, New York criminal defense lawyer represented the Defendant charged with smuggling marijuana
Canadian man going to prison for smuggling marijuana at the Peace Bridge
U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 20, of Ontario,
More... $0 (05-13-2024 - NY)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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United States of America v. Tabitha Dobi
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Glynn County woman sentenced to federal prison for defrauding real estate company
A Glynn County woman who managed the office of a real estate company was senten
More... $0 (05-14-2024 - GA)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES
More... $0 (05-13-2024 - MD)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in
More... $0 (05-13-2024 - NJ)
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United States of America v. Ajaypal Dhillon
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Buffalo, New York criminal defense lawyer Carlos M. Fleites represented the Defendant charged with smuggling marijuana
Canadian man going to prison for smuggling marijuana at the P
More... $0 (05-14-2024 - NY)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb
More... $0 (05-14-2024 - GA)
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United States of America v. James Okolo
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Buffalo, New York criminal defense lawyer represented the Defendant charged with COVID-19 fraud
New Jersey man sentenced for COVID-19 fraud
James Okolo, 61, of West Orange, New Jersey, who was convicted of conspiracy to commit wire fraud, was sentenced to
More... $0 (02-27-2024 - NY)
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United States of America v. Chengzou Liu
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering
Weymouth Man Sentenced to Two Years in Prison for Money Laundering
A Weymouth man was sentenced in connection with an elaborate money laundering conspira
More... $0 (04-25-2024 - MA)
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United States of America v. Fernando Castillo
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El Paso, Texas criminal defense lawyer represented the Defendant charged with bribery of a public official
Former Border Patrol Agent Sentenced on Bribery Charges
An El Paso man was sentenced to 18 months in prison for bribery of public official.
More... $0 (05-09-2024 - TX)
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