Fraudulent Conveyance Law
 
United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More...   $0 (04-18-2025 - CA)

Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)... More...   $0 (04-16-2025 - KY)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare... More...   $0 (04-15-2025 - TX)

United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 PandemicMore...   $0 (04-11-2025 - MA)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...   $0 (04-11-2025 - FL)

United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced ... More...   $0 (04-11-2025 - KS)

United States of America v. Nathan Nicholas Johnson St. Goddard

Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual assault

Browning attorney arraigned on sex abuse charges



A Browning attorney accused of sexual assault appeared today for arraignment, U.S. Att... More...   $0 (04-10-2025 - MT)

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...   $0 (04-10-2025 - )

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...   $0 (04-10-2025 - )

United States of America v. Roger Dean Peters

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud

Iowa Man Sentenced for Bank Fraud



An Iowa man was sentenced for bank fraud.

Roger Dean Peters, 71, was sentenced by U.S. Distri... More...   $0 (04-09-2025 - MO)

United States of America v. Fremon Reaves Jr.

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud

Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud



A former Kansas City, MO man plead guilty in federal... More...   $0 (04-08-2025 - MO)

United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million



A man from St. Louis, Missouri on Tuesday admi... More...   $0 (04-08-2025 - MO)

United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro... More...   $0 (04-03-2025 - TX)

JOEL WILLIAMS v. STATE OF ARKANSAS

cty, sta criminal defense lawyer represented the Defendant charged with appealing asserting that the circuit court erred in denying his motion for directed verdict, denying his Batson challenge, denying his motion for a mistrial



At t... More...   $0 (04-02-2025 - AR)

United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President ... More...   $0 (04-02-2025 - NY)

United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses

Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses



MD Nurul Hasan, 48, MD ... More...   $0 (04-01-2025 - PA)

United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo... More...   $0 (04-01-2025 - UT)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...   $0 (03-31-2025 - CA)

Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al.

Newark, Ohio real property law lawyers represented the parties in a condo law dispute.

The Thompsons and Bumgardners are both property owners in the Cranberry Bay subdivision of Buckeye Lake. CBHA is a private homeowners association. In 2007, CBHA was conveyed a strip of shoreline property on Buckeye Lake. At the time CBHA received the property, various homeowners held licenses to waterf... More...   $0 (03-28-2025 - OH)

United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...   $0 (03-28-2025 - OH)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...   $0 (03-27-2025 - NC)

United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa... More...   $0 (03-27-2025 - NJ)

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AK Morlan
Kent Morlan, Esq.
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