Fraudulent Conveyance Law
 
United States of America v. Christopher Lee Carroll

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

... More...   $0 (02-11-2025 - MO)

United States of America v. Christopher Marquis Windsor

Scranton, PA criminal defense lawyer represented the Defendant charged with Wire Fraud

New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy



The United States Attorney’s Office for the Middle District of Pennsylvani... More...   $0 (02-07-2025 - PA)

United States of America v. Sharn Parzival

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents

Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents

<... More...   $0 (02-06-2025 - MA)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P... More...   $0 (02-05-2025 - SC)

United States of America v. Olabanji Otufale

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits

More...   $0 (02-05-2025 - NY)

United States of America v. Catherine Seemer

New York, New York criminal defense lawyer represented the Defendant charged with Disability Loan Fraud

Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme



Danielle R. Sassoon, the United... More...   $0 (02-05-2025 - NY)

United States of America v. James Watt

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering

Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

More...   $0 (02-05-2025 - IN)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of... More...   $0 (02-04-2025 - DC)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Marc Weiss

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses

Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses


... More...   $0 (02-03-2025 - NC)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni... More...   $0 (01-31-2025 - NJ)

United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Two Cousins Sentenced for Pandemic-Related Fraud



Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More...   $0 (01-29-2025 - GA)

United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu... More...   $0 (01-29-2025 - MS)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...   $0 (01-29-2025 - TX)

United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud

Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme



A federal judge in Charlotte sen... More...   $0 (01-29-2025 - NC)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

... More...   $0 (01-29-2025 - NJ)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



In April 2019, Jonathan Fry... More...   $0 (01-28-2025 - PA)

United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel... More...   $0 (01-28-2025 - PA)

United States of America v. Jonathan Javier Godoy-Pivaral

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Honduran National Sentenced For Illegal Reentry Into The United States



United States District Judge Richard A. Lazarra... More...   $0 (01-28-2025 - FL)

United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program

Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program



The United ... More...   $0 (01-28-2025 - CO)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.



YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,... More...   $0 (01-27-2025 - IL)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with

Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck



Robert Powell, 23, of Indianapolis... More...   $0 (01-27-2025 - IN)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

... More...   $0 (01-27-2025 - KY)

United States of America v. Madonna Peterson

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Stealing Funds from a Tribal Organization

Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization



United States Att... More...   $0 (01-27-2025 - SD)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

... More...   $0 (01-27-2025 - IL)

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AK Morlan
Kent Morlan, Esq.
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