Fraudulent Conveyance Law
 
United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds




Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro... More...   $0 (01-08-2025 - MA)

United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More...   $0 (01-07-2025 - RI)

United States of America v. Julia Renae Mullinax

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy



Julia Renae Mullinax, 43, of Batesburg-Leesville, plead... More...   $0 (01-07-2025 - SC)

United States of America v. Yvette Wang a/k/a “Yanping”

New York, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy More...   $0 (01-06-2025 - NY)

United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure ... More...   $0 (01-06-2025 - CA)

United States of America v. Yvette Wang a/k/a “Yanping”

New York., New York. criminal defense lawyer represented the Defendant charged with An Over conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi... More...   $0 (01-06-2025 - NY)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope... More...   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p... More...   $0 (01-03-2025 - MA)

United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

<... More...   $0 (01-03-2025 - )

United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids



S.A.F.E. Structure De... More...   $0 (01-03-2025 - MA)

United States of America v. Do Hyeong Kwon

New York, NY criminal defense lawyer represented the Defendant charged with

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne... More...   $0 (01-02-2025 - NY)

United States of America v. Ahmed Maqbul Syed

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Launder Fraudulent Proceeds

Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent Proceeds



... More...   $0 (12-30-2024 - AZ)

United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes

Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes



Three defendants from Foley... More...   $0 (12-24-2024 - AL)

Dr. William Gardner, D.D.S. v. Charles Schumacher, DDS, et al.

Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who claimed his due process rights were violated by the State of New Mexico.


Dr. Gardner held a license to practice dentistry in the state of New Mexico.
The defendants were members of the New Mexico Board of Dental Health Care (the
Board).

Delta Dental of Michigan, a provider of dental insurance, ... More...   $0 (12-23-2024 - NM)

United States of America v. Teqwan Scott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking

Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking



A You... More...   $0 (12-19-2024 - PA)

United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court... More...   $0 (12-19-2024 - MA)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract... More...   $0 (12-19-2024 - AL)

United States of America v. Sajed Al-Maarej

Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million

Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison

More...   $0 (12-19-2024 - WA)

United States of America v. Teqwan Scott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking

Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking



A... More...   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. David Kakra Mensah

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering

Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme



A Ghanaian national pleaded guilty in federal court to v... More...   $0 (12-18-2024 - TX)

United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<... More...   $0 (12-17-2024 - LA)

United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

... More...   $0 (12-17-2024 - GA)

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.

ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of
[318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...   $0 (12-17-2024 - NE)

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AK Morlan
Kent Morlan, Esq.
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