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Ksenia Markel v. Sandstone Care, LLC
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Denver, Colorado civil rights lawyers represented the Plaintiff who sued on a Fair Housing Act violation theory.
The Fair Housing Act protects people from discrimination when they are renting or buying a home, getting a mortgage, seeking housing assistance, or engaging in other housing-related activities. Additional protections app
More... $0 (06-18-2024 - CO)
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United States of America v. Abdul Q. Aziz
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return
Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return
U.S. District Judge Kathryn
More... $0 (06-14-2024 - Fl)
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United States of America v. David Tai Leung
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San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
More... $0 (06-13-2024 - CA)
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United States of America v. Tammy Dodge
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers
More... $0 (06-10-2024 - NH)
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Sandra Lloyd v. Equifax Information Services, LLC, et al.
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$1 (06-05-2024 - KS)
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United States of America v. Mount Zion Baptist Church
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds
More... $0 (06-05-2024 - TN)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr
More... $0 (05-31-2024 - SC)
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United States of America v. Merton Weed Jr.
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Portland, Maine criminal defense lawyer represented the Defendant charged with PPP Loan Fraud
Norway Man Sentenced to 2 Years for PPP Loan Fraud
A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule
More... $0 (05-31-2024 - ME)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison
More... $0 (05-31-2024 - SC)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
More... $0 (05-28-2024 - RI)
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United States of America v. Leslie Smith
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes
Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes
More... $0 (05-28-2024 - IN)
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United States of America v. Marilyn J. Mosby
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit
More... $0 (05-23-2024 - MD)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced to 84 months in pr
More... $0 (05-06-2024 - NH)
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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. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced for multiple fra
More... $0 (05-06-2024 - NH)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced today in federal court
More... $0 (05-06-2024 - NH)
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United States of America v. Mackenzie Ann Meggison
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Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Bank Embezzlement
Malvern Woman Sentenced to 6 Months in Federal Prison for Bank Embezzlement Charge
A Malvern, IA woman was sentenced to 6 months in federal prison for Emb
More... $0 (04-30-2024 - IA)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa
More... $0 (04-26-2024 - WA)
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United States of America v. Kevin Kennedy
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.
Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns
A former Massachusetts golf cours
More... $0 (04-24-2024 - DC)
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Carl Fleig v. Landmark Construction Group, Inc.
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Oklahoma City, Oklahoma civil litigation lawyers represented the Plaintiff and Defendants in a contract dispute.
¶2 In July of 2010, homeowners contracted with the appellee, Landmark Construction Group, Inc., (Landmark) to replace a hail-damaged roof on their home in Oklahoma City, Oklahoma. The homeowners were also in negotiations to sell the house to the appellant, Carl Fleig (Fle
More... $0 (03-30-2012 - OK)
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United States of America v. Becky Louise Sutton
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.
Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
A former paralegal for a Chicago law firm has been sentenced
More... $0 (04-03-2024 - IL)
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United States of America v. JOHN MATAVA
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts A
More... $0 (03-29-2024 - CT)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi
More... $0 (03-13-2024 - KY)
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United States of America v. Izhak Halbani
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Investors.
Leader of Real Estate Telemarketing Fraud Scheme That Defrauded Investors of Over $19 Million Sentenced to 4 Years Prison
A leader of an extensive real estate
More... $0 (02-22-2024 - MI)
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United States of America v. Matthew Allen Dickason
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Matthew Allen Dickason, a disbarred attorney who was pr
More... $0 (03-04-2024 - GA)
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