Petersburg, West Virginia family law divorce lawyers represented the parties.


Petitioner Tina M. Bible appeals the "Final Divorce Order" entered by the Family Court of Grant County on March 30, 2023. Ms. Bible asserts that the family court abused its discretion by using the wrong method to determine the value of the marital home and that she was not given full credit for payments mad

Burlington, Vermont insurance company lawyer represented the Plaintiff seeking a declaratory judgement on its obligations or lack thereof on an insurance policy.

A law firm can't get coverage under its ALPS Property & Casualty Insurance Co. policy for a lawsuit claiming it lost an entire $459,000 mortgage payment to a scammer, the insurer told a Vermont federal court.

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .

The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.

Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

Houston, Texas consumer credit lawyer represented the Plaintiff.

This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.

"Lakeview Loan Servicing, LLC (“Lakeview”) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.

The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..

Defendant Fraudulently Transferred Title of a District Residence

St. Louis, Missouri family law lawyers represented husband and wife in a divorce case.

The dissolution decree entered in 2016 in this domestic relations case required Courtney Bruns (Wife) to remove Thomas Bruns (Husband) from the mortgage obligation on the marital home within one year
of the decree's entry and required Husband to pay $500 in spousal support and $363 in child support

Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.

Newark, New Jersey Criminal Defense Lawyer represented the Defendant charged wwith Mortgage Fraud

Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.

Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai

Seattle, Washington criminal defense lawyer represented the Defendant charged with tax evasion for failing to pay more than $1.7 million in income taxed on income from between 2016 and 2020, Kim underreported the income at his restaurants by more than $1.7 million. He did this by keeping cash proceeds and periodically depositing the cash to his personal bank account or keeping the cash at his home

New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory.

H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.

New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a

New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half.

"New York fraud law is complex and encompasses various statutes and common law principles that protect individuals

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business.

Between November 2020 and April 2021, Carol Bragdon, 50, provided false statements and representations to a residential mortgage lender for the purpose of obtaining a U.S. Department of Veterans Affairs (VA) backed loan. She used Google email

New York City, New York commercial litigation lawyers represented the Plaintiff who sued the Defendant on a breach of contract theory claiming to have suffered $5 million in damages.

Mortgage Industry Advisory Corporation is the leading provider of pricing, risk management, and accounting solutions for the mortgage and financial services industries.

San Diego, California criminal defense lawyer represented the Defendant charged with committing fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic.

In his plea agreement, Thomas Zolezzi of San Diego, admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds

Peoria, Illinois criminal defense lawyer represented the Defendant charged with five counts of mail fraud and 13 counts of money laundering.

A federal jury returned guilty verdicts after a day and a half of deliberations in the trial against Pere Marquette Hotel developers Gary E. Matthews, 81, of East Peoria, Illinois, and Monte J. Brannan, 70, of Peoria, Illinois. Matthews and Brannan

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with two counts of perjury.

Marilyn Mosby, age 42, the former Baltimore Maryland City State's Attorney was accused of lying to take money out her retirement account. She claimed that she suffered a COVID-related loss of her Mahogany Elite Travel Business.

On May 26, 2020 and December 29, 2020, Mosby su

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo