Spartanburg, South Carolina personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming her was wrongfully convicted of rape and incarcerated to 9 years.

In 1995, a bank foreclosed on Jepheth Barnes' home due to his wife's
secret gambling problems and resulting nonpayment of their mortgage. 99
Consequently, Ba

Spartanburg, South Carolina criminal law lawyer represented Defendant charged with sexual abuse of a child.

Jepheth Barnes, age 51, was accused of raping his 13-year-old stepdaughter.

In 1995, a bank foreclosed on Jepheth Barnes' home due to his wife's
secret gambling problems and resulting nonpayment of their mortgage. 99
Consequently, Barnes "separated ... from his wife

Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.

Detroit, Michigan criminal law lawyer represented Defendant charged with willful failing to collect and pay over employment taxes on behalf of his employees.

Yigal Ziv owned and operated Multinational Technologies, Inc. (MTI), a software developer based in Walled Lake. Ziv was responsible for filing MTI’s quarterly employment tax returns and collecting and paying to the IRS payroll taxe

Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud.

Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed they had produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the Feinbergs lured investors with f

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin

San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy

Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA

Central Islip, New York criminal lawyer represented Defendant charged with fraud.

Edward E. Bohm, age 44, from Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York, was accused of diverting of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to f

West Palm Beach, Florida criminal lawyer represented Defendant charged with arson.

On June 11, 2014, Tony Garcia’s mortgage lender sent him
notice that, in a month, his home would be sold at foreclosure.

Seventeen days later, Garcia’s neighbor saw the house go up in
flames and called 911. The State charged Garcia with arson for
setting fire to the place. Garcia’

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras