Orlando, Florida criminal lawyer represented Defendant charged with helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.

Rebecca Cyphers, 65, of Winter Springs, Florida, participated in a nationwide tax fraud scheme from at least September 2014 to May 2016. As part of the schem

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million.

¶1 The real estate involved herein are lots 20, 21, 22, 23 and 24, block 16, in Checote Addition to the City of Okmulgee, Oklahoma. This property was owned by Edgar Vassaur, Jr., prior to his marriage to Betty E. Vassaur and was by him conveyed to Edgar Vassaur, Jr. and Betty E. Vassaur as joint tenants by Warranty Deed dated June 30, 1969, and remained in joint tenancy when on August 9, 1971, th

Washington, DC: Criminal law lawyer represented defendant charged with wire fraud.

Bridget Coates, 49, of Falls Church, Va., was the principal of St. Thomas More Catholic School in Southeast Washington at the time her criminal activity began, in 2012, until she resigned in 2018. She pleaded guilty on April 4, 2022, in the U.S. District Court for the District of Columbia, to a charge of wi

Boston, Massachusetts consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.


This putative class action arises from purportedly defective pre-foreclosure notices sent by defendants PHH Mortgage Corporation (“PHH”) and Deutsche Bank National Trust Company, as Trustee of the IndyMac INDX Mortgage Loan Trust 2005-AR33, Mortgage Pass-Through C

Chicago, Illinois criminal defense lawyer represented defendant charged with making false statements and tax offenses.

Patrick D. Thompson, of Chicago, was convicted in February on all seven counts against him, including five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp. U.S. District Judge

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Miami, Florida civil litigation lawyers represented Defendant sued by Plaintiff seeking of enforce a settlement agreement.


Appellant, Felix Montalvo, challenges an order enforcing a settlement agreement upon the motion of appellee, Deutsche Bank National Trust Company, in the underlying foreclosure action. On appeal, Mr. Montalvo contends the trial court erred in determining he breac

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe