Securities Fraud Law
 
United States of America v. Mia Cox-Johnson

Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion.

Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and... More...
   $0 (03-31-2023 - MA)

United States of America v. Gisele Nguyen

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...
   $0 (03-30-2023 - CA)

United States of America v. Julio Alvarado

New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.

From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More...
   $0 (03-29-2023 - NY)

United States of America v. Alan Carson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring... More...
   $0 (03-29-2023 - GA)

United States of America v. Mark Anthony Gyetvay

Fort Myers, Florida criminal defense lawyer represented Defendant accused of failing to file a Report of Foreign Bank and Financial Accunts (FBAR), making false statements to the IRS, and willfully failing to fire tax returns.

From 2005 to 2015, Mark Anthony Gyetvay of Naples, Florida, concealed his ownership and control over substantial offshore assets and failed to file and pay taxes on... More...
   $0 (03-29-2023 - FL)

United States of America v. Ze’Shawn Stanley Campbell

Los Angles, California criminal defense lawyer represented Defendant charged with fraud.

Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.

Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More...
   $0 (03-29-2023 - CA)

United States of America v. Ezennia Peter Neboh

Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans.

Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More...
   $0 (03-28-2023 - FL)

United States of America v. Dejane Reaniece Lattany

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud for receiving more than $3.3 million of fraudulent COVID-19 loans.

On March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, which provided emergency assistance to small business owners suffering adverse economic effects c... More...
   $0 (03-27-2023 - CO)

Oluwakemi Adewol, et al. v. Frickenschmidt Food, LLC, et al.

St. Louis, Missouri personal injury lawyers represented Plaintiffs who sued Defendant on fraud theories.

In an attempt to capitalize on consumer demand for health-focused
and “gluten free” foods, Defendant sells its Wicked Cutz products throughout the
United States. However, as Defendant knows, its “gluten free” products actually
contain gluten. Thus, the statement on ... More...
   $0 (03-27-2023 - MO)

United States of America v. Sady Ribeiro

New York, New York criminal defense lawyer represented Defendant charged with health care fraud.

Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.

The fraud... More...
   $0 (03-27-2023 - NY)

United States of America v. Andrew Travis Johnson

Lubbock, Texas criminal defense lawyer represented defendant charged with bank fraud, aggravated identity theft and money laundering.

Andrew Travis Johnson, 58, admitted the he fraudulently applied for an obtained 27 Paycheck Protection Program

(PPP) loans totaling almost $4 million.

He admitted he applied for loans on behalf of three entities: an actual business that pr... More...
   $0 (03-25-2023 - )

United States of Solomon Ekunke Okpe

Phoenix, Arizona financial fraud scam criminal defense lawyer represent Defendant.

Between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewh... More...
   $0 (03-24-2023 - AZ)

United States of America v. Michael Alan Stollery

Los Angeles, California criminal defense lawyer represented Defendant charged with wire fraud.

Michael Alan Stollery, 54, of Reseda, California, touted TBIS – a purported cryptocurrency investment platform – as a cryptocurrency investment opportunity, luring investors to purchase “BARs,” the cryptocurrency token or coin offered by TBIS’s ICO, through a series of false and mislea... More...
   $0 (03-24-2023 - CA)

United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)

Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.

Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More...
   $0 (03-24-2023 - TX)

Joseph Katz and Chays Katz v. Cheskel Laudau, et al.

White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories.

18 U.S.C. 1962 provides:

(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More...
   $0 (03-24-2023 - NY)

Brian La Belle v. Barclays Capital, Inc.

New York, New York civil rights lawyer represented Plaintiff who sued Defendant seeking protection against retaliation in fraud cases.

... More...
   $0 (03-24-2023 - NY)

United States of America v. Eden L. Garza

San Antonio, Texas criminal defense lawyer represented Defendant charged with preparing false tax returns.

Eden Garza, 43, prepared numerous false income tax returns for clients between tax years 2014 and 2019. IRS-Criminal Investigation agents determined that Garza aided and assisted in the preparation of 49 false income tax returns by falsifying filing statuses, itemized deductions, inc... More...
   $0 (03-24-2023 - TX)

United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins

Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.





Federal Courthouse - Toledo, Ohio


Federal Courthouse - Toledo, Ohio


More...   $0 (03-24-2023 - OH)

United States of America v. Lauren DiMassa

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.





Federal Courthouse -  Hartford, Connecticut


Federal Courthouse - Hartford, Connecticut
More...   $0 (03-23-2023 - CT)

United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.

Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.





More...   $0 (03-23-2023 - )

United States of America v. David Schottenstein

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Mas... More...   $0 (03-22-2023 - MA)

United States of America v. Christian Akhatsegbe

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.





More...   $0 (03-22-2023 - GA)

United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States of America v. John Thomas

Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...   $0 (03-22-2023 - FL)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

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