Securities Fraud Law
 
United States of America v. Frank Glassner

New York, New York criminal defense lawyer represented defendant charged with securities fraud in connection with a scheme to commit insider trading based on material, nonpublic information.

Prior to its acquisition by Sanofi, Kadmon was a publicly-traded biopharmaceutical company that engaged in the discovery, development, and commercialization of small molecules and biologics with a fo... More...
   $0 (05-24-2022 - SC)

Charlene Leatherman et al. v. Tarrant County Narcotics Intelligence and Coordination Unit

Washington, DC - Criminal Defense lawyer represented petitioners with violations of the Fourth Amendment.




We review here a decision granting a motion to dismiss, and therefore must accept as true all the factual allegations in the complaint. See United States v. Gaubert, 499 U.S. ----, ----, ... More...   $0 (05-23-2022 - TX)

United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
   $0 (05-23-2022 - MD)

United States of America v. Cape Henry Associates

Alexandria, Virginia fraud defense lawyer represented defendant charged with violating the False Claims Act.

Cape Henry Associates (Cape Henry), located in Virginia Beach, agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest in connection with the award and perf... More...
   $435000 (05-23-2022 - VA)

United States of America v. Rakesh Reddy Kothuru

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...
   $0 (05-23-2022 - VA)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently appling for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

On Nov. 18, 2021, a federal jury found Olusola Ojo, age 49, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank ... More...
   $0 (05-23-2022 - OK)

United States of America v. Ray Roberto Carrion Susana

Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud.


On April 29, 2022, the Defendant, Ray Roberto Carrion Susana (“Susana”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Superseding Ind... More...
   $0 (05-23-2022 - WV)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnes... More...   $0 (05-21-2022 - TX)

United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...
   $0 (05-20-2022 - FN)

United States of America v. Pat Truglia

Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.

Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni... More...
   $0 (05-20-2022 - NJ)

United States of America v. Donna L. Summerlin

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering.

Donna L. Summerlin, age 63, of Fortville, Indiana, was convicted in June 2021, of accepting over $1.2 million from victims of cross-border advance-fee schemes following a seven-day jury trial. Many of the identified ... More...
   $0 (05-20-2022 - PA)

United States of America v. Hollis Morrison Greenlaw, Benjamin Lee Wissink, Cara Delin Obert and Jeffrey Brandon Jester

Fort Worth, Texas criminal defense lawyers represented defendants charged with fraud.

In January, a federal jury convicted UDF CEO Hollis Morrison Greenlaw, UDF Partnership President Benjamin Lee Wissink, UDF CFO Cara Delin Obert, and UDF Asset Management Director Jeffrey Brandon Jester of ten counts, including conspiracy to commit wire fraud affecting a financial institution, conspiracy ... More...
   $0 (05-20-2022 - TX)

Shukai Chen, et al. v. Target Corporation

Minneapolis, Minnesota consumer law lawyers represented Plaintiffs, who sued Defendant on a consumer fraud class action theory.


Defendant Target Corporation advertises and sells Apple iTunes Gift Cards. Target receives the Gift Cards from a third-party vendor, and for each sale, receives a commission from that vendor. Upon arrival to Target, the Gift Cards are packaged in a way that... More...
   $0 (05-20-2022 - MN)

United States of America v. Darrell Thomas

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program (“PPP”). To date, a total of twenty-three individuals have been charged in connection with the fraudulent scheme. More...   $0 (05-20-2022 - GA)

United States of America v. John Costanzo, Jr. and Manuel Recio

New York City, New York criminal defense lawyers represented defendants charged with conspiracy to bribe a public official, conspiracy to commit honest services wire fraud, and honest services wire fraud.

John Costanzo, Jr. and Manuel Recio engaged in a scheme in which RECIO funneled tens of thousands of dollars to COSTANZO in exchange for COSTANZO providing sensitive law enforcement inf... More...
   $0 (05-20-2022 - NY)

Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually

Fort Worth, Texas - Business Law lawyer represented Appellants with a suing A for damages arising from a business deal gone bad.



After filing their notice of appeal of the trial court’s entry of default judgment
against them, Appellants Jesse James Fitness, LLC; Outlaw Bootcamp Franchise, ... More...   $0 (05-20-2022 - TX)

United States of America v. Brian Brainard Wedgeworth

Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud.

Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” ... More...
   $0 (05-20-2022 - FL)

United States of America v. Matthew Engram

Boston, Massachusetts criminal defense lawyer represented defendant charged with participating in a sex trafficking conspiracy.

Matthew Engram, 35, pleaded guilty to one count of conspiracy to commit sex trafficking by force, fraud and coercion; two counts of transportation of an individual for purposes of prostitution; and one count of conspiracy to commit interstate travel in aid of a r... More...
   $0 (05-20-2022 - MA)

United States of America v. Felix Granowski and Alex Morgunov

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...
   $0 (05-20-2022 - OK)

United States of America v. Amanda Fairfax

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with mail fraud.

Between June and July 2020, Amanda Fairfax, age 37, knowingly filed claims for PUA benefits on behalf of five individuals, all of which contained fraudulent statements. The U.S. Postal Service transported the resulting benefits to two addresses associated with Fairfax. In total, Fairfax fraudul... More...
   $0 (05-19-2022 - PA)

United States of America v. Giorgio “George” Fiorenza

Boston, Massachusetts criminal defense lawyer represented defendant charged with defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Between August and September 2017, Giorgio “George” Fiorenza, 51, defrauded an elderly relative into signing a deed conveying her interest in a prop... More...
   $0 (05-19-2022 - MA)

United States of America v. Jennifer Don Smith and Michael Thomas Kullberg

Missoula, Montana criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

ennifer Don Smith, 37, was indicted for committing wire fraud and aggravated identity theft. Co-defendant Michael Thomas Kullberg, 34, Smith’s husband, was indicted for theft of mail, wire fraud and aggravated identity theft on May12.

U.S. District Judge Susan... More...
   $0 (05-19-2022 - MT)

United States of America v. Babawale Jenyo

Providence, Rhode Island criminal defense lawyer represented defendant charged with participating in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison.

Babawale Jenyo, 33, of Warwick, was convicted at trial of operating an illegal money transmitting business. Abiodun Shobaloju, 29, of Baltimore, MD, who pre... More...
   $0 (05-18-2022 - RI)

United States of America v. Gustavo De Avila Moreira Farinha

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...
   $0 (05-18-2022 - CA)

United States of America v. Sean Novis and Gary Denkberg

Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes.

In August 2020, Sean Novis, age 51, and Gary Denkberg, age 58, were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of wh... More...
   $0 (05-18-2022 - NY)

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