Securities Fraud Law
 
United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits

3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

More...   $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More...   $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo

More...   $0 (05-09-2025 - IA)

United States of America v. Brian K. Ditch

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran

Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits



A convicted felon from Salem, Misso

More...   $0 (05-08-2025 - MO)

United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente

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United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States

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United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

More...   $0 (05-08-2025 - MD)

United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man

Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death

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M.E.S. v. Numale Medical Center, LLC, et al.

Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories.

Doe, age 66, claimed he received substandard care for erectile dysfunction which left him impotent unable to urinate.

More...   $412000000 (05-07-2025 - NM)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud

Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud


A New Jersey man was sente

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United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR

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United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption

Boston City Councilor Pleads Guilty to Federal Public Corruption Charges



Boston City Councilor Tania Fernandes Anderson plea

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United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M



More...   $0 (05-02-2025 - HI)

United States of America v. Danielle Painter

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth

Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth



Daniel

More...   $0 (05-02-2025 - ID)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui

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United States of America v. John Tamahere McCabe

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.

Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

More...   $0 (05-02-2025 - CA)

United States of America v. Daniel Paulino

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City

Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City



The former

More...   $0 (05-01-2025 - MO)

United States of America v. Miroslaw Krejza

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank

Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago

More...   $0 (04-30-2025 - IL)

United States of America v. Hassan Abdellatif a/k/a “Eric”

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Defrauding Low-Income Food Program for Women and Children

Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children

More...   $0 (04-30-2025 - IL)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr

More...   $0 (05-01-2025 - in)

United States of America v. Billy Ray Thomas, Jr.

Beaumont, Texas criminal defense lawyer represented the Defendant charged with bank fraud

Former credit union employee sentenced for bank fraud conspiracy



A Winnie man has been sentenced to federal prison for bank fraud conspiracy in

More...   $0 (04-29-2025 - TX)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa

More...   $0 (04-30-2025 - NC)

United States of America v. Valerie Joseph

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft

South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T



U.S. Distr

More...   $0 (04-30-2025 - MD)

United States of America v. Kirk Perry

Washington, D.C. criminal defense lawyer represented the Defendant charged with a $400,000 Kickback Scheme

Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme



Kirk Perry, 60, a former United States Department of Agri

More...   $0 (04-29-2025 - DC)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

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