Securities Fraud Law
 
United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes

Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes



Alan Kane, 60, of

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United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co

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United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co

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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

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United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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United States of America v. Richard Forrest Sherman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy



A former telecommunications company employee admitted to wire fra

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United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A

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United States of America v. Adalberto Mauricio Romero

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership

Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership



A Providence man admitte

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United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit

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United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

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United States of America v. Chaoyan Zhang

Los Angeles, California criminal defense lawyer represented the Defendant charged with Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

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United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations

Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations



The U.S. Attorney’s Offi

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian

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United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud

Man guilty of seven-year tax fraud


A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a

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United States of America v. Hardik Jayantilal Patel

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud

Illegal alien sentenced in multimillion-dollar elder fraud ring



The second ringleader in an international fraud scheme vic

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United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns

Florence Tax Preparer Indicted for Tax Fraud



A federal grand jury in Florence returned a 43-count indictment against Ta

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United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


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United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to

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United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.

Serhat Gumrukcu Convicted of Murder-for-Hire



After a five-we

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United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

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Joyce Pierre v. Nicholas Damion Weir

Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.

The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct

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AK Morlan
Kent Morlan, Esq.
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