Securities Fraud Law
 
United States of America v. Wayne I. Kacher, Jr.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery

Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery



U.S.

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United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United

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Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson

Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG

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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro

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United States of America v. Felipe Alcibar

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Odometer Tampering

San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering



A used car dealership manager in San Antonio was sentenced in a

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United States of America v. Everette Kale Wanamaker

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Federal Firearm Offenses

Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses



Everette Kale Wanamaker, 37, of C

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United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses

Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses



MD Nurul Hasan, 48, MD

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United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President

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United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



A federal grand jury in New Haven has returned an indictment charging

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United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo

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United States of America v. Jyoteshna Karan, Praveen Singh

Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud

Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud


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United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous

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United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult

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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March

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United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

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United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta

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United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges

Marrero Bookkeeper Sentenced for Fraud and Tax Charges



Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (

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United States of America v. Michael Wayne Galvan

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme

Victoria contractor imprisoned for defrauding investors of millions in material scheme



A 62-year-old man

More...   $0 (03-28-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St

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United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<

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United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

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United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to

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United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...   $0 (03-26-2025 - PA)

United States of America v. Patty Merlo

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud

Punxsutawney Woman Sentenced for Social Security Fraud Firearms



Patty Merlo, a resident of

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United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa

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AK Morlan
Kent Morlan, Esq.
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