Securities Fraud Law
 
United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

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United States of America v. Madison Carrig

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements

Madison Carrig Imprisoned For Employer Embezzlements



The United States Attorney’s Office announced that Madison Carrig, 30, of

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United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

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United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin

Washington, D.C. criminal defense lawyer represented the Defendant charged with Medicare, Medicaid, and Private Insurer Fraud

Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy



Four pha

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United States of America v. Adrian Dexter Talbot M.D.

Washington, D.C. criminal defense lawyer represented the Defendant charged with Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

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United States of America v. Andres “Manny” Lopez

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Missouri Customer, Others Out of $1.4 Million

Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million



A purported au

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United States of America v. Samir Mohammad

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud.

As part of his guilty plea, Mohammad agreed to pay restitution on a joint-and-several basis. Mohammad now appeals the district court’s order denying his motion to modify and discharge his restitution obligation on the basis that the district court ordered him to pay restitution jointly a

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United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

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United States of America v. Marc Weiss

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses

Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses


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Gretchen Haist and Beth Kuhl v. Carol Maust and Laura Labair

Bad Axe, Michigan civil litigation lawyers represented the parties in a probate and trust property dispute.

Gretchen Haist and Beth Kuhl, filed a combined complaint and petition requesting that respondents-appellees, Carol Maust and Laura LaBair, be examined about trust property pursuant to MCL 700.1205(1), and trust assets that were improperly distributed and should be returned pursuant

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United States of America v. James Keating

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company

Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison



James Keating was an

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United States of America v. Michele Devine

New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit

Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

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United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Two Cousins Sentenced for Pandemic-Related Fraud



Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem

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United States of America v. Brett Mauri

Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers

Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

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United States of America v. Steven Daniel Miller

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft

Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

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United States of America v. Anthony Farrer

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

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

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United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from

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United States of America v. Thomas Ray Kelso

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Sex Trafficking by Force, Fraud, or Coercion and Possession with Intent to Distribute Methamphetamine

Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by F

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United States of America v. Mohammed Kazim Ali

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks

Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks



Mohammed Kazim Ali was indicated for paying

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United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.



YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,

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United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with

Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck



Robert Powell, 23, of Indianapolis

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United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

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United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu

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United States of America v. Gernesia Williams

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Covid-19 Fraud

Baton Rouge Woman Sentenced To 13 Months In Federal Prison For Covid-19 Fraud



United States Attorney Ronald C. Gathe, Jr. announced that U.S. D

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United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

More...   $0 (01-29-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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