Securities Fraud Law
 
United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release



Boeroepae Jor

More...   $0 (01-17-2025 - GA)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur

More...   $0 (01-21-2025 - FL)

United States of America v. Tristan Ashley Svejkovsky

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud

Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud



More...   $0 (01-17-2025 - MT)

United States of America v. Samantha Miller

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

<

More...   $0 (01-17-2025 - OR)

United States of America v. Guy Cuomo, a'k/a John Monaco

Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation of

More...   $0 (01-21-2025 - NY)

United States of America v. Sean O'Donovan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bribery.

In the Commonwealth of Massachusetts, the recreational sale of marijuana is an
over-a-billion-dollar-a-year industry.1 But a company seeking to participate in this lucrative market must clear certain hurdles. It must first obtain an operating license from the Commonwealth.
See Mass. Gen.

More...   $0 (01-17-2025 - MA)

United States of America v. Candace Chapman Scott

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with transporting stolen human body parts—including fetuses

Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains


<

More...   $0 (01-17-2025 - AR)

United States of America v. Dwight Oliver

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing $2 Million Worth of Fitbits from Amazon and Selling Them on eBay

Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th

More...   $0 (01-17-2025 - )

United States of America v. Travious Quinshad Jackson

Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case.
<

More...   $0 (01-16-2025 - MS)

United States of America v. Laron Evans

Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court

More...   $0 (01-16-2025 - MS)

United States of America v. Joe Lewis Jefferson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud

Nashville Man Sentenced to Four Years for COVID Fraud



A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme

More...   $0 (01-16-2025 - NC)

United States of America v. James Aliyu

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme

Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme



James Aliyu, 29, the last of three defendants

More...   $0 (01-17-2025 - MD)

United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru

More...   $0 (01-17-2025 - PA)

United States of America v. Laye Sekou Camara

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

Former Liberian Rebel General Pleads Guilty to Immigration Fraud



United States Attorney Jacqueline C. Romero, the Justice Depar

More...   $0 (01-17-2025 - PA)

United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two

More...   $0 (01-16-2025 - PA)

United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


More...   $0 (01-18-2025 - CT)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

More...   $0 (01-17-2025 - IL)

United States of America v. Jessica Russell

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Wire Fraud of Elder Victim

Barre, Vermont Woman Pleads Guilty to Wire Fraud of Elder Victim



The United States Attorney’s Office for the District of Ve

More...   $0 (01-17-2025 - VT)

United States of America v. Susan Figuerido

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme

Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

More...   $0 (01-17-2025 - ny)

United States of America v. Susan Figuerido

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Embezzling more than $1.3 Million

Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million



The former bookkeeper for a Fal

More...   $0 (01-16-2025 - MA)

United States of America v. Peter P.D. Leach

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion

Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion



Former Rhode Island personal injury attorney Peter P.D.

More...   $0 (01-17-2025 - RI)

United States of America v. Angelica Maria Francisco

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud

Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud



An undocumented individual

More...   $0 (01-15-2025 - AL)

United States of America v. Mark Steven Diamond

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

Former Gary Mayor Sentenced for Wire Fraud



A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin

More...   $0 (01-16-2025 - IN)

United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with p Participating In An International Mail And Wire Fraud Conspiracy

Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy

More...   $0 (01-15-2025 - MI)

United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I

More...   $0 (01-15-2025 - MI)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher