Securities Fraud Law

Securities Fraud Law

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims
Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims

More... $0 (12-17-2024 - )

United States of America v. John Padilla

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months

On May 7, 2024, John Padilla, age 44, was charged by

More... $0 (12-13-2024 - OK)

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country

Two brothers from Ireland

More... $0 (12-16-2024 - WA)

United States of America v. Matthew Ramos-Soto

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud
Connecticut Man Sentenced to Prison for Role in Grandparent Scheme

Timothy M. O’Shea, United States Attorney for the Western District of Wi

More... $0 (12-16-2024 - WI)

United States of America v. Angela C. Mitchell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Embezzling from Employer
Ponchatoula Woman Sentenced to Prison for Embezzling from Employer

U.S. Attorney Duane A. Evans announced that ANGELA C. MIT

More... $0 (12-13-2024 - )

United States of America v. Nurnepes Nurjanov

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud
Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme

An Austin man was sentenced in federal court to 41 months in pris

More... $0 (12-16-2024 - TX)

United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme

Quentin Allen Jackson, 58, was sentence

More... $0 (12-13-2024 - NC)

United States of America v. Christopher Texidor

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail
Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun

More... $0 (12-12-2024 - )

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction

From March 2019 to June 2022, Prasad

More... $0 (12-12-2024 - PA)

United States of America v. Jose Reyes-Acosta

Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry
Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry

Jose Reyes-Acosta, age 49, of El Salvador, was c

More... $0 (12-11-2024 - NY)

United States of America v. David Brend; Gustavo Rodríguez

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”

DAVID BREND and

More... $0 (12-03-2024 - NY)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.
Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi

More... $0 (12-10-2024 - NY)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

More... $0 (12-13-2024 - MA)

United States of America v. Robert McLane

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer
Robert McLane Imprisoned For Defrauding Auto Dealer Employer

The United States Attorney’s Office announced that Robert

More... $0 (12-13-2024 - VT)

United States of America v. Sean Donnell White

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme.
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft

More... $0 (12-09-2024 - AL)

United States of America v. Yamany Guerra-Pena

Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area
Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo

More... $0 (12-11-2024 - CO)

United States of America v. Clinton Curry

Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with dealing in counterfeit obligations
California Man Sentenced to 5 Years in Federal Prison for Counterfeit Currency Fraud

Clinton Curry, 40, of San Francis

More... $0 (12-12-2024 - ID)

United States of America v. Joshua Price, IV

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C.2261, which provides:

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United Stat

More... $0 (12-12-2024 - OK)

United States of America v. Michael Joseph McElhiney

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem

More... $0 (12-11-2024 - WA)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud
Former California Man Sentenced for Tax Fraud

Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence

More... $0 (12-12-2024 - CA)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud

Veronica Katz was sentenced to two yea

More... $0 (12-09-2024 - CA)

United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals
Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for

More... $0 (12-12-2024 - CA)

United States of America v. Abiola Kayode

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme
Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge

Abiola Kayode, 37, of Nigeria, was charged with Conspiracy to Commit Wire F

More... $0 (12-12-2024 - NE)

United States of America v. Kristi Margaret Berge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients

An Edina financial adviser has been

More... $0 (12-05-2024 - mn)

State of Oklahoma v. Sharron Reyna Lattmore

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/23/2024
LATIMORE, SHARRON REYNA
Disposed: DISMISSED, 07/18/2024. Dismissed- Request of the State
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21

More... $0 (12-09-2024 - OK)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud Connecticut Man Sentenced to Prison for Role in Grandparent Scheme

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Embezzling from Employer Ponchatoula Woman Sentenced to Prison for Embezzling from Employer

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Hiring Gunmen To Protect Thousands Of Pounds Of Marijuana Trafficked Through The U.S. Mail Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction

Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry

New York, New York criminal defense lawyer represented the Defendant charged with Cryptocurrency Ponzi Scheme Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech”

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls. Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Defrauding Auto Dealer Employer Robert McLane Imprisoned For Defrauding Auto Dealer Employer

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme. Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft

Denver, Colorado criminal defense lawyer represented the Defendant charged with Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo

Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with dealing in counterfeit obligations California Man Sentenced to 5 Years in Federal Prison for Counterfeit Currency Fraud

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000 Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud Former California Man Sentenced for Tax Fraud

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fraud Scheme Nigerian National Extradited to Nebraska to Face Fraud Scheme Charge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients