Securities Fraud Law
 
United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000

Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

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United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc

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United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k



Former District Chief Learning a

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United States of America v. Carol Dacaymat Casilla

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice

Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice



Unite

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United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy

Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy



Tjom

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Wilter L. Bronhard d/b/a Walter L. Bronhard Real Estate


Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute.



At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities for the purpose of providing the services and undertaking" certain activiti

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United States of America v. Isaiah Jordan

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering.

Calumet City Man Sentenced to 12+ Years

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United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors

California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

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Commonwealth of Pennsylvania v. Dominic D. Haynes


Reading, Pennsylvania criminal defense lawyer represented bail bondsman in a forfeiture hearing


Defendant Dominic Haynes had open criminal dockets or was otherwise wanted in multiple counties in Pennsylvania, including Montgomery County, Luzerne County, Dauphin County, Allegheny County, and Berks County as well as the state of New Jersey. In Berks County, he was charged with

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United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy

Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy



Wigb

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United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Healthcare Fraud

Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes



Four individuals, Delores Jordan

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M.S. v. Nour Eddine Mouktabis


Oregon City, Oregon family law lawyers represented the parties in a Family Abuse Protection Act (FAPA) restraining order action.




Petitioner obtained a Family Abuse Protection Act (FAPA) restraining order against respondent, her then-husband, in 2018. The restraining order came up for renewal a year later, the trial court dismissed it, a stay was issued pending appe

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United States of America v. Todd F. Morrell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud,

Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked



U.S. Attorne

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ALVIN LORENZO MAZIE, SR v. DEONKA BOOZIER-MAZIE

Civil lawyer represented the Appellee with fiing a motion to enforce the judgment and hold Alvin in contempt




Alvin and Deonka Mazie were married on April 11, 2009. The couple separated on
November 30, 2020, “although the

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United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes

<

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Dwaye Miller v. Redgoose, L.L.C. d/b/a Nerds to Go and Philip Carter


Raleigh, North Carolina employment law lawyer represented the Plaintiff on fraud, computer trespass, tortious interference with contract and UDTP theories.




This case involved a twist on a familiar fact pattern in this Court involving a dispute between an employer and its former employee. Here, the company asked the employee-following his resignation-to assist with

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United States of America v. Warren Guerrier

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme



An Essex

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United States of America v. William Washington

New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan

Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal

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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang

Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

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United States of America v. Richard Allen

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Steal and Sell U.S. Military Gear

Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World

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United States of America v. Devin Darel Fletcher


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.


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United States of America v. David Duren, a/k/a Dawud Hakiem Duren

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with attempting to steal from a nonprofit health care provider

Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides

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United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

More...   $0 (11-22-2024 - FL)

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

More...   $0 (11-21-2024 - OK)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k

Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k



– Former District Chief Learning an

More...   $0 (11-25-2024 - OK)

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