Securities Fraud Law
 
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

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United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

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United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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Gayle Misle v. Linda Shrier, et al.

Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.


In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus

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United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities

Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

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United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod

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Robert Bingham v. National Liability & Fire Co.

Springfield, Missouri insurance law lawyer represented the Plaintiff on a breach of contract theory.


On December 1, 2011, Bingham was travelling to a jobsite in a van owned by his employer, Recovery Chapel, Inc. ("Recovery Chapel"), as part of Recovery Chapel's "Honest Days Work" program.[2] The van and its occupants were involved in a single vehicle roll-over accident. National was

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United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.

Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme



A co-founder of

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United States of America v. Isaiah Jordan

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud

Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme



Isaiah J

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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams

Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams


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United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood

Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood



A Mississippi corporat

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Jesus "Jesse" Fonseca v. WalMart

San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave.

Jesus “Jesse” Fonseca worked as a truck driver for Walmart’s Apple Valley Distribution Center for 14 years before he was hurt on the job when another vehicle rear-ended his truck on a hi

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United States of America v. Sonia Yvonne Rodriguez

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement

Spring resident sent to prison for embezzling nearly $1M from local HVAC company



A 52-year-old woman has been sentenced in a wire

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United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

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More...   $0 (11-21-2024 - SC)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against

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United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con

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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal

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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud

New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison



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People of the State of Michigan v. Robert Joseph Hamilton

Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud.

Defendant, Robert Hamilton, pleaded guilty to two counts of first-degree retail fraud, MCL 750.356c. The trial court sentenced him as a fourth-offense habitual offender, MCL 769.12, to concurrent sentences of 18 months' to 15 years' imprisonment. Hamilton's sentences are concurrent

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John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On

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United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri

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United States of America v. Sarah Nale

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud

Winslow Woman Sentenced for Embezzlement Scheme




Sarah Nale, 49, was charged with embezzlement.

Nale pleaded guilty on August 5, 2024.

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United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

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United States of America v. Sunday Daniel Ganyo

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

Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)

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United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

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AK Morlan
Kent Morlan, Esq.
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