Securities Fraud Law

Securities Fraud Law

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

More... $0 (11-19-2024 - CA)

United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering
Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

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More... $0 (11-19-2024 - MN)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000

A Memphis man was

More... $0 (11-15-2024 - TN)

United States of America v. Johnny Baker

Columbus, Ohio criminal defense lawyer represented the Defendant charged with mail fraud
Jackson County volunteer fire chief sentenced to year in prison for mail fraud

The chief of the Coalton volunteer fire department was sentenced i

More... $0 (11-13-2024 - OH)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud
Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud

U.S. Attorney for the Western District of Michigan Mark Tott

More... $0 (11-15-2024 - MI)

United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud
Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme

U.S. Attorney for the Western District of Michigan Mark

More... $0 (11-18-2024 - MI)

United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months

More... $0 (11-13-2024 - LA)

United States of America v. Ifeanyi Ozoh

Houston, Texas criminal defense lawyer represented the Defendant charged with $6M bribery scheme
Houston dental clinic employee imprisoned for role in $6M bribery scheme

A federal jury deliberated for an hour following a three-day tri

More... $0 (11-13-2024 - TX)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

Roger Trent Melchor, 56

More... $0 (11-14-2024 - NC)

United States of America v. Brandon Scott Grimble

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years

More... $0 (11-13-2024 - NC)

Hudgins, et al. v. Lowe Construction and Development, LLC, et al.

Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.

As part of their sales transaction, the Hudginses executed a New Construction Purchase and Sale Agreement ("the Purchase Agreement") relating to the sale of Lot 9 and construction of a new home on the property. Paragraph 12 (b) of the contract addressed the par

More... $0 (11-15-2024 - GA)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun

More... $0 (11-14-2024 - NJ)

Amanda C. Watson v. Chad Spencer and Michael J. Heather

Deland, Florida family law lawyers represented the Plaintiff and Defendants in a paternity action.

The Circuit Court found that Chad Spencer was the natural parent and father of Amanda C. Watson's child, C.H.S.,
based on presumptive paternity under section 742.10(1), Florida Statutes (2023). The mother asserts the trial court erred in finding that the voluntary acknowle

More... $0 (11-15-2024 - FL)

Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on defamation - libel and slander theories.

Plaintiff Sue Chimento brought claims for defamation, negligence, intentional interference with business relations, false representation, constructive fraud, and conspiracy against Defendants Gallagher Benefit Services, Inc., and Scott McCoy, based on al

More... $0 (03-21-2023 - OK)

Fount Holland, et a.v. Sean Roberts

Pawhuska, Oklahoma personal injury lawyer sued on a defamation theory.

¶1 Sean Roberts alleges Mr. Fount Holland used his consulting business, Campaign Advocacy Management Professionals, LLC, in a scheme to destroy his political career. We affirm the district court’s order dismissing Roberts’ counterclaim for damages under the Racketeer Influenced and Corrupt Organ

More... $0 (02-01-2024 - OK)

Jeffrey Booth v. Home Depot, U.S.A., Inc.

Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on a wrongful termination theory.

Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day,

More... $0 (02-15-2022 - OK)

David Hayes v. Kraft Heinz Co., et al.

Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.

Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft

More... $0 (11-15-2024 - IL)

United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer
Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer

A former Keene woma

More... $0 (11-13-2024 - NM)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud
Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme

Mitchell C. Simpson, who stole $3 million from companies that pr

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

United States of America v. Robert Purbeck

Atlanta, GA criminal defense lawyer represented the Defendant charged with Computer Hacking and Extortion Scheme
Idaho Man Sentenced for Computer Hacking and Extortion Scheme

Robert Purbeck, who hacked into the computer servers of the

More... $0 (11-13-2024 - GA)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000

U.S. District Judge Steven D. Merryda

More... $0 (11-14-2024 - FL)

United States of America v. Kimberly Ann Tew, Michael Tew

Denver, Colorado criminal defense lawyer represented the Defendants charged with Defrauding Department of Defense Contractor
Denver Couple Sentenced For Scheme That Defrauded Department of Defense Contractor

The U.S. Attorney’s Off

More... $0 (11-13-2024 - CO)

United States of America v. Delbert Tyler Trevino

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegally possessing firearms and ammunition while under felony indictment
U.S. Attorney's Office Secures Sentencing of Las Cruces Man for Federal Firearms Offenses

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

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars

A federal grand jury in Salt Lake

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

United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah

Toddorius Goodwin, 34, of Atlanta, Georgia,

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

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Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000

Columbus, Ohio criminal defense lawyer represented the Defendant charged with mail fraud Jackson County volunteer fire chief sentenced to year in prison for mail fraud

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months

Houston, Texas criminal defense lawyer represented the Defendant charged with $6M bribery scheme Houston dental clinic employee imprisoned for role in $6M bribery scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years

Monroe, Georgia civil litigation breach of contract lawyers represented the parties in a construction dispute.

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun