Statute of Fraud Law
 
United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...   $0 (03-22-2024 - PA)

United States of America v. Tracy Thibodeau

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.




Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More...   $0 (03-22-2024 - )

United States of America v. Sanya Heathco Gutierrez

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.

Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft



Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More...   $0 (03-22-2024 - GA)

United States of America v. Karen Chapon

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme.

Defendant Ordered to Pay Nearly $600,000 in Restitution




A Las Vegas woman was sentenced 30 months in prison to be followed by three years o... More...   $0 (03-22-2024 - NV)

United States of America v. Donald Wray Rodgers

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.


Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme



A federal judge in Memphis sentenced a C... More...   $0 (03-22-2024 - TN)

United States of America v. Emmanuel Babajide Awolaja

Houston, Texas criminal defense lawyer represented the Defendant charged with illegal use of stolen credit card information.


$1.5M shopping spree: local man imprisoned for illegal use of stolen credit card information



A 34-year-old Missouri C... More...   $0 (03-22-2024 - TX)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...   $0 (03-22-2024 - PA)

Hubert Bertram Corbett, et al. v. Steven Clarence Armstrong and Georgia Power Company

Montgomery, Alabama personal injury car wreck lawyers represented the Plaintiff who sued on auto negligence theories.

Alabama adopted a pure contributory negligence statute, which means a plaintiff is barred from recovering ANY damages if they're even 1 percent responsible for causing their accident. Let's look at an example of an Alabama contributory negligence auto accident: Raymond is ... More...
   $0 (03-21-2024 - AL)

United States of America v. James Ewing Ray; David Lyle Shehi

Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.


Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases

More...   $0 (03-21-2024 - AL)

United States of America v. Lynn Schofield

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance .



Laplace Resident Sentenced to Twelve Months for Preparing and Submitting... More...   $0 (03-21-2024 - LA)

United States of America v. Yezenia Castillo

Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .

Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Ins... More...   $0 (03-21-2024 - NY)

United States of America v. James Ewing Ray

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases .

Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases



A Ga... More...   $0 (03-21-2024 - AL)

United States of America v. Roslyn Melodie Haile

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud



Roslyn Melodie Haile, age 64, of Ardmore, Oklahoma, was sentenced to 12 months and one... More...   $0 (03-21-2024 - OK)

United States of America v. Richard Dunham

Portland, Oregon criminal defense lawyer represented the Defendant charged with Schemes to Defraud Simplot.


Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot




An Idaho man who formerly supe... More...   $0 (03-21-2024 - OR)

United States of America v. Brinson Caleb Silver

Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.

Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle



A California man was sentenced to 51 months in prison for embezzling mo... More...   $0 (03-21-2024 - OH)

United States of America v. Antonio Lynn Fluker, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud.


Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud




Antonio Lynn Fluker, Jr., 36, of ... More...   $0 (03-21-2024 - )

United States of America v. Yezenia Castillo

Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion.

Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions

More...
   $0 (03-21-2024 - NJ)

Steven Manning and Sheila Manning v. First National Insurance Company of America

Seattle, Washington insurance law lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the super... More...
   $1 (03-20-2024 - WA)

United States of America v. Randi Scannell

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud.

Valparaiso Woman Sentenced to 10 Months in Prison



Randi Scannell, 66 years old, of Valparaiso, Indiana, was sentenced to 10 months in prison followed by 1 ... More...   $0 (03-20-2024 - IN)

United States of America v. Jacobie Travinski Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.


Collin County man sentenced for bankruptcy-related fraud



A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T... More...   $0 (03-20-2024 - TX)

United States of America v. James Peabody

Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.


Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy



A Liberian man was sentenced to 20 years... More...   $0 (03-20-2024 - TX)

United States of America v. Arthur Cornwall; Sean Williams

Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.


Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency



Earli... More...   $0 (03-20-2024 - NY)

United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t... More...
   $0 (03-20-2024 - OH)

United States of America v. Thomas Huling

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.


Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes



A Rhode Island man was sentenced to eight years in prison for... More...
   $0 (03-19-2024 - RI)

United States of America v. Caroline Joanne Herrling

Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .


West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets

More...   $0 (03-19-2024 - CA)

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