Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...    $0 (10-24-2024 - MD)

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...    $0 (10-01-2024 - MD)

Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...    $0 (06-06-2024 - MD)

Kingdom City Business Owner Sentenced for $673,000 CARES... More...    $0 (05-13-2024 - MD)

Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...    $0 (04-18-2024 - MD)

Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...    $0 (03-27-2024 - MD)

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...    $0 (03-02-2024 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.

Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai... More...    $0 (12-19-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

From March 2021 through December 2021,... More...    $0 (11-03-2023 - MD)

Greenbelt, Maryland consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.... More...    $1 (10-12-2023 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Randolph Stanley, age 44, of Lexington Park, Maryland, from about 2006 until approximately 2021, Stanley and his co-conspirators engaged in a scheme to defraud the U.S. Department of Education. Specifically, Stanley, was employed as a Financial Advisor at University 1, headquartered... More...    $0 (08-30-2023 - MD)

Baltimore, Maryland criminal defense lawyers represented Defendant charged with health car fraud.

Ron Elfenbein, M.D., age 49, of Arnold, Maryland, was found guilty on five counts of healthcare fraud for submitting over $15 million in false and fraudulent claims to Medicare and other insurers for patients who received COVID-19 tests at sites operated by the defendant. Elfenbein is the fi... More...    $0 (08-04-2023 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions.

From at least January 2019 to January 2020, Diape Seck, age 29, of Rockville, Maryland, a customer service repr... More...    $0 (06-02-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with wire fraud related to a fraudulent gift card scheme resulting in more than $1 million in losses to dozens of victims.

According to Liang Liang Zeng’s plea agreement, from at least July 2018 through July 2021, Liang Zeng, age 58, a Chinese national residing in Staten Island, New York, was involved in a schem... More...    $0 (05-26-2023 - MD)

Baltimore, Maryland criminal Defense lawyer represented Defendant charged with honest services wire fraud, for seeking and accepting bribes and kickbacks.

William R. Johnson, r., age 33, of Baltimore, Maryland, joined the Baltimore County Police Department in August 2008, and obtained a qualified handgun instructor certificate (QHIC) from the Maryland State Police on April 29, 2019. In o... More...    $0 (04-03-2023 - MD)