Bogus Check Law
 
United States of America v. Njuh Valentine Fombe

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme



U.S. District Jud... More...   $0 (03-22-2024 - MD)

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. Allen Henry

Portland, Maine criminal defense lawyer represented the Defendant charged with Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm.


Bangor Man Sentenced to 14 Years After Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm while Out on Bail


... More...
   $0 (03-13-2024 - ME)

United States of America v. Danny Lee Simpson, Jr.

Seattle, Washington criminal defense lawyer represented the Defendant charged with a drunk driving crash.


Defendant impaired by drugs and alcohol



A 40-year-old Snohomish County man who is an enrolled member of the Tulalip Tribes was sentenced in U.S. District C... More...
   $0 (03-13-2024 - WA)

United States of America v. Allen Henry

Bangor, ME criminal defense lawyer represented the Defendant charged with 400g of Fentanyl, 30g of Cocaine and a Firearm.


Bangor Man Sentenced to 14 Years After Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm while Out on Bail



U.S. District Judg... More...
   $0 (03-13-2024 - ME)

United States of America v. Jairo Tomas Santos

Oakland, California criminal defense lawyer represented the Defendant charged with Embezzling More Than $1.1 Million.


Former Law Firm Office Manager Sentenced To 3 Years In Prison For Embezzling More Than $1.1 Million From San Francisco Law Firm



Jairo Tomas Santo... More...
   $0 (03-13-2024 - CA)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...
   $0 (03-08-2024 - CO)

United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.


Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme



Two Columbia, Mo., residents were sentenced in federal court today for their rol... More...
   $0 (03-06-2024 - MO)

United States of America v. Jose Luis Arevalo Gonzalez

Laredo, Texas criminal defense lawyer represented the Defendant charged with second illegal re-entry conviction.


Gun smuggler sent to prison for second illegal re-entry conviction




A 23-year-old Mexican man has been sentenced following another conviction for ... More...
   $0 (03-06-2024 - TX)

Matthew Achey and Jessica Achey v. Liberty Mutual Insurance Company

Springfield, Missouri insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

This case was filed in the Circuit Court of Greene County, Missouri, 2231-CC00924, and was removed to federal court by the Defendant.

To prove a bad faith refusal to settle claim, the plaintiff must show the insurer reserved the exclusive right to con... More...
   $0 (03-05-2024 - MO)

United States of America v. Lyle Russell White

Fort Smith, Ark criminal defense lawyer represented the Defendant charged with Drug Trafficking.


Missouri Man Sentenced to 15 Years in Federal Prison for Drug Trafficking



A Noel, Missouri man was sentenced on Friday, March 1, to 180 months in federal prison fo... More...
   $0 (03-05-2024 - AR)

United States of America v. Jenev Boyd

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.


Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million



A Riverside County woma... More...
   $0 (03-01-2024 - CA)

United States of America v. Ki Jang

Sacramento , California criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.


Korean National Sentenced for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere



Ki Jang, 60, of Los Angeles, was sentenced to 21 months in ... More...
   $0 (02-29-2024 - CA)

United States of America v. Tres Genco

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with being a attempting hate crime.


Defendant created plot to conduct mass shooting of women



Tres Genco, 24, of Hillsboro, Ohio, admitted he plotted to commit a hate crime, namely, a plan... More...
   $0 (02-29-2024 - OH)

United States of America v. Jaime Morado Zepeda

Tampa, Florida Criminal Defense lawyer represented the Defendant charged with being Possession Of Firearms And Ammunition.


Alien In Possession Of Firearms And Ammunition Sentenced To Federal Prison



U.S. District Judge Richard A. Lazzara sentenced Jose Jaime Morad... More...
   $0 (02-28-2024 - FL)

United States of America v. Dawn Marie Munoz

El Paso, Texas Criminal Defense lawyer represented the Defendant charged with Submitting False Tax Returns.




A Canyon Lake woman was sentenced in a federal court in El Paso to 24 months in prison for aiding and assisting in the preparation of a false tax return.... More...
   $0 (02-26-2024 - TX)

H.L.H. v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

Title XVI Benefits are available to those who have been deemed disabled according to Social Security Disability’s definition of disability (completely unable to perform any gainful work because of a condition whic... More...
   $0 (02-20-2024 - OK)

United States of America v. Benjamin Thomas; Kuljinder Singh Hunjan

Houston, Texas criminal defense lawyer represented the Defendants charged with stealing IRS refunds.




Two men have been sentenced for their roles in a scheme to cash stolen tax checks.

Benjamin Thomas, 38, Richmond, and Kuljinder Singh Hunjan, 38, Sprin... More...
   $0 (02-15-2024 - TX)

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More...
   $1 (02-13-2024 - WA)

United States of America v. THOMAS LAVERNE BROWN

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Lying About Not Being Under Felony Indictment or Subject to Protective Order when He Attempted to Purchase a Firearm.




THOMAS LAVERNE BROWN, 50, of Norman, was sentenced to se... More...
   $0 (02-12-2024 - OK)

United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.





A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident... More...
   $0 (02-09-2024 - CA)

People of the State of Michigan v. Jennifer Lynn Crumbley

Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter.

Defendants James and Jennifer Crumbley are the parents of EC, who shot and killed four
fellow students and injured many others at Oxford High School on November 30, 2021. EC pled
guilty to four charges of first-degree murder. In these proceedings, the state has charged
d... More...
   $0 (02-06-2024 - MI)

State of Oklahoma v. S.L.H.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with bogus check under $100.00.... More...   $0 (02-05-2024 - OK)

United States of America v. Brian Fenner, Dennis Birkley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a “Free Bankruptcy” Car Lien-Stripping Scheme.




Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin... More...
   $0 (02-05-2024 - IN)

United States of America v. James Diante Miller

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Possession of Stolen Mail and Being a Felon in Possession of a Firearm.




On July 18, 2022, law enforcement officials conducted surveillance of the blue collection box loca... More...
   $0 (02-02-2024 - AR)

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