| Fraudulent Conveyance Law |
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United States of America v. Justin Daniels
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.
Dog Broker Sentenced to Federal Prison for Filing False Tax Returns
Justin Daniels was sentenced for filing false tax returns in connection with his dog-brokeri... More...
$0 (04-25-2024 - GA)
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United States of America v. Jebara Igbara
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu... More...
$0 (04-24-2024 - NY)
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United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with committing bank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. .
Five defendants from Mobile were sentenced for their roles in a schem... More...
$0 (04-24-2024 - AL)
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United States of America v. Victoria Zerillo
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.
Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens
Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment... More...
$0 (04-24-2024 - FL)
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United States of America v. Vervia Watts
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.
Defendant Filed Over 900 Fraudulent Returns Claiming More than $1.3 Million in Refunds
An Illinois woman was sentenced to one year and one day in prison for preparing a... More...
$0 (04-23-2024 - FL)
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United States of America v. Gwendolyn Gibbs
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Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
The owner of a Houston-area mental health clinic has bee... More...
$0 (04-22-2024 - DC)
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STATE OF KANSAS v. BERNARD L. SMITH
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Topeka, KS criminal defense lawyer represented the Defendant with correcting an illegal sentence.
In June 2014, Smith filed a pro se motion to correct illegal sentence, arguing his
1988 and 1990 Kansas burglary convictions—convictions for crimes committed befo... More...
$0 (04-19-2024 - KS)
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United States of America v. Jose Luis Gonzalez
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Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .
Leader sent to prison in unemployment insurance fraud scam
A 41-year-old man from Edinburg is the final man to be ordered to prison f... More...
$0 (04-18-2024 - TX)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0 (04-18-2024 - MD)
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United States of America v. Nerik Ilyayev
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New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)
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United States of America v. Jose Luis Gonzalez
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McAllen, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam.
Leader sent to prison in unemployment insurance fraud scam.
A 41-year-old man from Edinburg is the final man to be ordered to prison for fraudulent... More...
$0 (04-18-2024 - TX)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court... More...
$0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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United States of America v. Derick Coulanges
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Using and Trafficking Stolen Identities and Credit Cards .
Defendant stole the identities of 17 victims, including those of his drug customers
A Malden man was sen... More...
$0 (04-16-2024 - MA)
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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges More...
$0 (04-16-2024 - IL)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft .
Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on... More...
$0 (04-16-2024 - KY)
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United States of America v. Rao Garuda
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with promoting an illegal tax shelter scheme.
Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from Cleveland was senten... More...
$0 (04-16-2024 - OH)
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United States of America v. Rao Garuda
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Washington, DC criminal defense lawyer represented the Defendant charged with Promoting an Illegal Charitable Contribution Tax Shelter . Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from ... More...
$0 (04-16-2024 - DC)
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United States of America v. Jonathan Dean Michael
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Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud.
Defendant Did Not Pay Tax on Over $2.5 Million in Wages, Causing Loss of Over $650,000
A New Jersey man was sentenced to 29 months in prison for evading taxes and not filing income ... More...
$0 (04-16-2024 - DC)
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State of Oklahoma v. Michael Shannon Key
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S. 1451, which provides:
A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent t... More... $0 (04-15-2024 - OK)
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United States of America v. Vladimir Tsymbalenko
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Bribing CDL Examiner and Witness Tampering.
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
Vladimir Tsymbal... More...
$0 (04-15-2024 - PA)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
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United States of America v. Keith Berman
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Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s... More...
$0 (04-12-2024 - DC)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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