| Securities Fraud Law |
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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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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)
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United States of America v. Richard Ruston
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. .
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
A Missouri man was sentenced to 100 months in pri... More...
$0 (04-12-2024 - CO)
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United States of America v. Adrian Kawuba
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with African Sports Ponzi Scheme.
Watertown Man Sentenced to Over Two Years in Prison for African Sports Ponzi Scheme
A Watertown man was sentenced for defrauding investors who believed... More...
$0 (04-11-2024 - MA)
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William A. Todd v. American Family Mutual Insurance Company, S.I.
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Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a... More... $0 (04-11-2024 - MN)
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United States of America v. Nathan Howe
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Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.
Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility
A Rutland... More... $0 (04-10-2024 - MA)
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United States of America v. Ousmane Diane
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
A Columbus man w... More... $0 (04-09-2024 - OH)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More... $0 (04-09-2024 - MD)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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United States of America v. Sharon Lee Ann Gordon
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.
Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
$0 (04-08-2024 - ut)
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United States of America v. Chinwendu Alisigwe
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New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .
Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme
More... $0 (04-08-2024 - NY)
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United States of America v. Sonya Hesenius
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.
Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million
Sonya Hesenius, a former office manager and executive as... More... $0 (04-08-2024 - GA)
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United States of America v. Josef Neuman
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .
Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes
An Oc... More... $0 (04-05-2024 - NJ)
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United States of America v. Dr. Lee Peter Bee
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Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
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United States of America v. Josef Neuman
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Failing to Pay Over $10 Million in Payroll Taxes .
Ocean County Businessman Sentenced to 30 Months in Prison for Failing to Pay Over $10 Million in Payroll Taxes
... More... $0 (04-05-2024 - )
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United States of America v. Jia Liu
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards . Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...
$0 (04-05-2024 - ny)
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United States of America v. Brett Matthew Chamberlain
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with seven counts of Bank Fraud, five counts of Aggravated Identity Theft, two counts of Theft in Indian Country, being a Felon in Possession of a Firearm and Ammunition, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country..More...
$0 (04-05-2024 - OK)
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More... $0 (04-05-2024 - SD)
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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United States of America v. Petrica Mosneagu; Ionut Sopirla; Virgil Tudorascu
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Oakland, California criminal defense lawyer represented the Defendant charged with Access Device Fraud.
Three Individuals Arrested And Charged With Access Device Fraud As Part Of A Multi-District Operation
Three individuals were charged with the use ... More... $0 (04-04-2024 - CA)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a ... More... $0 (04-04-2024 - TX)
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United States of America v. Justin David Goulet
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
A Nevada man with a lengthy criminal history was sentenced to fede... More... $0 (04-04-2024 - OR)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.
Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow... More... $0 (04-04-2024 - AL)
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United States of America v. Mikhail Robin Wicker
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with ‘Stolen Valor’ and Benefits Fraud.
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
A Dilworth, Minnesota man has been charged in a scheme to... More... $0 (04-03-2024 - MN)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M... More... $0 (04-03-2024 - GA)
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