False Declaration of Ownership In Pawn Law
 
United States of America v. Miguel Leyva

Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.


Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme



Miguel Leyva, 36, of Wasco, was sentenced to fiv... More...   $0 (03-27-2024 - CA)

United States of America v. Zhiwei “Allen” Liao

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.


International Trafficker of Counterfeit Apple Products Sentenced to Prison



Zhiwei “Allen” Liao was ... More...   $0 (03-25-2024 - CA)

United States of America v. Raquel Braswell

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Buying Dozens of Guns for Felons.


Halifax Straw Purchaser Who Bought Dozens of Guns for Felons Sentenced to Five Years in Federal Prison



A Roanoke Rapids man... More...   $0 (03-25-2024 - NC)

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 by U.S. Dis... More...   $0 (03-23-2024 - OH)

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. 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. Ronald Raye Tyler

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Sexually Abusing Women Under His Supervision and Covering Up His Misconduct.

Former Kentucky Probation and Parole Officer Sentenced for Sexually Abusing Women Under His Supervision and Covering Up His Misconduct<... More...   $0 (03-22-2024 - KY)

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. 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. 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. Merwin J. “Pete” Wynos

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Thefts on Menominee Indian Reservation.


Thefts on Menominee Indian Reservation Result in Prison Sentence for Keshena Man



Merwin J. “Pete” Wynos (age: 36), a form... More...   $0 (03-21-2024 - WI)

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. 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. Julia N. Linck

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with embezzling from former employer.


Senatobia woman sentenced to 33 months in jail for embezzling from former employer



A Senatobia, Mississippi woman was sentenc... More...   $0 (03-19-2024 - MS)

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)

United States of America v. Matthew Isaac Wolfe

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.


Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison



Matthew Isaac Wolfe was sentenced in federal court ... More...   $0 (03-19-2024 - CA)

United States of America v. Julia N. Linck

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with embezzling from former employer.


Senatobia woman sentenced to 33 months in jail for embezzling from former employer



A Senatobia, Mississippi woman was sentenced in federal court... More...
   $0 (03-19-2024 - MS)

United States of America v Mendel Zilberberg

New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .


Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud



MENDEL ZILBERBERG was sentenced today to 30 months in prison in connection with ... More...
   $0 (03-19-2024 - NY)

United States of America v. Arialka Moya

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .

Final defendant to be sentenced in connection with $2 million scheme



A Lowell woman was sentenced for her rol... More...
   $0 (03-19-2024 - MA)

United States of America v. Zumar Hamid Dubose

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank .

Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

More...
   $0 (03-18-2024 - )

United States of America v. Christina Iannelli

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.


Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges



A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...
   $0 (03-17-2024 - MA)

United States of America v. James Dwyer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.




Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Stole More Than $3.4 Million Over the Course of Five Years

More...
   $0 (03-15-2024 - WI)

United States of America v. Fedo Antonia Manning; Ronnel Dewayne Williams, Jr.; Chaelyn Hendrick Groves

Kansas City, Missouri criminal defense lawyers represented the defendants charged with illegal firearms trafficking and straw purchases of firearms as a result of the investigation into the mass shooting at Union Station during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024.

“These cases underscore the importance of enforcing federal firearms laws,” said... More...
   $0 (03-15-2024 - IA)

United States of America v. Christopher Randell

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with False Tax Return Conspiracy.

Filed Thousands of False Client Returns Causing More than $3.5 Million in Loss



A Mississippi man was sentenced to 70 months in prison for conspiring to pre... More...
   $0 (03-15-2024 - MS)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: