Securities Fraud Law
 
Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.

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



33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (13).... More...
   $1 (03-28-2024 - MT)

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. Blade Bai; Bowen Hu; Tairan Shi

Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.


Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams



An El Mo... More...   $0 (03-26-2024 - CA)

United States of America v. Hamilton Girard

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with tole $149,000 from Elderly Victim.


Minnesota Man Who Stole $149,000 from Elderly Victim as Power of Attorney Sent to Federal Prison



Hamilton Girard, age 65, of ... More...   $0 (03-26-2024 - IA)

United States of America v. John Sapienza; Tyshawn Wilson

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud.


New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud



A Bronx, N.Y., man, John Sapie... More...   $0 (03-26-2024 - KY)

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)

Ronald Pour, Sr. v. Liberty Mutual Insurance Company

Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.

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 written agreement between an insured and an insurer that obligates... More...
   $0 (03-24-2024 - MN)

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. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...   $0 (03-22-2024 - PA)

United States of America v. Tracy Thibodeau

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.




Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More...   $0 (03-22-2024 - )

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. 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. Donald Wray Rodgers

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme.


Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme



A federal judge in Memphis sentenced a C... More...   $0 (03-22-2024 - TN)

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. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...   $0 (03-22-2024 - PA)

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. Yezenia Castillo

Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .

Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Ins... More...   $0 (03-21-2024 - NY)

United States of America v. James Ewing Ray

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases .

Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases



A Ga... More...   $0 (03-21-2024 - AL)

United States of America v. Roslyn Melodie Haile

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Bank And Tax Fraud.

Former Foundation Director Sentenced For Bank And Tax Fraud



Roslyn Melodie Haile, age 64, of Ardmore, Oklahoma, was sentenced to 12 months and one... More...   $0 (03-21-2024 - OK)

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. Brinson Caleb Silver

Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.

Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle



A California man was sentenced to 51 months in prison for embezzling mo... More...   $0 (03-21-2024 - OH)

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. Yezenia Castillo

Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion.

Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions

More...
   $0 (03-21-2024 - NJ)

United States of America v. Randi Scannell

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud.

Valparaiso Woman Sentenced to 10 Months in Prison



Randi Scannell, 66 years old, of Valparaiso, Indiana, was sentenced to 10 months in prison followed by 1 ... More...   $0 (03-20-2024 - IN)

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