Bankruptcy Law
 
United States of America v. Carol L. Dille

Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...
   $0 (11-26-2020 - )

Dennis D Nelms v. State of Indiana

Martinsville, IN - Criminal defense lawyer represented charged with aggravated battery.



On August 19, 2018, Nelms stabbed Chad Williams twice in the chest with a
knife during an altercation at a bar in Mooresville. When officers responded to
the bar, they found methamphetamine in Nelms’ pocket.
1
IND. CODE § 35-42... More...
   $0 (11-25-2020 - IN)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Sebastian Ahmed

Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
   $0 (11-11-2020 - FL)

United States of America v. Laura Wright

Roanoke, Virginian lawyer represented Laura Wright on a bankruptcy fraud theory.

A Roanoke woman, was charged with failing to disclose her family’s ownership stakes in a series of show ponies as part a bankruptcy proceeding.

Laura Wright, 52, admitted to concealing property in relation to a bankruptcy proceeding.

According to court documents, on September 2, 2014, Laura... More...
   $0 (11-04-2020 - VA)

United States of America v. Sebastian Ahmed

Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.

Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five counts of h... More...
   $0 (10-31-2020 - FL)

United States of America v. Avery Smartt, Jr.

East St. Louis, Illinois criminal defense lawyer represented defendant charged with producing child pornography.

Avery Smartt, Jr. The 43-year-old East St. Louis native was charged with producing child pornography and attempting to tamper with the victim’s testimony before trial. The charges were contained in a two-count superseding indictment filed in August 2020. The original indictment... More...
   $0 (10-29-2020 - IL)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...
   $0 (10-29-2020 - HI)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

United States of America v. Michael Allen Worley

Baton Rouge, Louisiana bank and wire fraud charged criminal defense lawyer represented Michael Allen Worley.

The United States of America charged Michael Allen Worley, age 60, of Baton Rouge, Louisiana, with bank fraud and wire fraud.

According to admissions made as part of his guilty plea, Worley executed schemes to defraud both banks and private equity firms by submitting mu... More...
   $0 (10-15-2020 - LA)

Courtney Grogan and Atkinson, Haskins, Nellis, Brittingham, Glass & Fiasco v. Miranda Kristin Renfrow

Tulsa, Oklahoma bankruptcy lawyer represented Courtney Grogan, Successor Trustee of the Joe C Cole Revocable Trust, under trust agreement Dated March 28, 2002. who appealed a decision of the United States Bankruptcy Court for the Northern District of Oklahoma.... More...   $0 (09-30-2020 - OK)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...
   $0 (09-13-2020 - NY)

United States of America v. Alan F. Broidy





Los Angeles, CA - The United States of America charged Alan F. Broidy, age 65, with stealing $500,000 from a client he represented in a bankruptcy.

According to his plea agreement, Broidy was hired to represent GRL-Mesa Investments LLC, a Phoenix-based com... More...
   $0 (08-19-2020 - )

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.







{¶ 4} This is the second time this case has been before us. The first appeal
involved a summary judgment granted on whether an attorney-client relationship existed
between the Tye brothers and Beausay. See Tye v. Beausay, 2017-... More...
   $0 (08-08-2020 - OH)

United States of America v. Anthony Wayne March

Raleigh, NC - The United States of America charged Anthony Wayne March with wire fraud.

According to court documents, Anthony Wayne March, 49 years old, operated the non-profit 501(c)(3) entity Asset Trader, located in Rolesville, NC, between 2012 to 2015. March represented that Asset Trader offered educational services to professionals and taxpayers in the area of exit planning. Asset ... More...
   $0 (08-04-2020 - NC)

STATE OF OHIO v. MICHAEL DELMONICO














A. Statement of Facts
Delmonico owned and operated ProCode Construction, L.L.C.
(“ProCode”), and held himself out as a general contractor, primarily in the
r... More...
   $0 (07-22-2020 - OH)

United States of America v. Joel Jerome Tucker





Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion.

A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ... More...
   $0 (07-18-2020 - MO)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

United States of America v. Richard Medina, Sr.

San Antonio, TX - The United States of America charged Richard Medina, Sr. with fraud and concealing assets.

Richard Medina, Sr., admitted to the preparation of false U.S. Income Tax Returns which contained fraudulent deductions and making a false statement in U.S. bankruptcy proceedings.

More...   $0 (06-25-2020 - TX)

John Farina v. Savwcl III, LLC

A funnel hovered over the American West. Into the large
end went investor dollars and investor dreams. Out the little end
streamed dollars into Las Vegas, where a Nevada intermediary
made loans to Nevada land developers who had high hopes for big
projects. The funnel channeled over $40 million in 2006 and
2007. But remember what happened next: the subprime
meltdown. The inv... More...
   $0 (06-11-2020 - CA)

United States of America v. Nathaniel Brad Moffitt

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Charlotte, NC - The United States of America charged Nathaniel Brad Moffitt with wire fraud.<... More...
   $0 (05-14-2020 - NC)

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