Bronx home health aide convicted of knifepoint theft from elderly Pearl River client
PEARL RIVER, N.Y. — A Bronx woman has been convicted of multiple felonies for using a knife to extort nearly $19,000 from a 78-year-old man while working as his live-in home health…
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. Attorney’s Office.…
Top criminal defense attorneys serving Ocean County known for expertise and client advocacy
TOMS RIVER, N.J. — The legal landscape in Toms River, New Jersey, is home to several distinguished criminal defense attorneys known for their skill, experience, and commitment to protecting the rights of…
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to an announcement…
Hollywood, D.C. in panic mode after Trump vows to release entire Jeffrey Epstein client list
In a recent appearance on The Lex Fridman Podcast, former President Donald Trump hinted at the possibility of declassifying files related to Jeffrey Epstein, including the notorious financier’s alleged “client list,” should…
Sheepshead Bay Lawyer Indicted for Embezzling Client Funds
BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today the indictment of 66-year-old Alan Ross, a former personal injury attorney from Sheepshead Bay, for allegedly embezzling over $250,000 from eight clients.…
Tony Bobulinski’s Lawyer Slams Jamie Raskin’s Effort To ‘Smear And Defame’ His Client In The Press
Tony Bobulinski’s Lawyer Slams Jamie Raskin’s Effort To ‘Smear And Defame’ His Client In The Press Nick Pope on February 21, 2024 The attorney representing a former business partner of Hunter Biden…
Pet Caretakers Stole $100,000 in Jewelry from Client
EVESHAM, NJ — On December 15, Evesham Police responded to a burglary report in the 30 block of Old Republic Lane, involving the theft of jewelry worth approximately $100,000. The homeowner reported…
Menendez Lawyers Say More Time Needed to Sift Through 6 Million Pages of Evidence Against Client
NEWARK, NJ – New Jersey Senator Robert Menendez is trying to put time on the clock in an attempt to push his federal corruption trial beyond the 2024 U.S. Senate primary election.…
Deadbeat Felon Handyman Gets 10 Years in Prison for Drive-by Shooting of Client
CORPUS CHRISTI, TX – Jason Jaime Merdes, a 44-year-old Corpus Christi resident, has been sentenced to 120 months in federal prison following his guilty plea for possessing a firearm as a convicted…
Famous Rapper’s Attorney Rips DOJ For Letting Hunter Biden Walk On Same Crime His Client Spent Years In Jail For
Famous Rapper’s Attorney Rips DOJ For Letting Hunter Biden Walk On Same Crime His Client Spent Years In Jail For Harold Hutchison on June 20, 2023 The attorney for rapper Kodak Black…
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”),…
Union County Investment Advisor Admits Stealing Client Money
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced today. Mario…
Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen money to…
Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money
Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money John Hugh DeMastri on November 17, 2022 Now-bankrupt trading house Alameda…
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal…
Atlanta tax preparer sentenced to prison for filing false client returns
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses
LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…