Clicky

Custer County Legal professional And Protection Legal professional Reprimanded For ‘Banishment Scheme’

Custer County Attorney And Defense Attorney Reprimanded For

Custer District Attorney Steven Bowers and a Broken Bow attorney have admitted a scheme that allows local criminals to avoid prosecution if they agree to leave town and not return. The state’s Supreme Court reprimanded both attorneys in an opinion released on Friday. According to the Nebraska Supreme Court Disciplinary Attorney, Bowers admitted doing business … Read more

Nebraska attorneys reprimanded for scheme to banish from state people charged with felonies

Nebraska attorneys reprimanded for scheme to banish from state individuals charged with felonies

A district attorney and defense attorney in Nebraska were reprimanded over a Wild West-reminiscent scheme of ordering two convicted criminals to leave town and never return. On Friday, the Nebraska Supreme Court publicly reprimanded Steven Bowers, prosecutor for Custer County, and Christopher Wickham, attorney for Broken Bow, for carrying out the “banishment plan”. The Supreme … Read more

Ponzi scheme operator sentenced to five years, ordered to pay $13M, US Legal professional’s Workplace says

Ponzi scheme operator sentenced to 5 years, ordered to pay $13M, US Attorney's Office says

Patrick O. Howard caused at least one investor to turn over all of his retirement assets to the fake fund, according to the US Attorney’s Office. DALLAS – A McKinney man who ran a Ponzi program was sentenced to five years in prison and $ 13 million refunded to his victims, according to acting U.S. … Read more

John Helms Dallas Prison Protection Lawyer Weighs in on North Texas Lawyer Accused in Drug Cash Laundering Scheme

John Helms Dallas Criminal Defense Attorney Weighs in on North Texas Attorney Accused in Drug Money Laundering Scheme

Dallas, TX, April 24, 2021 (GLOBE NEWSWIRE) – A prominent lawyer with a high-rise office in downtown Dallas has been arrested and charged with drug money laundering in an investigation. According to a federal criminal complaint, 51-year-old Ray Jackson was involved in an undercover DEA sting that laundered nearly $ 400,000. The complaint says the … Read more

Federal indictment particulars electronic mail scheme that focused St. Thomas attorneys | Information

Federal indictment details email scheme that targeted St. Thomas attorneys | News

A multinational criminal conspiracy used fake email addresses to transfer money to a Nigerian bank account from unsuspecting companies in the Virgin Islands and other jurisdictions. This resulted in an indictment that was overturned in the U.S. District Court on Tuesday. One of the people involved, Marvelous Eghaghe, was indicted by a grand jury on … Read more

California Staff’ Comp Lawyer Arrested for $310Okay Fraud Scheme

California Workers’ Comp Attorney Arrested for $310K Fraud Scheme

Moses Luna, 73, of Newport Beach, Calif., Was arrested this week on 20 insurance fraud offenses after allegedly charging 20 different insurance companies for translation and interpreting services to collect employee compensation fees of over $ 310,000. An investigation by the California Department of Insurance and the Orange County Attorney’s Office found that Luna, an … Read more

Lehigh Valley legal professional despatched to federal jail for function in $2.7 million Ponzi scheme

Lehigh Valley attorney sent to federal prison for role in $2.7 million Ponzi scheme

According to a US attorney’s news release, a man from the Lower Nazareth community will spend six and a half years in federal prison to take on his role in a $ 2.7 million Ponzi program. 60-year-old Todd Lahr reached out to more than 20 of his law firms from 2012 to 2019, according to … Read more

three states to condemn Ex-Maricopa County Lawyer Paul Petersen in fraud scheme | Adoption Fraud Investigation

3 states to sentence Ex-Maricopa County Attorney Paul Petersen in fraud scheme | Adoption Fraud Investigation

PHOENIX (AP) – US attorneys in Arkansas will seek a 10-year sentence for a former Arizona politician who has confirmed the conduct of an illegal adoption program involving women from the Marshall Islands in three states. According to prosecutors, Paul Petersen defrauded the state courts, breached an international adoption treaty, and exploited mothers and adoptive … Read more

Terrifying Elder Abuse Scheme Uncovered at N.C. Nursing House

Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home

It is almost never easy to get a loved one into a nursing home or assisted living facility, whether it is his or her choice. It’s difficult to trust a facility to attend to all of your loved one’s needs – food, shelter, hygiene, medication, and more. Most of us recognize the really hard work … Read more