Super Lawyers
The Netional Trial Lawyers - Top 40 Under 40
Martindale-Hubbell
Avvo Clients Choice
Avvo Top Contributor
Avvo Rating

Articles Tagged with Fraud

Published on:

patrick-tomasso-GXXYkSwndP4-unsplash-300x225A suburban Chicago restaurateur is facing fraud charges after she allegedly fraudulently obtained more than $175,000 in loans for her defunct business from a federal coronavirus (COVID-19) relief fund.

Melissa Turasky, 43, of Lake in the Hills, IL, was charged with one count of bank fraud and one count of making false statements to a financial institution. It is unclear if she has acquired the services of an attorney.

Continue reading

Published on:

markus-winkler-71KmWpNVDG4-unsplash-300x200Prosecutors in South Florida have announced charges against two North Miami residents accused of fraudulently receiving $1.1 million in federal coronavirus (COVID-19) relief loans.

Latoya Stanley, 38, and Johnny Philus, 33, were arrested Wednesday and charged in Miami federal court with committing wire fraud and making false statements. They were both released on $100,000 bond. Attorney information was not available.

Continue reading

Published on:

etienne-martin-2_K82gx9Uk8-unsplash-300x200A Nevada man is accused of fraudulently obtaining approximately $500,000 from federal coronavirus (COVID-19) relief programs and then laundering the money through friends and family so that he could buy a $400,000 house.

Brandon Casutt, 49, of Henderson is charged with wire fraud, bank fraud, making false statements to a financial institution, concealment money laundering, and engaging in unlawful monetary transactions. Attorney information was not available.

Continue reading

Published on:

tiffany-tertipes-Y2Vxsb75RVo-unsplash-300x200The U.S. Attorney’s Office for the Middle District of North Carolina has announced charges against a Trinity man accused of fraudulently seeking more than $410,000 in loans from federal coronavirus (COVID-19) relief programs meant to help businesses impacted by the pandemic.

David Christopher Redfern, 31, was charged with one count of wire fraud and one count of bank fraud. It is unclear if he has acquired the services of an attorney.

Continue reading

Published on:

coronavirus_38-300x168The U.S. Attorney’s Office for the District of Minnesota announced charges against a St. Paul man accused of fraudulently obtaining approximately $841,000 from the federal Paycheck Protection Program (PPP) for a business that doesn’t exist.

Kyle William Brenizer, 32, was charged with two counts of wire fraud and two counts of money laundering. It is unclear if he has acquired legal representation.

Continue reading

Contact Information