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Articles Tagged with mail fraud

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pexels-pixabay-164595-300x200Two Illinois businessmen have been indicted for their alleged role in a scheme to embezzle revenue from hotels in Peoria in order to enrich themselves and their business interests from 2008 to 2018.

Gary E. Matthews, 78, and Monte J. Brannan, 67, both of Peoria, are charged with mail fraud, money laundering conspiracy, and money laundering. Brannan faces an additional three counts of concealment of bankruptcy assets. It is unclear if they have acquired legal representation.

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alexander-schimmeck-H_KabGs8FMw-unsplash-300x200An Illinois couple is facing federal charges for their alleged involvement in an elaborate extortion scheme that defrauded small business owners out of an estimated $2 million.

Emmitt T. Tiner, 53, and Matissia S. Holt, 41, both of O’Fallon, IL, are charged in a 54-count indictment for running an extortion scheme, money laundering, mail fraud, wire fraud, health care fraud, aggravated identity theft, using a false social security number, and sending threatening communications. Attorney information was not available.

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pexels-visionpic-net-343416-300x199The U.S. Attorney’s Office for the Northern District of Ohio has announced charges against a priest accused of defrauding three churches of more than $250,000.

Andrey Kovalenko, 52, of Bedford, OH, is charged with 10 counts of mail fraud. It is unclear if has acquired the services of an attorney.

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bbc-creative-1w20Cysy1cg-unsplash-300x200A grand jury has indicted four owners of daycare businesses in Chicago for allegedly defrauding a state child care subsidy program out of more than $1 million.

Named in the indictments are Tarnavis A. Lee, 41, owner of Lee’s Toddler Town, Inc.; Demetra M. Jackson, 41, owner of Jitter Bugs, Inc.; Elizabeth McFarland, 46, owner of Tater Tots, Inc.; and LaShanda Hudson, 39, owner of a daycare business in her name. The four women are charged with multiple counts of mail fraud, wire fraud, and money laundering. It is unclear if they have acquired legal representation.

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scott-rodgerson-owZA77rRAic-unsplash-300x200A German man has been indicted in New Jersey for his alleged involvement in a massive mail fraud scheme targeting elderly and vulnerable victims with fraudulent solicitations from psychics.

The indictment charges Georg Ingenbleek, 54, of Germany with four counts of money laundering, two counts of mail fraud, and one count of obstruction of justice. It is unclear if he has acquired legal representation.

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