Former Attorney Domenick Crispino Gets Minimum 11 Year Sentence
Summary: Disbarred attorney Domenick Crispino was sentenced to 11 to 22 years in prison for numerous real estate schemes that…
fraud
Authorities Capture Con Man in Florida
Summary: A man with many aliases was captured by police in Florida after he defrauded investors out of $1.5 million…
Trial Finds New Jersey Lawyer Guilty of Fraud
Summary: An Essex County jury found lawyer Stephanie Hand guilty of money laundering, conspiracy, and theft in a scheme defrauding…
Immigration Lawyer Sentenced for Fake Asylum Claims
Summary: A disbarred immigration attorney was sentenced to 15 months in prison for lying on asylum applications. A Chicago lawyer…
One Prenda Law Attorney Admits Guilt in Plea Deal
Summary: One accomplice in the Prenda Law porn copyright scheme has admitted guilt, placing the other accomplice in a tough…
Bow Truss Sues Marcus Lemonis for $26 Million
Summary: Coffee company Bow & Truss is suing Marcus Lemonis and his company for $26 million in what they claim…
Florida Man Places $25,000 Order Posing as Nickelback Drummer Daniel Adair
Summary: A Florida man sent a $25,000 email order for equipment to an Austrian firm, posing as the Nickelback drummer.…
Uma Thurman Prepares for Two Legal Battles
Summary: Actress Uma Thurman is beginning the fight against former financial adviser Kenneth Starr for fraud and her ex-fiancé Arpad…
San Jose Attorney Poses as Immigration Adviser
Summary: A former San Jose area attorney has been busted for acting as an immigration consultant to possibly 1,000 victims.…
Massachusetts Attorney Disbarred for Fraud
Summary: A Massachusetts attorney was officially disbarred and required to pay the IRS $300,000 in restitution for taking money from…
Law Clerk Banned for Impersonating Judge Elected as Judge
Summary: A former law clerk reprimanded just weeks ago for putting on the black rope to preside over traffic cases…
56 Charged in Vast IRS, Immigration Fraud Scheme
Summary: Roughly $300 million was taken from 15,000 victims in a large fraud scheme involving 56 people, some acting as…