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Michael Padula
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Washington, D.C.
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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Domestic Violence Defense
Drug Crimes
DUI
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Money Laundering Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
Fraud
Former Barclays Executives Acquitted of Fraud
August 16, 2021
More than a decade after the 2008 financial crisis that devastated the lives of thousands, three former executives of Barclays…
LA Doctor Indicted in $6 Million Medicare Fraud Scheme
June 24, 2021
The “City of Angels” is no stranger to fake noses and questionable medical practices. In fact, just last month local…
UK Returns $5.8m Stolen by Ex-Governor to Nigeria
June 18, 2021
The UK government announced its plans last month to recover more than $5.8 million from former Nigerian governor, James Ibori.…
UK Scammers Convicted in College Tuition Fraud
June 15, 2021
Applying to universities abroad has always been a tedious task for eager foreign students. Now with the conviction of two…
Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme
April 5, 2021
Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to…
Everything You Need to Know About Marriage Fraud and the Immigration Process
December 6, 2020
Marriage fraud is no laughing matter and can have serious real-world consequences. A fraudulent marriage occurs when a non-U.S. citizen…
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