Tag: Attorney
Phillip Timothy Howard, Racketeering, Florida 2023
Former Florida attorney pleads guilty to racketeering charges involving his law firm and investment companies in Tallahassee. Learn more here.
Matthew Wade Beasley, Wire Fraud, Nevada 2023
Nevada attorney indicted in $460M Ponzi scheme, facing charges of wire fraud and money laundering. Learn about the shocking case and its implications.
Jan R. Kowalski, Bankruptcy Fraud, Illinois 2023
A suburban Chicago attorney, Jan R. Kowalski, has been sentenced to over three years in federal prison for bankruptcy fraud. She colluded with her brother to conceal over $357,000 from creditors. The article provides an overview of the case, including the fraudulent activities, attempted concealment, the status of the unrecovered funds, and the sentencing outcome.
