False Arrest Law
 
United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa

More...   $0 (04-30-2025 - NC)

United States of America v. Steven Tyler Philbeck, Naquan Damerius Blakeney, Justin Lloyd Coleman, Kiren Nashawn Heath, Daquan Devonte Jeter, Norris Lashane Myers, Nathaniel Desean Nicholes, Jose Guadalupe Cervantes Nava, Remedios Arroyo Beltran, Erik Antonio Lopez-Hernandez, Darwin Gonzalez Navarijo

Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Firearms Offenses And Immigration-Related Violations

Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations

More...   $0 (04-29-2025 - NC)

State of Oklahoma v. F.M.L.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
and
UNSAFE LANE USE, in violation of 47 O.S. 11-309 .2

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the Unit

More...   $0 (04-28-2025 - OK)

State of Oklahoma v. A.L.D.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DRIVING UNDER THE INFLUENCE OF DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(5)
and
SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT, in violation of 47 O.S. 11-801(B).

MoreLaw was created to help people find experienced lawyers to represent them in the mo

More...   $0 (04-28-2025 - OK)

State of Oklahoma v.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

DUI - THIRD OR SUBSEQUENT FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C4);
CHILD ENDANGERMENT (DUI/APC) DRIVER, in violation of 21 O.S. 852.1 A4;
SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT, in violation of 47 O.S. 11-801(B);
and
IMPROPER TURN ABOUT, in violation of 47 O.

More...   $0 (04-28-2025 - OK)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

State of Oklahoma v. Jamel Antonio Roberson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in
Count # 2. Count as Filed: DL5, NO VALID DRIVER'S LICENSE, in violation of 47 O.S. 6-101
Count # 3. Count as Filed: ST2, FAILURE TO STOP AT RED LIGHT, in violation of 47 O.S. 11-202

More...   $0 (04-28-2025 - OK)

United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes

Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes



Alan Kane, 60, of

More...   $0 (04-28-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

United States of America v. Henry J. White, Jr, Patricia A. White

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property

Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

More...   $0 (04-29-2025 - PA)

United States of America v. Dario Fortunato-Torres

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry Following Seven Previous Removals from U.S.

Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S.


<

More...   $0 (04-29-2025 - PA)

United States of America v. Juan Antonio Lopez-Mauricio

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fifth Illegal Entry into U.S.

Mexican Man Sentenced for Fifth Illegal Entry into U.S.



A resident of Mexico pleaded guilty in federal court to a ch

More...   $0 (04-29-2025 - PA)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More...   $0 (04-29-2025 - NJ)

United States of America v. Samuel Gonzalez

New York, New York criminal defense lawyer represented the Defendant charged with Distribution And Possession Of Child Pornography

Former Teacher In New York City Charged With Distribution And Possession Of Child Pornography



Jay Clayto

More...   $0 (04-28-2025 - NY)

United States of America v. Daniel Vasquez-Salinas a/k/a “Stalin Vasquez-Salinas” and “Stalin Vasquez”

New Haven, CT criminal defense lawyer represented the Defendant charged with Illegally Reentering U.S.

Ecuadoran National Charged with Illegally Reentering U.S.



STANLIN DANIEL VASQUEZ-SALINAS, also known as “Stalin Vasquez-Salinas

More...   $0 (04-28-2025 - CT)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A

More...   $0 (04-24-2025 - CT)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit

More...   $0 (04-25-2025 - VT)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More...   $0 (04-25-2025 - NH)

United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash

Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash



More...   $0 (04-25-2025 - OK)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

More...   $0 (04-25-2025 - CA)

United States of America v. George McEntire Smith

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder and causing the death of another during the commission of an 18 U.S.C. § 924(c) offense.

On April 8, 2021, Smith spent the day with his great-uncle, Jimmy
Arthur. Together, they visited a pawn shop where Smith sold a rifle and
attempted to sell a .25 caliber Hawes pistol. Then th

More...   $0 (04-22-2025 - OK)

United States of America v. Korbein Schultz

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

Fo

More...   $0 (04-23-2025 - TN)

United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations

Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations



The U.S. Attorney’s Offi

More...   $0 (04-22-2025 - OH)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

More...   $0 (04-23-2025 - MI)

United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian

More...   $0 (04-22-2025 - LA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher