False Arrest Law
 
United States of America v. Brian Davison

Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns

Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns


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United States of America v. Kenneth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

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United States of America v. Jaime Lopez

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking and Illegal Firearm Possession

Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm Possession


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United States of America v. Sabino Osvaldo Gomez-Perez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking in Utah

Mexican National Sentenced to Imprisonment for Fentanyl Trafficking in Utah




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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

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United States of America v. Nery Flores-Flores, Angel Mireles-Maldonado, Angel Navarro-Miranda

Austin, Texas criminal defense lawyer represented the Defendants charged with illegal re-entry, unlawful possession of a firearm by a felon


Illegal Aliens with Violent Histories, Multiple DWIs Sentenced in Austin


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United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


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United States of America v. David Jamal Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children

Prince George’s County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children


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United States of America v. Mario Miguel Banegas Deras

Washington DC criminal defense lawyer represented the Defendant charged with Murderinfg Murdering the Mother of His Children

Illegal Immigrant Who Murdered the Mother of His Children Gets 24 Years in Prison


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United States of America v. Rodney Joe Shelton

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

On June 18, 2023, law enforcement responded to a call regarding a domestic disturbance. Andrea Bolles, Defendant’s former partner and the mother of his child, was visiting a friend’s home. Bolles had obtained an emergency order of protection
against Defe

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United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company

Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory.

This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.

In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim

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United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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Honor Duvall, et al. v. Phoenix Children's Hospital, et al.

Phoenix, Arizona personal injury lawyers represented the PlaintiffS who sued on intentional infliction of emotional distress theories.

Plaintiffs alleged that Defendants were liable under this state law claim because their actions “in making or contributing to the making of false reports of abuse to DCS were extreme and outrageous.” However, Arizona’s mandatory reporting statute req

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United States of America v. Carlos Rivas

New York. New York criminal defense lawyer represented the Defendant charged with Possession Of Child Pornography

Bronx Man Charged With Possession Of Child Pornography




United States Attorne

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United States of America v. Dr. Kingsley R. Chin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.

CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

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United States of America v. Brandon C. Tyson

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Offenses

Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses




Da

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United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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United States of America v. Edward Antonio Reyes Calderon

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with resisting arrest of a federal officer

Venezuelan National Sentenced for Resisting Arrest by Federal Officers


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United States of America v. Deonte Womack

Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion.


On July 23, 2019, the Little Rock, Arkansas Police Department (“LRPD”) executed a sting operation targeting illegal prostitution. An undercover officer arranged to meet with A.B., a woman working as a prostitute for Womack, in a hotel

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United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


More...   $0 (08-05-2025 - FL)

United States of America v. Christopher Robertson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Threats to Kill Jews and Blacks

Suburban Atlanta Man Faces Federal Charges After Posting Social Media Threats to Kill Jews and Blacks


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Larry Smith v. Wayne County, Michigan, Robert J. Donaldson

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on civil rights violation theories.

After prosecutors agreed to have his murder conviction thrown
out, Larry Smith sued Wayne County and Robert Donaldson. Smith claims that his conviction
resulted from an elaborate scheme designed by police and prosecutors to elicit false testimony
from jailhouse infor

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United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


More...   $0 (08-05-2025 - FL)

United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court

More...   $0 (08-04-2025 - CO)

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AK Morlan
Kent Morlan, Esq.
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