False Arrest Law
 
United States of America v. Justin Lee Payne

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.

Rock Hill Man Sentenced to 15 Years in Federal Prison for Fentanyl Offense



Justin Lee Payne, 31, of Rock Hill... More...
   $0 (06-03-2025 - SC)

United States of America v. Claude Michael Barrs

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with armed robbery, possession of a weapon during a violent crime, and possession of a weapon by a violent offender

Charleston Man Sentenced to 15 Years in Federal Prison for Weapon Violation

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   $0 (06-03-2025 - SC)

State of Oklahoma v. Roy Lanaldo Brayboy

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

UNAUTHORIZED USE OF A VEHICLE;
DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST);
NO VALID DRIVER'S LICENSE;
and
FAILURE TO WEAR SEATBELT.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the l... More...
   $0 (06-02-2025 - OK)

United States of America v. Dennis Ostermann

New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return

Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

... More...
   $0 (06-02-2025 - NY)

United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats

Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and... More...
   $0 (06-02-2025 - DC)

United States of America v. Shadon Demetric Edwards

Miami, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition despite having previously been convicted of a crime punishable by more than a year in prison, in violation of 18 U.S.C. § 922(g).

Shadon Edwards was suspected of being a high-level organizer in a drug-trafficking organization responsible for distributingillegal narcotics thr... More...
   $0 (05-30-2025 - FL)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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   $0 (05-30-2025 - NJ)

United States of America v. Abdul Outlaw

Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.

On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
   $0 (05-30-2025 - NJ)

United States of America v. Yasiel Puig Valdes

Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal
sports gambling business in southern California.

The factual basis of a pre-indictment plea agreement signed by Yasiel Puig Valdes (“Puig”) would be excluded at trial.

Under the plea agreement, Puig would plead guilty to one count of making false statements to federal officers... More...
   $0 (05-29-2025 - CA)

United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

<... More...
   $0 (05-29-2025 - PA)

State of Oklahoma v. Mark Charles Welch

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

DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2);
FAILURE TO SIGNAL, in violation of 47 O.S. 11-604(A)(C);
DRIVING UNDER SUSPENSION / DUS, in violation of 47 O.S. 6-303(B);
and
FAILURE TO CARRY INSURANCE/SECURITY VERIFICATION FORM, in violation of 47 O.S. 7-... More...
   $0 (05-29-2025 - OK)

United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt... More...
   $0 (05-29-2025 - NY)

State of Oklahoma v. Andrey P. Andryushchenko

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

AGGRAVATED DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 (D)
and
CARRYING A FIREARM WHILE UNDER THE INFLUENCE OF DRUGS OR ALCOHOL, in violation of 21 O.S. 1289.9.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties acr... More...
   $0 (05-28-2025 - OK)

State of Oklahoma v. Giovanni Bustos

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

DOMESTIC ASSAULT AND BATTERY, in violation of 21 O.S. 644(C);
RESISTING ARREST, in violation of 21 O.S. 268;
and
PUBLIC INTOXICATION, in violation of 37A O.S. 6-101(D)

More...
   $0 (05-28-2025 - OK)

United States of America v. Sajah Konateh

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Illegal Entry into the United States

Sajah Konateh Pleads Guilty to Illegal Entry into the United States



he United States Attorney’s Office for t... More...
   $0 (05-28-2025 - DC)

United States of America v. Maynor Tecum-Tecum,

Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously having been deported.

Illegal Immigrant Sentenced For Reentering the United States



A Guatemalan... More...
   $0 (05-28-2025 - )

State of Oklahoma v. Raychel Anne Snider

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

CHILD ENDANGERMENT;
ASSAULT & BATTERY UPON A POLICE OFFICER;
and
DRUGS (MUNICIPAL ARREST

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing ... More...
   $0 (05-28-2025 - OK)

United States of America v. Terry Lewis Burston

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence

Federal Felon Arrested in Connection with Months-Long Armed Robbery Spree

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   $0 (05-27-2025 - GA)

State of Oklahoma v. Brandy Dawn Flynn

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

DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST;
TRANSPORTING OPEN CONTAINER - BEER
and
DRIVING WITH LICENSE CANCELED/SUSPENDED/REVOKED

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link ab... More...
   $0 (05-27-2025 - OK)

United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud

Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy



A man who operated a “ghost” tax preparation business in Augusta, Geor... More...
   $0 (05-27-2025 - GA)

United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A man who operated ... More...
   $0 (05-27-2025 - GA)

United States of America v. Kim Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A woman who ope... More...
   $0 (05-27-2025 - GA)

United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt, ... More...
   $0 (05-23-2025 - FL)

United States of America v. Jacob Edward Kamolz

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Production of Child Pornography

Norman Man Sentenced to Serve 25 Years in Federal Prison for Production of Child Pornography




Spo... More...
   $0 (05-23-2025 - OK)

United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha... More...
   $0 (05-23-2025 - CO)

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AK Morlan
Kent Morlan, Esq.
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