False Declaration of Ownership In Pawn Law
 
United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous... More...   $0 (04-01-2025 - MO)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult... More...   $0 (04-01-2025 - MO)

United States of America v. Greiby Melissa Barcelo-Velasquez

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States

Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States



Gr... More...   $0 (03-31-2025 - AZ)

State of Oklahoma v. J.S.

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with False Pretense Over $1,000 or con game in violation of 21 O.S. 1541.2.... More...   $0 (03-31-2025 - OK)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...   $0 (03-28-2025 - NJ)

Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al.

Newark, Ohio real property law lawyers represented the parties in a condo law dispute.

The Thompsons and Bumgardners are both property owners in the Cranberry Bay subdivision of Buckeye Lake. CBHA is a private homeowners association. In 2007, CBHA was conveyed a strip of shoreline property on Buckeye Lake. At the time CBHA received the property, various homeowners held licenses to waterf... More...   $0 (03-28-2025 - OH)

The People of the State of California v. Yesenita Malacara

San Diego, California criminal defense lawyer represented the Defendant charged with kidnapping.

One morning, Jesse[1] Malacara chased 11-year-old Isaiah M. across a busy street before putting him in a headlock, pulling him about 35 feet into an occupied store, and releasing him. On this evidence, a jury found Malacara guilty of kidnapping a child under the age of 14 (Pen. Code, §§ 207,... More...   $0 (03-28-2025 - CA)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...   $0 (03-27-2025 - NC)

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta... More...   $0 (03-26-2025 - MI)

United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges

Marrero Bookkeeper Sentenced for Fraud and Tax Charges



Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (â€... More...   $0 (03-26-2025 - LA)

United States of America v. James Henry Whitecloud-Rheamouont, IV

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent yo... More...   $0 (03-26-2025 - OK)

State of Oklahoma v. G.W.E.

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

Count # 1.
Count as Filed: FFP, FALSE PRETENSE UNDER $1000 OR CON GAME, in violation of 21 O.S. 1541.1
Date of Offense: 05/27/2019
ENGLAND, GREGG WAYNE
Disposed: DEFERRED, 03/26/2025. Guilty Plea
Count as Disposed: FALSE PRETENSE UNDER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 154... More...   $0 (03-26-2025 - OK)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...   $0 (03-26-2025 - MA)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

State of Oklahoma v. L.C.K.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES UNDER $1000, in violation of 21 O.S. 1542


MoreLaw Downtown Tulsa Office Suites


624 South... More...   $0 (03-24-2025 - OK)

United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van... More...   $0 (03-21-2025 - LA)

United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns

Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

... More...   $0 (03-20-2025 - KY)

United States of America v. Quinntavious Crump, Andreveon Kyles, Charles Montgomery, Zachary Coburn

Monroe, Louisiana criminal defense lawyer represented the Defendants charged with convicted felon in possession of a firearm

Four Defendants with Felony Convictions Sentenced to a Total of 15 Years in Federal Prison for Illegally Possessing Firearms

More...   $0 (03-20-2025 - LA)

State of Oklahoma v. Timmie Lee Battle, Jr.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Idenity Theft,
False Personation of Anther,
and Unlawful use of License or Identification Card.
... More...   $0 (03-19-2025 - OK)

United States of America v. Cameron Darrick Peterson

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Planning Mass Murder Attacks Se

New Braunfels Man who Planned Mass Murder Attacks Sentenced to Over 6 Years in Federal Prison



A New Braunfels man was pl... More...   $0 (03-19-2025 - TX)

United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt... More...   $0 (03-19-2025 - PA)

United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

More...   $0 (03-18-2025 - NY)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...   $0 (03-18-2025 - NY)

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