False Declaration of Ownership In Pawn Law
 
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. 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. 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)

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)

V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy ... More...
   $0 (05-28-2025 - NY)

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)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More...
   $0 (05-23-2025 - IA)

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. 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)

United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

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   $0 (05-23-2025 - AZ)

Commonwealth of Pennsylvania v. Veronika Rodriguez

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More...
   $0 (05-23-2025 - PA)

United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...
   $0 (05-22-2025 - AK)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million



A suburban Chicago businessman ... More...
   $0 (05-22-2025 - IL)

United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/... More...
   $0 (05-22-2025 - TN)

United States of America v. Jeffery “Bud B” Sevier

Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy

Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy



... More...
   $0 (05-22-2025 - TN)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The... More...
   $0 (05-22-2025 - OH)

State Mississippi v. Alfonzo Lashawn McDonald

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon

The trial court sentenced McDonald as a violent habitual offender to life imprisonment in the custody of the Mississippi Department of Corrections

... More...
   $0 (05-22-2025 - MS)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More...   $0 (05-21-2025 - CO)

United States of America v. Gretchen Alvarez

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns

Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns



A Rockford woman pleaded gu... More...
   $0 (05-21-2025 - IL)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations

Military contractor pays United States more than half million dollars to settle False Claims Act allegations



A company that con... More...
   $0 (05-21-2025 - OH)

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AK Morlan
Kent Morlan, Esq.
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