False Declaration of Ownership In Pawn Law
 
United States of America v. Hector Garcia and Victor Rodriguez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transporting five illegal aliens

Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week


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United States of America v. Dennis W. McNamara

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements to FBI

Former Columbus, Ohio, Lawyer Sentenced for Making False Statements to FBI



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More...   $0 (08-22-2025 - PA)

United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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Raymond A. Carruthers v. Kimberly Colton, et al.

Albany, New York personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory.

Carruthers brought claims, pursuant to 42 U.S.C. § 1983, for malicious prosecution, fabrication of evidence, false arrest, and failure to intervene against Defendants, who are all New York State Troopers. The claims arose from Defendants’ alleged participation in a traffic sto

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United States of America v. Frederick Smith


Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds


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United States of America v. Shantel Marie Powell

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Drug And Firearm charge

HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION




Sh

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Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

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Martha Ellis v. Salt Lake City Corporation, et al.

Salt Lake City, Utah personal Injury lawyers represented the Plaintiff who sued on civil rights violation theories.

Martha Ellis joined the Salt Lake City Fire Department (“SLCFD” or the
“Department”) as a firefighter in 1994. Thereafter, she quickly moved up
the ranks. In 2004, she was promoted to Fire Captain and served as the
Fire Marshal for the Salt Lake City Inte

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United States of America v. Steven Baxter

Rockford, Illinois criminal defense lawyer represented the Defendant charged with illegally possessing a firearm in Rockford and violating the terms of his court-supervised release.

Man Sentenced to More than Ten Years in Prison for Illegally Possessing Firearms and Violating Supervised Rele

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United States of America v. Steven Baxter

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms and Violating Supervised Release Terms

Man Sentenced to More than Ten Years in Prison for Illegally Possessing Firearms and Violating Supervised Release Terms

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United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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In re: Scott Warren Jencks and Linda Lee Jencks

Waterloo, Iowa bankruptcy lawyer represented the Debtors.

On July 2, 2021, twelve days before Debtors filed their bankruptcy petition,
sellers/grantors of real property located at 344 South Sheakley Avenue, New
Hampton, Iowa (New Hampton Property), signed a warranty deed transferring this
property to Debtors for $195,000.00.

Debtors petitioned for bankruptcy relief on

More...   $0 (08-15-2025 - IA)

United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America v. Hector Tellez-Hernandez

Houston, TX criminal defense lawyer represented the Defendant charged with illegally possessing several firearms

Admitted gang member and felon imprisoned for possessing rifles



possessing rifles

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

More...   $0 (08-13-2025 - NY)

United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


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State of Oklahoma v. Craig Dean Merchant

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Cou

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United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


More...   $0 (08-13-2025 - CT)

United States of America v. Todd Wade Powers

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon.

Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm


More...   $0 (08-11-2025 - FL)

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


More...   $0 (08-12-2025 - FL)

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

More...   $0 (08-12-2025 - NY)

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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More...   $0 (08-08-2025 - NC)

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

More...   $0 (08-07-2025 - AK)

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Kent Morlan, Esq.
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