False Pretense Law

False Pretense Law

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

... More... $0 (08-07-2025 - MA)

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

More... $0 (08-06-2025 - CT)

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)

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... More... $0 (08-05-2025 - MI)

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)

United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut
Five commercial fishermen charged in illegal halibut fishing conspiracy

A... More... $0 (08-04-2025 - AK)

United States of America v. Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents
Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents

More... $0 (08-01-2025 - CA)

United States of America v. Joseph Kaminski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration
Nanticoke Man Charged With Pandemic Fraud Offenses

<... More... $0 (08-01-2025 - PA)

center> United States of America v. Amanda Christine Dailey

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months

<... More... $0 (08-01-2025 - OK)

United States of America v. Luis Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with 10 counts of transferring false identification documents, and one count of illegally reentering the United States after being previously removed
Previously Deported Alien Indicted for Illegal Reentry and Selli... More... $0 (08-01-2025 - CA)

United States of America v. Carlos Adolfo Haeckermann Cardenas

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

More... $0 (07-31-2025 - CA)

United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using... More... $0 (07-31-2025 - UT)

United States of America v. Sergio Bernardo Avelino-Larios

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

* * *

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off... More... $0 (07-31-2025 - NM)

United States of America v. Michael Brian Depetrillo

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Commodity Exchange Act Violation
Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation

... More... $0 (07-29-2025 - LA)

United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud
El Paso Hospital CEOs Charged for Healthcare Fraud

Two men surrendered to the FBI in El Paso... More... $0 (07-28-2025 - TX)

United States of America v. Elijah Porter

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery
More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies

Elijah Porter, 20, of Washington, D.C., was sentenced on July ... More... $0 (07-28-2025 - DC)

Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al.

Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case.

This case presents a straightforward, but nonetheless novel, question of law: In light of the Supreme Court’s
narrow decision in Jack Daniel’s Properties, Inc. v. VIP Products LLC, 599 U.S. 140 (2023), does the Rogers test
apply to a trademark infringement claim involving an ani... More... $0 (07-28-2025 - CA)

United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison

A Wilmington man ... More... $0 (07-28-2025 - de)

United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats
Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

More... $0 (07-25-2025 - NY)

United States of America v. Esai Pastrana Cruz

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer
Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others

<... More... $0 (07-25-2025 - FL)

United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

More... $0 (07-25-2025 - FL)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<... More... $0 (07-25-2025 - FL)

United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program
California Lobbying Firm Agrees t... More... $0 (07-24-2025 - CA)

United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme

More... $0 (07-24-2025 - CA)

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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

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

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

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

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering Three Sentenced to Prison in Commercial Bribery Scheme

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut Five commercial fishermen charged in illegal halibut fishing conspiracy

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration Nanticoke Man Charged With Pandemic Fraud Offenses

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months

San Francisco, California criminal defense lawyer represented the Defendant charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Commodity Exchange Act Violation Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud El Paso Hospital CEOs Charged for Healthcare Fraud

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies