False Pretense Law
 
United States of America v. Benjamin Filiberto Paz

Baltimore, Maryland immigration lawyer represented the Defendant.

The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...   $0 (12-20-2024 - MD)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health

Wichita, Kansas employment law lawyer represented the Plaintiff.

This case stems from the termination of the independent contractor
relationship between Plaintiff-Appellant, Dr. Kolette Smith, and Defendants-
Appellees, Brian Williams and Labette County Medical Center (“Labette Health”)
(collectively “Defendants”). Dr. Smith appeals from the district court’s grant of... More...   $0 (12-18-2024 - KS)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...   $0 (12-18-2024 - VT)

United States of America v. Albert Boyd, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return

Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return



A ... More...   $0 (12-17-2024 - TX)

State of Nebraska v. Shawn K. Young

Lincoln, Nebraska criminal defense lawyer represented the Defendant false imprisonment, terroristic threats, and third degree assault.

At approximately 2:15 a.m. on November 19, 2022, the victim, K.S., age 20 at the time, had finished working at a bar and restaurant business ("business") in downtown Lincoln, Nebraska. She started walking toward a nearby parking garage where her car was... More...   $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud

Florida Woman Sentenced to Prison for Pandemic-Related Fraud



Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More...   $0 (12-17-2024 - g)

United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with

California Man Sentenced for Employment Tax Violations



A California man was sentenced to one year and one day in prison for failing to pay over employment... More...   $0 (12-17-2024 - DC)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Charles Welch Jr.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegally obtaining fentanyl from a hospital for his own use.

Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital



An Osage... More...   $0 (12-16-2024 - MO)

United States of America v. Nurnepes Nurjanov

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Wire Fraud

Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme



An Austin man was sentenced in federal court to 41 months in pris... More...   $0 (12-16-2024 - TX)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

Dennis Mundt v. Carmille Gadziala and Joi Johnson


Denver, Colorado civil rights lawyer represented the Plaintiff, who claimed that the defendants violated his constitutional rights.


Dennis Mundt claimed two Douglas County, Colorado Department of Human
Services (“DHS”) caseworkers, Camille Gadziala and Joi Johnson, violated his
Fourth and Fourteenth Amendment rights by knowingly removing his fourteen-yearold
... More...   $0 (12-12-2024 - CO)

United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud



Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence... More...   $0 (12-12-2024 - CA)

United States of America v. Garnett Adam Propst

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Possessed a Firearm

Twenty-Year-Old Felon who Illegally Possessed a Firearm in Cedar Rapids Sentenced to Federal Prison



A convicted felon who i... More...   $0 (12-11-2024 - IA)

United States of America v. Richard Zeitlin

New York, New York criminal defense lawyer represented the Defendant charged with a scheme to defraud donors of certain political action committees (“PACs”) through false and misleading fundraising calls.

Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More...   $0 (12-10-2024 - NY)

United States of America v. Monica Preston, Nurse Practitioner

Denver, Colorado criminal defense lawyer represented the Defendant charged with Allegations of Improper Prescribing of Controlled Substances

Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances

... More...   $0 (12-10-2024 - CO)

United States of America v. Sung Kook

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-09-2024 - NY)

United States of America v. Jordian Pacheco

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with sexually assaulting a minor

U.S. Attorney's Office Announces Sentencing of Online Predator for Sexual Assault



A Santo Domingo man has been sentence... More...   $0 (12-09-2024 - NM)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli... More...   $0 (12-06-2024 - LA)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...   $0 (12-06-2024 - Nj)

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