False Pretense Law
 
United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More...   $0 (11-21-2024 - SC)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On ... More...   $1 (11-20-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

United States of America v. Brandon Anderson

Burlington, Vermont criminal defense lawyer represented the Defendant charged with making a false statement to a department or agency of the United States.

Indiana Man Pleads Guilty to and Sentenced for Making a False Statement



On Nove... More...   $0 (11-19-2024 - VT)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns



Heidi Torres-Moncaleano (45, Naples) was charged with ai... More...   $0 (11-19-2024 - FL)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More...   $0 (11-19-2024 - CA)

United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

<... More...   $0 (11-19-2024 - MN)

United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat... More...   $0 (11-18-2024 - ME)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More...   $0 (11-18-2024 - WA)

United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was... More...   $0 (11-15-2024 - TN)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott... More...   $0 (11-15-2024 - MI)

United States of America v. David John Ballance

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Receipt of Child Pornography

Oklahoma Man Sentenced to 84 Months in Federal Prison for Receipt of Child Pornography



United States Attorney Ronald C.... More...   $0 (11-15-2024 - LA)

State of Iowa v. Daniel Murillo


Des Moines, Iowa criminal defense lawyer represented the Defendant convicted being a sex offender.



Under Iowa Code section 692A.128 (2022), applicants seeking modification of their sex offender registration requirements must meet statutory threshold criteria before a district court may exercise its discretion and approve or reject their application. In this case, the reg... More...   $0 (11-15-2024 - IA)

Amanda C. Watson v. Chad Spencer and Michael J. Heather


Deland, Florida family law lawyers represented the Plaintiff and Defendants in a paternity action.


The Circuit Court found that Chad Spencer was the natural parent and father of Amanda C. Watson's child, C.H.S.,
based on presumptive paternity under section 742.10(1), Florida Statutes (2023). The mother asserts the trial court erred in finding that the voluntary acknowle... More...   $0 (11-15-2024 - FL)

United States of America v. Roy David Lykins

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Defrauding Social Security Administration

Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration



Roy Da... More...   $0 (11-14-2024 - AR)

United States of America v. Erik Smay

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Purchase Firearms

McFarland Man Sentenced to Prison for Lying to Illegally Purchase Firearms



Timothy M. O’Shea, United States Attorney for t... More...   $0 (11-14-2024 - WI)

United States of America v. Roger Trent Melchor

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

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56... More...   $0 (11-14-2024 - NC)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...   $0 (11-14-2024 - NJ)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda... More...   $0 (11-14-2024 - FL)

United States of America v. Louisiana swamp tours

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements

Louisiana Company Sentenced For Making False Statements



LOUISIANA SWAMP TOURS, LLC, a company based in Marrero, Louisiana, wa... More...   $0 (11-13-2024 - LA)

State of Georgia v. Hiram Abernathy


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with "aggravated battery, aggravated assault, armed robbery, kidnapping with bodily injury, false imprisonment, possession of a firearm during the commission of a crime, and possession of marijuana.


... More...   $0 (11-13-2024 - GA)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

United States of America v. Kimberly Ann Tew, Michael Tew

Denver, Colorado criminal defense lawyer represented the Defendants charged with Defrauding Department of Defense Contractor

Denver Couple Sentenced For Scheme That Defrauded Department of Defense Contractor



The U.S. Attorney’s Off... More...   $0 (11-13-2024 - CO)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

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