False Pretense Law

False Pretense Law

United States of America v. Chad Maurer

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport.
New York Man Charged with aggravated identity theft and use of a false passport.

The Office of the... More... $0 (05-02-2025 - VT)

United States of America v. Michael Roman Black

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor
Bessemer Man Sentenced for Plotting the Murder of a Federal P

On May 2, 2025, a judge in the Northern District o... More... $0 (05-02-2025 - AL)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

... More... $0 (05-02-2025 - HI)

United States of America v. Glenn Gale Ware

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI
Hardin man sentenced to 2 years in prison for placing threatening phone calls

A Hardin man who made threatening ... More... $0 (05-02-2025 - MT)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA)

United States of America v. John Tamahere McCabe

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

... More... $0 (05-02-2025 - CA)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in)

United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More... $0 (04-30-2025 - SC)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

A Charlotte man wa... More... $0 (04-30-2025 - NC)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More... $0 (04-29-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More... $0 (04-29-2025 - PA)

United States of America v. Henry J. White, Jr, Patricia A. White

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

More... $0 (04-29-2025 - PA)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More... $0 (04-29-2025 - NJ)

United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Alan Kane, 60, of ... More... $0 (04-28-2025 - PA)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

After a two-day trial before Unit... More... $0 (04-25-2025 - VT)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More... $0 (04-25-2025 - NH)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

More... $0 (04-25-2025 - CA)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

A Pontiac man has pleaded guilty to ... More... $0 (04-23-2025 - MI)

United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a ... More... $0 (04-23-2025 - TX)

United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

The U.S. Attorney’s Offi... More... $0 (04-22-2025 - OH)

United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Acting United States Attorney April M. Leon announced that U.S. District Judge Brian... More... $0 (04-22-2025 - LA)

United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

A federal grand jury in Florence returned a 43-count indictment against Ta... More... $0 (04-22-2025 - SC)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More... $0 (04-21-2025 - NJ)

United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

After a five-we... More... $0 (04-18-2025 - VT)

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Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport. New York Man Charged with aggravated identity theft and use of a false passport.

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor Bessemer Man Sentenced for Plotting the Murder of a Federal P

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI Hardin man sentenced to 2 years in prison for placing threatening phone calls

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme California man pleads guilty to wire fraud for $1 million fraud scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud. Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud Man guilty of seven-year tax fraud

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns Florence Tax Preparer Indicted for Tax Fraud

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Serhat Gumrukcu Convicted of Murder-for-Hire

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Kent Morlan, Esq. Editor & Publisher

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport.
New York Man Charged with aggravated identity theft and use of a false passport.

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor
Bessemer Man Sentenced for Plotting the Murder of a Federal P

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI
Hardin man sentenced to 2 years in prison for placing threatening phone calls

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

Kent Morlan, Esq.
Editor & Publisher