False Pretense Law
 
United States of America v. Lisa Torres

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.



Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More...
   $0 (04-14-2024 - RI)

United States of America v. Victor Manuel Rocha

Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.


Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.

<... More...
   $0 (04-12-2024 - FL)

United States of America v Joshua Morgan; Kyle Adams

San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.


Final Defendants Sentenced in $65 Million TRICARE Fraud



The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
   $0 (04-12-2024 - CA)

United States of America v. Keith Berman

Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.


Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation



The CEO of a California biotechnology company was s... More...
   $0 (04-12-2024 - DC)

United States of America v. Lavoris Donte McGee, Jr.

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm.


Southaven man sentenced to prison for lying on the form required to purchase a firearm


A Southaven man was sentenced in federal court... More...
   $0 (04-10-2024 - MS)

United States of America v. Lavoris Donte McGee, Jr.

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm .

Southaven man sentenced to prison for lying on the form required to purchase a firearm



A Southaven man was sentence... More...   $0 (04-10-2024 - MS)

United States of America v. Michael L. Meyer

Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .

Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme



A Florida attor... More...   $0 (04-10-2024 - )

United States of America v. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...   $0 (04-09-2024 - MD)

SZ Huang, et al. v. Tesla, Inc., d/b/a Tesla Motor

San Jose, California personal injury lawyer represented the Plaintiffs who sued on product liability wrongful death theories

Thirty-eight year old Apple engineer Walter Huang was killed when his Tesla Model X ran off Highway 101 and crashed when on auto pilot.

Tesla took the position that it was the driver's fault.

Elon Musk said: “Tesla policy is never to give in to f... More...
   $1 (04-09-2024 - CA)

State of Oklahoma v. Austin Ray Woodard

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, proerty or signature under false pretenses in violation of 21 O.S. 1542, which provides:

A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument,... More...
   $0 (04-08-2024 - OK)

United States of America v. Domingo Francisco-Juan

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.


Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme


Domingo Francisco-Juan, 44, was... More...
   $0 (04-08-2024 - IL)

United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett

Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person.

Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person More...   $0 (04-05-2024 - SD)

United States of America v. Somorie Moses

Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .

Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution



Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” ... More...   $0 (04-05-2024 - NY)

United States of America v. Dr. Lee Peter Bee

Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



A district judge in southern Illinois sentenced a Franklin County doct... More...   $0 (04-05-2024 - )

United States of America v. Jia Liu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards .

Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...   $0 (04-05-2024 - ny)

United States of America v. Andrew Robert Gordon

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person .

Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a ... More...   $0 (04-05-2024 - SD)

United States of America v. Joshua Booth

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .



Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More...   $0 (04-05-2024 - SD)

United States of America v. Dr. Lee Peter Bee

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.

Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More...   $0 (04-05-2024 - IL)

United States of America v. Cameron Hyatt

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Bomb Hoax and Assaulting Federal Officers.


Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers



Cameron H... More...   $0 (04-05-2024 - KY)

United States of America v. Terrance Barnard

Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison



An Irving man was sentenced yesterday to seven years in prison for his role in a ... More...   $0 (04-04-2024 - TX)

United States of America v. Mikhail Robin Wicker

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with ‘Stolen Valor’ and Benefits Fraud.

Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud



A Dilworth, Minnesota man has been charged in a scheme to... More...   $0 (04-03-2024 - MN)

United States of America v. Jeremiah Micah Deare; Sarah Elaine Fogle

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Federal Firearms Charges.

Former Lafayette Firearms Store Owner and Wife Sentenced on Federal Firearms Charges



United States Attorney Brandon B. Brown announced ... More...   $0 (04-03-2024 - LA)

United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.


Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations



Oncology Sa... More...   $0 (04-03-2024 - TX)

United States of America v. Brenda K. Banks

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .


Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud



Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p... More...
   $0 (04-02-2024 - NE)

State of Oklahoma v. David Craig Hamil

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with creating liability by false impersonation in violation of 21 O.S. 1531(4).... More...   $0 (04-02-2024 - OK)

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