False Pretense Law
 
State of Oklahoma v. G.W.E.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with

Count # 1.
Count as Filed: FFP, FALSE PRETENSE UNDER $1000 OR CON GAME, in violation of 21 O.S. 1541.1
Date of Offense: 05/27/2019
ENGLAND, GREGG WAYNE
Disposed: DEFERRED, 03/26/2025. Guilty Plea
Count as Disposed: FALSE PRETENSE UNDER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 154

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State of Oklahoma v. Terry James Bell

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES
2. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES

More...   $0 (05-24-2024 - OK)

State of Oklahoma v. Robert Ayala

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. FRAUDUENTLY OBTAIN PERSONAL IDENTITY OF ANOTHER AFC - ST GUILTY PLEA-FELONY
2. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY AFC - ST GUILTY PLEA-FELONY
3. ATTEMPT TO OBTAINING CASH BY FALSE PRETENSES - ST GUILTY PLEA-FELONY

CM:VACLAW-GULLETT-DEFT IN CUSTODY, BY VIDEO W/

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United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also

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State of Oklahoma v. Caden Neil Amyz

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC - ST GUILTY PLEA-FELONY

CM:SIGLER-PFEFFER-DEFT APPEARS IN CUSTODY WITHOUT ATTY. DEFT ARRESTED ON WARRANT, ADVISED OF RIGHTS AND CRT APPT ATTY. DEFT ACKNOWLEDGES RECEIPT OF INFO AND WAIVES READING. COPY OF NAME AND INFO CORRECT. BOND SET BY WARRANT IN T

More...   $0 (10-05-2023 - OK)

State of Oklahoma v. C.V.E.

Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1. Count as Filed: BC, OBTAINING MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 1541.1
Date of Offense: 12/23/2023
Party Name Disposition Information
Evans, Connie Vanessa Disposed: DEFERRED, 01/28/2025. Guilty Plea
Count as Disposed: OBTAINING MERCHANDISE BY FALSE PR

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State of Oklahoma v. L.C.K.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
OBTAINING MONEY/PROPERTY OR SIGNATURE UNDER FALSE PRETENSES UNDER $1000, in violation of 21 O.S. 1542


MoreLaw Downtown Tulsa Office Suites


624 South

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State of Oklahoma v. Andy Wayne Alexander

Pauls Valley, Oklahoma, criminal defense lawyer represented the Defendant charged with felony value-False Pre/Bogus Check/ con game.

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United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns

Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

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United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van

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State of Oklahoma v. Timmie Lee Battle, Jr.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Idenity Theft,
False Personation of Anther,
and Unlawful use of License or Identification Card.

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United States of America v. Funke Iyanda

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits

Nigerian National Charged with Theft of Pandemic Unemployment Benefits



A Nigerian national residing in Pitt

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United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

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United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...   $0 (03-18-2025 - NY)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel

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United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft.

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United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <

More...   $0 (03-17-2025 - CA)

State of Oklahoma v. J.M.B.

Choctaw, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. CALLING 911 WITH FALSE ALARM - ST GUILTY PLEA
2. OBSTRUCTING AN OFFICER (MISDEMEANOR) - ST GUILTY PLEA
3. ATTEMPTED ESCAPE FROM ARREST OR DETENTION (MISD) - ST GUILTY PLEA

More...   $0 (01-04-2024 - OK)

State of Oklahoma v. Brandon Thomas Castaneda

Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with;

1. GRAND LARCENY
2. OBTAINING MONEY, PROPERTY OR VALUABLE THING BY MEANS OF A FALSE OR BOGUS CHECK.

More...   $0 (02-06-2025 - OK)

United States of America v. Sharon Jean Devine

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

18 USC 1038(a)(1): False Information and Hoaxe

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George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d

More...   $0 (03-14-2025 - MI)

United States of America v. DynPro, Inc.

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with False Claims Act Liability Related to Improper Paycheck Protection Program Loan

Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio

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United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

<

More...   $0 (03-10-2025 - MD)

United States of America v. Shahied Golden

Bangor, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic



A Lewiston man wa

More...   $0 (03-12-2025 - ME)

State of Oklahoma v. J.A.

Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with:
OBTAINING CASH/MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES(MISD) - ST DISMISSED


MoreLaw

was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the

More...   $0 (01-09-2024 - OK)

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AK Morlan
Kent Morlan, Esq.
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