False Pretense Law
 
United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha

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State of Nebraska v. Anthony E. Swartz

Aurora, Nebraska criminal defense lawyer represented the Defendant charged with first degree sexual assault and false imprisonment.

Anthoney E. Swartz was convicted by a jury of first degree sexual assault and false imprisonment, and he appeals his convictions. At issue in this appeal are whether the district court for Hamilton County abused its discretion when it admitted testimony of a

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State of Oklahoma v. Reynaldo Amaro

Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with:
FELONY VALUE-FALSE PRETENSE/BOGUS CHECK/CON GAME (FELONY)


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United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law

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United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch

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United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of

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United States of America v. Trapper Killsmany, a/k/a David Goldsmith

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with ne count of retaliating against a federal employee by false claim under 18 U.S.C. § 152.

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State of Oklahoma v. Jonathan Samael Cartagena-Escobar

Boise City, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. DISPLAY FALSE IDENTIFICATION CARD
2. SPEEDING IN EXCESS OF LAWFUL MAXIMUM LIMIT (MISDE)
3. OPERATING A MOTOR VEHICLE WITHOUT A VALID D.L.


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United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

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United States of America v. Nikeshia Knight

Bangor, Maine criminal defense lawyer represented the Defendant charged with Illegally Purchasing a Firearm

Waterville Woman Sentenced to 3+ Years for Directing Another to Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her for Her

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United States of America v. Mario Marques

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiring with straw purchasers to buy him firearms

Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms

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United States of America v. Felicia Mansfield

Tulsa, Oklahoma, civil litigation lawyer represented the Defendant, sued on a False Claims Act violation theory.


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624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Marketing
Br

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Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn

Wichita, Kansas insurance law lawyer represented the Plaintiff.

Cathy L. Stroud sued Ozark National Life Insurance Company and its agent and manager Stephen Guinn for negligent misrepresentation and breach of fiduciary duty after her husband, Alan Stroud, converted his term life insurance policy to a whole life policy that reduced the death benefit provided to her as the sole beneficiary<

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State of Oklahoma v. Caden Neil Amyx

Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC.


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State of Oklahoma v. Raymond Blesi Wendt

Claremore, Oklahoma, criminal defense lawyers represented the Defendant charged with:
FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 21 O.S. 1512
and
FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 21 O.S. 1512.


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State of Oklahoma v. Stevan Delamora

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with
FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP
and
AMENDED TO PETIT LARCENY/ATTEMPTED AFCF(LARA).


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624 South Denver, Suite 300<

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United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud

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United States of America v. Alyssa Marie Maldonado

Houston, Texas criminal defense lawyer represented the Defendant charged with trafficking fentanyl in hidden compartment

Houston resident heads to prison for trafficking fentanyl in hidden compartment



A 40-year-old female residing i

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Richard Eugene Glossip v. Oklahoma

In 1997, Justin Sneed beat Barry Van Treese to death with a baseball bat at an Oklahoma hotel owned by Van Treese and managed by peti-tioner Richard Glossip. Glossip initially made inconsistent statements to the police about Sneed’s role in the murder, but he ultimately told police that Sneed admitted to killing Van Treese. Sneed later claimed Glossip had asked him to murder Van Treese because,

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United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN

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State of Hawaii v. Gordon Cordeiro

Maui, Hawaii, criminal defense lawyer represented the Defendant charged with murder.

Gordon Cordeiro, age 52, was convicted for a murder he did not commit and spent 30 years in prison before being exonerated an release when DNA evidence established that he was not the killer.

Gordon Cordeiro, was convicted in October 1998 for the August 1994 murder of Timothy Blaisdell in an appa

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United States of America v. Gal Haimovich

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia


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United States of America v. Amy D. Shelton


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624 South Denver, Suite 300 , One Block South of the Courthouse Free Internet Marketing Broadband Internet Access & Answering Service Full-Time Receptionist - 24/7 Access
Virtual Offices Starting at $50 a month.
Physical Offices Starting at $300 a month.
M

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United States of America v. Michael Andrew Scott

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales

Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales


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United States of America v. Carey Alice Hernandez

San Diego, California criminal defense lawyer represented the Defendant charged with destruction of a building by means of fire, witness tampering and making false statements.

Woman Sentenced to 70 Months in Prison for Burning Down Local Business

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AK Morlan
Kent Morlan, Esq.
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