False Pretense Law
 
United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off

More...   $0 (02-07-2025 - MA)

United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

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United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

More...   $0 (02-04-2025 - DC)

United States of America v. Firoz Patel

Washington, DC criminal defense lawyer represented the Defendant charged with Obstruction of Justice

Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction



More...   $0 (02-06-2025 - DC)

United States of America v. David Katz

Portland, Oregon criminal defense lawyer represented the Defendant charged with Payroll Tax Scheme

Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million



David Katz, 48, from Tualatin, Oregon, was

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State of Oklahoma v. Jeronimo Marquez

Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with:
OBTAINING MONEY BY FALSE PRETENSES, in violation of 21 O.S. 1541.2

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United States of America v. Andres “Manny” Lopez

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Missouri Customer, Others Out of $1.4 Million

Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million



A purported au

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United States of America v. James Watt

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering

Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

More...   $0 (02-05-2025 - IN)

United States of America v. Delvin Hutchinson

Scranton, PA criminal defense lawyer represented the Defendant charged with Straw Purchasing Firearms

Stroudsburg Man Sentenced To 60 Months In Prison For Straw Purchasing Firearms



he United States Attorney’s Office for the Middle

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State of Oklahoma v. Jo-El Cheh Sh Hiawatha Moore

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Obtaining Money by False Pretense, in violation of 21 O.S. 1541.2.

More...   $0 (01-23-2025 - OK)

United States of America v. Marco Dionte Atkins; Sidney Brook Mayfield

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Shooting a Victim and Conspiring to Tamper with Witnesses

Son and Mom Sentenced for Their Role in Shooting a Victim and Conspiring to Tamper with Witnesses



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United States of America v. Steven Daniel Miller

Sacramento, California criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of aggravated identity theft,Bank Fraud and Aggravated Identity Theft

Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

More...   $0 (01-30-2025 - CA)

United States of America v. Anthony Farrer

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison

More...   $0 (01-31-2025 - CA)

United States of America v. Yale Schiff

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

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.



YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,

More...   $0 (01-27-2025 - IL)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

More...   $0 (01-27-2025 - KY)

United States of America v. Joaquin Lineares-Rodriguez

Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry

Mexican National Sentenced for Passport Fraud and Illegal Reentry



Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu

More...   $0 (01-29-2025 - MS)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

More...   $0 (01-29-2025 - TX)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. Martinez Builders Supply, d/b/a East Coast Trust; Kelly Yanira Del Valle

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to harbor aliens by means of employment

St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment



Martin

More...   $0 (01-27-2025 - FL)

United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program

Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program



The United

More...   $0 (01-28-2025 - CO)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

More...   $0 (01-27-2025 - IL)

United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution

Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

More...   $0 (01-23-2025 - MA)

Bryan David Range v. Attorney General of the United States

Philadelphia, Pennsylvania constitutional law lawyer represented the Plaintiff in challenging the constitutionality of the federal "felon-in-possession" law—18 U.S.C. § 922(g)(1)—violates his Second Amendment right to keep and bear arms.

The material facts are undisputed. In 1995, Range pleaded guilty in the Court of Common Pleas of Lancaster County to one count of making a false st

More...   $0 (02-15-2023 - PA)

The People of the State of California v. Bryan Meneses Ferreira

Visalia, California criminal defense lawyer represented the Defendant charged with filing a false report.

On January 15, 2020, the Tulare County District Attorney's Office filed a 48-count indictment, charging defendant with filing a false report (§ 118.1; counts 1, 5, 6, 9, 12, 15, 17, 19, 22, 24, 26, 28, 29, 31, 34, 37); conspiracy to commit a crime of perjury (§§ 182, subd. (a)(1),

More...   $0 (01-24-2025 - CA)

United States of America v. Milan Patel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme

Five Defendants Sentenced in Options Trading Scheme



Milan Patel has been sentenced to prison in connection with a years-long market

More...   $0 (01-24-2025 - GA)

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AK Morlan
Kent Morlan, Esq.
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