False Pretense Law
 
United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chie

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United States of America v. Jason Duhaime

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Staging a Hoax Explosion and Making False Statements

Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements

More...   $0 (01-14-2025 - MA)

United States of America v. Hanibal Tayeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud and Money Laundering

Connecticut Man Sentenced to Prison for Fraud and Money Laundering



A Thomaston, Conn. man was sentenced in federal court in

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United States of America v. Arthur Grimes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for o

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United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain

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United States of America v. Arthur Grimes

Orlando, FL criminal defense lawyer represented the Defendant charged with obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for obstr

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United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye

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Miami, Florida qui tam lawyer represented the Plaintiff who sued on a False Claims Act, 31 U.S.C. § 3729
et seq. (2012) (“Act”) theory.

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United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded

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United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud

More...   $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

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United States of America v. David Lara

Houston, Texas criminal defense lawyer represented the Defendant charged with trafficking firearms.

After working with a straw purchaser and being caught on the way to the U.S.–Mexico border with eight AK-47-style firearms and almost 2,000 rounds of ammunition, David Lara pleaded guilty to aiding and abetting a false statement during the acquisition of a firearm. At sentencing, the dist

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Gary Washington v. Thomas Pellegrini, et al.

Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell.

In 2018, Gary Washington (“Appellant”) was released from prison on a writ of
actual innocence after serving 31 years of incarceration for murder.

In the civil lawsuit that is the subject of this appeal, Appellant accused the police

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Wilmington, Delaware personal injury lawyer represented the Plaintiff who sued the defendant claiming sexual abuse.

Alicia A. Cohen alleged that her father, Ronald A. Cohen, began sexually abusing her at the age of three. The
alleged attacks stopped in 1992, and by 1995, Ms. Cohen no longer recalled the abuse. Eighteen years later, Ms. Cohen
“[g]radually” developed “confusin

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United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that Ph

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United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that

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United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District

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United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M

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United States of America v. Mana Sambola a/k/a “Coffee”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Possessing Two Firearms

Liberian Felon Sentenced for Possessing Two Firearms



Mana Sambola a/k/a “Coffee,” age 41, a Liberian national previously residing

More...   $0 (01-08-2025 - NY)

United States of America v. Jeremy Charles DeWitte

Orlando, FL criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Florida Man Sentenced to Prison for Filing False Tax Returns



A Florida man was sentenced to 41 months in prison for filing false tax re

More...   $0 (01-08-2025 - FL)

United States of America v. Toni Laverne Smith

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiring to transport and sell stolen U.S. Treasury bonds across state lines

Ohio Woman Sentenced to Prison for Selling Nearly $300,000 in U.S. Treasury Bonds Stolen from Elderly Victim

More...   $0 (01-09-2025 - OH)

John H. Yoder v. Hon. Michael McMahon, et al.

Helena, Montana personal injury lawyer represented the Plaintiff who sued the Defendants on false arrest and other legal theories.

Yoder commenced a civil action against the parties involved in his 2021 arrest, the prosecution, and his defense as well as the presiding judge in a criminal case.

* * *

PROCEDURAL LAW. APPELLATE PROCEDURE. The case involves the dismissal of

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United States of America v. Mana Sambola a/k/a “Coffee”

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

Liberian Felon Sentenced for Possessing Two Firearms



Mana Sambola a/k/a “Coffee,” age 41, a Liberian national previously residi

More...   $0 (01-08-2025 - NY)

State of Oklahoma v. Christopher Paul Rapp, Jr.

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

Count # 1.
Count as Filed: ESC, HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A
Date of Offense: 10/10/2024
RAPP, CHRISTOPHER PAUL JR
Disposed: DEFERRED, 01/06/2025. Nolo Contendere Plea
Count as Disposed: HARBORING A FUGITIVE FROM JUSTICE(ESC)
Violation of 21 O.S.

More...   $0 (01-06-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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