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

Albany, New York 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 natio

More...   $0 (01-08-2025 - NY)

State of Oklahoma v. Brooklyn Ivy Pace

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

Count as Filed: OLAR, LARCENY OF LOST PROPERTY, in violation of 21 O.S. 1702
Date of Offense: 03/17/2024
PACE, BROOKLYN IVY
Disposed: CONVICTION, 01/07/2025. Guilty Plea
Count as Disposed: LARCENY OF LOST PROPERTY(OLAR)
Violation of 21 O.S. 1702, which provides:



One wh

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United States of America v. Aaron Jason Strong

Washington, D.C. criminal defense lawyer represented the Defendant charged with three counts of deprivation of rights under color of law and one count of witness tampering

Former Indiana Police Lieutenant Sentenced for Federal Excessive Force and Obstruction of Justice Charges

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United States of America v. Cristine Petitfrere

Washington, D.C. criminal defense lawyer represented the Defendant charged with personally laundering millions of dollars as part of her participation in the conspiracy

Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams

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United States of America v. Aaron Jason Strong

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Excessive Force and Attempted Coverup

Former New Castle Police Lieutenant Sentenced to 12.5 Years in Federal Prison for Repeatedly Using Excessive Force and Attempted Coverup

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United States of America v. Yvette Wang a/k/a “Yanping”

New York, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy

More...   $0 (01-06-2025 - NY)

United States of America v. Chukwunonso Obiora

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

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies


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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

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State of Florida v. Dillon James Graham

Ocala, Florida criminal defense lawyer represented the Defendant seeking postconviction relief.

In ground six of the motion, Appellant claims that the State
committed a Giglio[1] violation by introducing false testimony during his trial which helped secure his conviction. The trial court denied this claim, reasoning that Appellant alleged merely conclusory allegations and failed to s

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United States of America v. Keith Lawrence Middlebrook

Los Angeles, California criminal defense lawyer represented the Defendant charged with Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

Part-Time Actor from O.C. Sentenced to Over 8 Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

More...   $0 (01-06-2025 - CA)

United States of America v. Yvette Wang a/k/a “Yanping”

New York., New York. criminal defense lawyer represented the Defendant charged with An Over conspiracy to commit wire fraud and conspiracy to commit money laundering

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi

More...   $0 (01-06-2025 - NY)

United States of America v. Chukwunonso Obiora

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

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

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More...   $0 (01-06-2025 - MA)

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

More...   $0 (01-05-2025 - )

United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Jack Danaher Molloy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI

Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI

More...   $0 (01-02-2025 - PA)

United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with allegations that they violated the False Claims Act

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids

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More...   $0 (01-03-2025 - )

United States of America v. Physicians Toxicology Laboratory, LLC

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing

Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

More...   $0 (01-03-2025 - MI)

United States of America v. Live Wire, LLC

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations



A Vermont company will pay $628,328 to resolve allega

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United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

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More...   $0 (01-02-2025 - CT)

United States of America v. Do Hyeong Kwon

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

Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses



Daniel M. Gitne

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United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with

Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids



S.A.F.E. Structure De

More...   $0 (01-03-2025 - MA)

United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

More...   $0 (12-26-2024 - CA)

United States of America v. Laboratory Corporation of America Holdings

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing

Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

More...   $0 (01-02-2025 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C

More...   $0 (12-23-2024 - TN)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

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AK Morlan
Kent Morlan, Esq.
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