False Pretense Law
 
United States of America v. Paul Kenneth Cromar

Washington, DC criminal defense lawyer represented the Defendant charged with Tax Evasion and Forcibly Retaking Property Seized Under Court Order

Former Utah Movie Producer Sentenced for Tax Evasion and Forcibly Retaking Property Seized Under Court Order

More...   $0 (12-26-2024 - DC)

United States of America v. Christopher John Murchison

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Firearms Trafficking Scheme

Oklahoma Man Pleads Guilty In Firearms Trafficking Scheme



Christopher John Murchison (52, Oklahoma) plea

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United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro

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James Scott Lewis a/k/a James S. Lewis v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with seven counts of sexual battery, four counts of statutory rape, and one count of touching a child for lustful
purposes. On June 28, 2004, Lewis pled guilty to statutory rape in Count 1, sexual battery in
Count 4, sexual battery in Count 6, and statutory rape

More...   $0 (12-03-2024 - MS)

State of Wisconsin v. Petala Iauluado

Wosau, Wisconsin criminal defense lawyer represented the Defendant charged with second-degree sexual assault, strangulation and suffocation, and false imprisonment sought postconviction relief.


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CRIMINAL LAW. RAPE SHIELD STATUTE. The case addresses whether the introduction of evidence regarding the victim's sexual history and the prosecutor's reference to such evidence

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United States of America v. Phillip M. Jensen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine.

Dentist Sentenced to 15 Ye

More...   $0 (12-20-2024 - IL)

United States of America v. Gregory L. Thorpe, Jr.

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with making a materially false and fictitious statement during the acquisition of a firearm

Carmel Man Sentenced to 84 Months in Prison



Gre

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State of Wisconsin v. Petain Iaulualo

Stevens Point, Wisconsin criminal defense lawyer represented the Defendant charged with sexual assault.

Petain Isulualo was convicted of second-degree sexual assault, strangulation and suffocation, and false
imprisonment, as well as an order denying his postconviction motion for a new trial. In his postconviction motion, Iaulualo argued that he is entitled to a new trial on two groun

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United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

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More...   $0 (12-17-2024 - LA)

State of Florida v. Jackalynn Elizabeth D'Auria

Viera, Florida criminal defense lawyer represented the Defendant charged with murder.

On November 17, 2020, the State charged Appellant with second-degree murder for allegedly stabbing and killing Amanda Ervin, Appellant's mother, with a knife. A jury trial occurred over three days in March 2023. During the trial, Appellant raised the State's alleged violations of Brady[1] and Giglio[2] f

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United States of America v. Emilio Chirico

Syracuse, New York criminal defense lawyer represented the Defendant charged with Stealing Stamps

DeWitt Post Office Station Manager Indicted for Stealing Stamps



Emilio Chirico, age 56, the Station Manager for the DeWitt, New York Post

More...   $0 (12-21-2024 - NY)

United States of America v. Sung Kook Hwang

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud

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United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court

More...   $0 (12-19-2024 - MA)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

hJeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



J

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United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

More...   $0 (12-17-2024 - GA)

James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division

Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential
safety violation in the workplace.


Virginia Code § 40.1-27.3, Virginia’s whistleblower sta

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United States of America v. Assad Baragzai

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income

Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income



More...   $0 (12-19-2024 - WA)

United States of America v. Sajed Al-Maarej

Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million

Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison

More...   $0 (12-19-2024 - WA)

United States of America v. Michael David Anastasia

Portland, Oregon criminal defense lawyer represented the Defendant charged with Identity Theft and Evading Tax Debt Payments

Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments



A Redmond, Oregon man

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United States of America v. Steven Shirley

Portland, Oregon criminal defense lawyer represented the Defendant charged with Illegally Manufacturing Marijuana and Falsifying Tax Returns

Josephine County Man Sentenced to Federal Prison for Illegally Manufacturing Marijuana and Falsifying Tax Returns

More...   $0 (12-23-2024 - OR)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More...   $0 (12-20-2024 - CA)

United States of America v. Phillip M. Jensen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management

Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana

More...   $0 (12-20-2024 - IL)

United States of America v. Marek Matczuk

Chicago, Illinois criminal defense lawyer represented the Defendant charged with participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago

Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil

More...   $0 (12-17-2024 - IL)

United States of America v. Gregory L. Thorpe, Jr.

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with making a materially false and fictitious statement during the acquisition of a firearm

Carmel Man Sentenced to 84 Months in Prison



Gregory L. Tho

More...   $0 (12-19-2024 - )

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 Theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care

More...   $0 (12-23-2024 - TN)

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AK Morlan
Kent Morlan, Esq.
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