False Pretense Law
 
United States of America v. Robert L. Pryor, Elaine Pryor and Joshua L. Pryor

Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns.

Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC. United States Attorney Kevin Ritz announced the sentences today.

According to informat... More...
   $0 (11-07-2022 - TN)

United States of America v. Thomas Addaquay

Atlanta, Georgia criminal law lawyer represented Defendant charged with tax refund fraud scheme, including conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, and money laundering.

“Thomas Addaquay and his co-defendants used the personal information of taxpayers to enrich themselves,” said U.S. Attorney Ryan K. Buchanan. “Many of Addaquay’s victims testified... More...
   $0 (11-07-2022 - GA)

United States of America v. Robert L. Pryor, Elaine Pryor, and Joshua L. Pryor

Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC.

Robert L. Pryor, age 46, owned a tax-preparation business, Better Dayz Tax Services, LLC, in Memphis, Tennessee. His wife Elaine Pryor, age 43, and his brother Joshua L. Pryor, age 43, also worked at Better Dayz. He and h... More...
   $0 (11-07-2022 - TN)

United States of America v. Shapour Moinian

San Diego, California criminal law lawyer represented Defendant charged with acting as an agent of the government of the People’s Republic of China (PRC) and accepting thousands of dollars from representatives of the Chinese government to provide aviation-related information from his defense-contractor employers.

Shapour Moinian, age 27, from San Diego served in the U.S. Army in the Un... More...
   $0 (11-07-2022 - CA)

United States of America v. Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera

Alexandria, Virginia criminal law lawyers represented Defendants charged with kidnapping and murder of two adolescent boys in 2016.

MS-13 gang members Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera, along with their co-conspirators, targeted E.E.E.M., a 17-year-old resident of Falls Church, who they erroneously su... More...
   $0 (11-04-2022 - VA)

United States of America v. Donna Osowitt Steele

Statesville, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

From 2013 to January 2020, Donna Osowitt Steele, agte 53, from Taylorsville, North Carolina, executed an extensive scheme to defraud her employer, identified in court documents as Victim Company A, a privately held U.S.-based subsidiary of a foreign company that manufactures carbide products. St... More...
   $0 (11-03-2022 - NC)

United States of America v. Robert A. DiNoto

Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.

Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat... More...
   $0 (11-02-2022 - MD)

United States of America v. Matthew W. Mensinger

Williamsport, Pennsylvania criminal law lawyer represented Defendant charged with perpetrating a scheme to obtain bank loans through false statements.

Matthew W. Mensinger, age 49, from Berwick, Pennsylvania, was the Chief Lending Officer of a Berwick, Pennsylvania-based financial institution. Between approximately November 2011 and June 2020, Mensinger persuaded family members and bus... More...
   $0 (11-02-2022 - PA)

United States of America v. Kyler Booker

Brooklyn, New York criminal law lawyer represented Defendant charged with conspiring to deal in firearms and making false statements to acquire firearms.

Kyler Booker, age 44, from Little Rock, Arkansas, was a straw gun buyer who purchased at least 137 firearms from dealers in Arkansas between December 2019 and September 2021. Law enforcement has recovered at least 13 firearms illegal... More...
   $0 (11-02-2022 - NY)

United States of America v. Jeannie Valentin

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with wire fraud.

Jeannie Valentin, age 68, from Bethany, Oklahoma, was the credit manager for the Oklahoma City branch of Dealers Electrical Supply (“DES”). DES was an electrical supplies distributor headquartered in Waco, Texas. Valentin was responsible for the management of the consolidated billing for DES... More...
   $0 (11-01-2022 - OK)

United States of America v. Adedayo Ilori

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in... More...
   $0 (11-01-2022 - ny)

United States of America v. Brian Thomas Badgley

Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).

While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by... More...
   $0 (11-01-2022 - VT)

United States of America v. David Wright

Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017.

David Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.

They included fake expenses such as advertising, vehic... More...
   $0 (11-01-2022 - TX)

United States of America v. Vincent Galano

Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade.

Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today... More...
   $0 (10-31-2022 - NJ)

United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak

Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
   $0 (10-31-2022 - NY)

United States of America v. Garland Stephens

Macon, Georgia criminal law lawyer represented Defendant charged with bank fraud.

Garland Stephens, 66, of Macon, pleaded guilty to one count of conspiracy to defraud a financial institution before U.S. District Judge Marc Treadwell on Oct. 27. Stephens faces a maximum of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. Sentencing is scheduled f... More...
   $0 (10-31-2022 - GA)

United States of America v. Greg Warren Clarke

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From in or around September 2013, through in or around August 2015, Clarke worked with co-conspirators, including Claude Anthony Shaw, in a scheme to defraud in which victims were c... More...
   $0 (10-31-2022 - FL)

United States of America v. Tim Shea

New York City, New York criminal law lawyer represented Defendant charged with fraud.

"Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign promised that 100% of the funds raised would be used to build the wall, which induced over 100,000 victims ... More...
   $0 (10-28-2022 - NY)

United States of America v. Joshua Hall

New York City, New York criminal law lawyer represented Defendant charged with making threats to kill a member of the United States Congress.

Joshua Hall pled guilty to wire fraud for impersonating family members of the then-President of the United States on social media to fraudulently raise funds for a fictitious political organization (the “Fraud Scheme”). At the time HALL made th... More...
   $0 (10-28-2022 - NY)

United States of America v. Quincy T. Doss

Birmingham, Alabama criminal law lawyer represented Defendant charged with defrauding the Small Business Administration’s Paycheck Protection Program (PPP).

between April 2021 and November 2021, Quincy T. Doss, age 41, submitted false and fraudulent PPP loan applications and received two separate PPP loans totaling more than $220,000. In the loan applications, Doss falsely represented ... More...
   $0 (10-27-2022 - AL)

United States of America v. Christopher Toups

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, pleaded guilty in federal court today, admitting that he and others participated in a scheme to file false claims to obtain unearned benefits from an insurance program that compensates ser... More...
   $0 (10-27-2022 - CA)

United States of America v. John T. Coli, Sr.

Chicago, Illinois criminal law lawyer represented Defendant charged with interference with commerce by threat or violence, requesting or demanding money or a thing of value, and making false or fraudulent statements.

John T. Coli, Sr., 63 from Putman, Illinois pleaded guilty pursuant to a cooperation plea agreement in 2019 to one count of receiving a prohibited payment as a union officer ... More...
   $0 (10-26-2022 - IL)

United States of America v. Honeywell International, Inc.

Washington, DC: civil litigation lawyers represented Defendant accused of violating the False Claims Act by selling defective material for bullet proof vests used by law enforcement officers.

The United States alleged that, between 2000 and 2005, Honeywell sold its patented Z Shield material to Armor Holdings, a bullet proof vest manufacturer, despite Honeywell knowing that Z Shield degr... More...
   $3350000 (10-26-2022 - dc)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samuel Allen Mouzon, age 62, of Lexington, North Carolina, was sentenced to a 41-month term of imprisonment by the Honorable Catherine C. Eagles, United States District Judge in the United States District Court for the Middle District of North Carolina. In addition to prison time, MOUZON was or... More...
   $0 (10-26-2022 - NC)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud.

Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu... More...
   $0 (10-25-2022 - NC)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: