False Pretense Law

False Pretense Law

United States of America v. Garnett Adam Propst

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Possessed a Firearm
Twenty-Year-Old Felon who Illegally Possessed a Firearm in Cedar Rapids Sentenced to Federal Prison

A convicted felon who i

More... $0 (12-11-2024 - IA)

United States of America v. Brian Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking, Possession of Child Pornography, and Escaping From Custody
Suburban Chicago Man Sentenced to 35 Years in Prison for Sex Trafficking, Possession of Child Pornography, and Escaping From Custody

More... $0 (12-05-2024 - IL)

United States of America v. Demetris Campbell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Four Violent Online Marketplace Robberies, Including a Fatal Shooting
Indianapolis Man Sentenced to Fifty Years in Federal Prison for Four Violent Online Marketplace Robberies, Including a Fatal Shooting<

More... $0 (12-02-2024 - )

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli

More... $0 (12-06-2024 - LA)

Michael Robinson, et al. v. V.D.

New London, Connecticut personal injury lawyer represented the Plaintiff who sued on defamation, invastion of privacy by false light, statutory and common-law vexatious litigation, and intentional and negligent infliction of emotional distress.

The civil action filed by the plaintiffs, Michael Robinson and Mary Robinson, seeks compensatory damages and injunctive relief for defam

More... $0 (11-26-2024 - CT)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School

Teresina DeAlmeida,

More... $0 (12-06-2024 - Nj)

United States of America v. William Marsan

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license.

William Marsan, age 57, was accused of operating an aircraft without a license, operating an unregistered aircraft, and operating an aircraft displaying a false aircraft registration mark.

Marsan was accused of nearly colliding with another plane ov

More... $0 (12-06-2024 - AK)

United States of America v. Mykalai Kontilai, formerly Michael Contile

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with
President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds

Mykalai Konti

More... $0 (12-05-2024 - NV)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More... $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More... $0 (12-05-2024 - WA)

United States of America v. Kristi Margaret Berge

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients

An Edina financ

More... $0 (12-05-2024 - MN)

State of West Virginia v. Michael Faulkner

Webster Springs, West Virginia criminal defense lawyer represented the Defendant in a revocation of probation action.

The Defendant was convicted of one count of obtaining money, goods, or services by false pretenses in 2018. The circuit court placed him on five years of probation and ordered restitution and community service. By order entered June 7, 2022, the court re

More... $0 (11-26-2024 - WV)

United States of America v. Demetris Campbell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence
Indianapolis Man Sentenced to Fifty

More... $0 (12-02-2024 - IN)

Commonwealth of Virginia v. Cody W. Brewer

City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.

Cody Wyche Brewer, by counsel, filed a petition on April 19, 2023, seeking a writ of actual innocence based on nonbiological evidence, pursuant to the provisions of Chapter 19.3 of Title 19.2 of the Code of Virginia. By final order entered o

More... $0 (11-26-2024 - VA)

United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

More... $0 (12-02-2024 - NH)

United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy

Tjom

More... $0 (11-26-2024 - CA)

United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
More... $0 (11-27-2024 - IL)

United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy
Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy

Wigb

More... $0 (11-26-2024 - TN)

United States of America v. Knykholas Lane

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with federal firearms violation
Man Who Shot at Nashville Police Officer Charged with Federal Firearms Violation

Knykholas Lane, 21, of Nashville, was alread

More... $0 (11-22-2024 - TN)

United States of America v. Kenneth Dodd

London, KY criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and the possession of a firearm by a convicted felon
Laurel County Man Sentenced for Methamphetamine Trafficking and Possession of Firearm by a Convicted Felon

More... $0 (11-22-2024 - KY)

United States of America v. Todd F. Morrell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud,
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked

U.S. Attorne

More... $0 (11-28-2024 - LA)

United States of America v. Dr. Rajesh Bindal

Houston, Texas criminal defense lawyer represented the Defendant charged with false procedures
Neurosurgeon pays $2M to settle allegations involving false procedures

A 53-year-old Sugar Land man has agreed to pay $2,095,946 to resolve al

More... $0 (11-27-2024 - TX)

United States of America v. Mark Legowski

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Farmington Accountant Sentenced to Prison for Filing False Tax Returns

MARK LEGOWSKI, 60, of Farmington, was with filing false

More... $0 (11-25-2024 - CT)

United States of America v. Brandon Eugene Rivera

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children Over the Internet and Receipt of Child Pornography
Colorado Man Sentenced To 20 Years in Prison For Sexually Exploiting Children Over the Internet and Receipt of Child Pornograp

More... $0 (11-25-2024 - FL)

United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

More... $0 (11-22-2024 - FL)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Possessed a Firearm Twenty-Year-Old Felon who Illegally Possessed a Firearm in Cedar Rapids Sentenced to Federal Prison

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking, Possession of Child Pornography, and Escaping From Custody Suburban Chicago Man Sentenced to 35 Years in Prison for Sex Trafficking, Possession of Child Pornography, and Escaping From Custody

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Four Violent Online Marketplace Robberies, Including a Fatal Shooting Indianapolis Man Sentenced to Fifty Years in Federal Prison for Four Violent Online Marketplace Robberies, Including a Fatal Shooting<

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license.

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients

Webster Springs, West Virginia criminal defense lawyer represented the Defendant in a revocation of probation action.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence Indianapolis Man Sentenced to Fifty

City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000 Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with federal firearms violation Man Who Shot at Nashville Police Officer Charged with Federal Firearms Violation

London, KY criminal defense lawyer represented the Defendant charged with distribution of methamphetamine and the possession of a firearm by a convicted felon Laurel County Man Sentenced for Methamphetamine Trafficking and Possession of Firearm by a Convicted Felon

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with six (6) counts of wire fraud, Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked

Houston, Texas criminal defense lawyer represented the Defendant charged with false procedures Neurosurgeon pays $2M to settle allegations involving false procedures

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Farmington Accountant Sentenced to Prison for Filing False Tax Returns

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children Over the Internet and Receipt of Child Pornography Colorado Man Sentenced To 20 Years in Prison For Sexually Exploiting Children Over the Internet and Receipt of Child Pornograp

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks