False Pretense Law
 
State of Oklahoma v. Gayton Eraclio Bernal

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2).

More...   $0 (11-19-2024 - OK)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

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More...   $0 (11-21-2024 - SC)

United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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Karyl Clarke v. Tanesha White

Las Vegas, Nevada family law lawyers represented husband and wife in a child custody dispute.



Clarke and White were never married but have one minor child together, T.C., a daughter born in 2016.[1] The couple had a tumultuous relationship, eventually separating in April 2020. The parties' separation followed an incident that occurred on April 28, 2020, when Clarke allegedly hel

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United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod

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United States of America v. Dunyadar Gasanov, a/k/a Damien Gasanov

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with federal charges related to a June 2019 collision involving one of the company’s vehicles that caused the deaths of seven motorcyclists in New Hampshire.

Co-Owner of Westfield Transport, Inc. Sentenced

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United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.

Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme



A co-founder of

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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams

Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams


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United States of America v. Keith Davenport III; Ellyson Jeffries; Javohn Garcia; D’andre Beasley; Johna McCoy; Vincent Irvin

Columbus, Ohio criminal defense lawyer represented the Defendants charged with conspiring to commit an offense against the United States

Grand jury indicts 6 defendants in straw purchasing conspiracy involving firearms bought online with stolen credit card information

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United States of America v. Torrence Donnell Mayfield

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer in the acquisition of a firearm.

Former Jackson Police Department Officer Pleads Guilty to Making a False Statement in the Acquisition of a Firearm

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United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

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More...   $0 (11-21-2024 - SC)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con

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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal

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John R. Erickson v. Jernigan Capital, Inc.

New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.

Jernigan Capital, Inc. (“Jernigan”) was a public Real Estate Investment Trust (“REIT”) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1. On

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United States of America v. Jason Palmer

Bangor, Maine criminal defense lawyer represented the Defendant charged with Guns-for-Drugs Straw Purchase Scheme

Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme



An Albion man was charged with knowingly making false stat

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United States of America v. Brandon Anderson

Burlington, Vermont criminal defense lawyer represented the Defendant charged with making a false statement to a department or agency of the United States.

Indiana Man Pleads Guilty to and Sentenced for Making a False Statement



On Nove

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United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

More...   $0 (11-01-2024 - AL)

United States of America v. Heidi Torres-Moncaleano

Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns



Heidi Torres-Moncaleano (45, Naples) was charged with ai

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United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

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United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

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United States of America v. Harold Bennie Kaeding

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

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United States of America v. Roy David Lykins

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Defrauding Social Security Administration

Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration



Roy Da

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United States of America v. Erik Smay

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Purchase Firearms

McFarland Man Sentenced to Prison for Lying to Illegally Purchase Firearms



Timothy M. O’Shea, United States Attorney for t

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United States of America v. Herman Shaw

Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program

Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000



A Memphis man was

More...   $0 (11-15-2024 - TN)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott

More...   $0 (11-15-2024 - MI)

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AK Morlan
Kent Morlan, Esq.
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