False Pretense Law
 
Untied States of America v. Sequoia Corbitt


Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.


18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

18 U.S.C. 1344: Whoever k

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United States of America v. Jose Macario Ibarra


San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or

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Richard Blair v. Automobili Lamborghini SpA


Phoenix, Arizona trademark infringement (Lanham Act) intellectual property rights lawyers represented the Plaintiff.



The Lanham Act, also known as the Trademark Act of 1946, is a federal law that establishes a system for registering and protecting trademarks:

Trademark registration


The Lanham Act allows businesses to register trademarks wi

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United States of America v. Kevin Daniel Torgeson

Fargo, North Dakota transportation of explosives by a person without a license and drug possession criminal defense lawyer represented the Defendant.

18 U.S.C. 842 provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) kn

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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.


Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.


The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.

The FCA makes it illegal to:

Knowingly submit false c

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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.


Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff.




The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti

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Lauren Hulbert-Woods v. Wakefield & Associates, L.L.C.


Fort Wayne, Indiana consumer credit Fair Debt Collection Practices Act violation lawyer represented the Plaintiff.



The Fair Debt Collection Practices Act (FDCPA) regulates how debt collectors can communicate with consumers and prohibits certain behaviors. Some examples of prohibited behaviors include:

Contacting at work

Debt collectors cannot c

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United States of America v. Charles Lawrence

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme

New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme



Charles Lawrence, age 50, of Northport, New York,

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Ramsey Ghabra v. AngioDynamics, Inc.


Ann Arbor, Michigan personal injury produce liability lawyer represented the Plaintiff.


AI Overview
Learn more…
AngioDynamics is a medical device company that provides minimally-invasive devices for the diagnosis and treatment of cancer and peripheral vascular disease:

Products

AngioDynamics' products include AlphaVac, Endovascular Therapi

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United States of America v. Charles Lawrence

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud

New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme



Gregory J. Haanstad, United States Attorney for the E

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United States of America v. Yefferson David Pérez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing False Immigration Document

Honduran Man Sentenced For Possessing False Immigration Document



United States Attorney Duane A. Evans announ

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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten

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United States of America v. Erica Lounsberry

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

Niagara Falls woman sentenced for her role in debt collection scheme



U.S. Attorney Trini E. Ross announced that Erica Lou

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United States of America v. Maria Josephine Wright-Lawrence

Buffalo, New York criminal defense lawyer represented the Defendant charged with passport fraud

Jamaican woman sentenced for passport fraud



U.S. Attorney Trini E. Ross announced that Maria Josephine Wright-Lawrence, 34, a Jamaican cit

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United States of America v. Ejembi Onah

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud



Ejembi Onah, age 61, of Ithaca, New York, was sen

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United States of America v. Luz Paulino

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud

Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

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S.M.N. Islam v. Police Officer Andrew Tirelli


Brooklyn, New York civil rights lawyer represented the Plaintiff.


The claims made and defenses asserted by the parties to this care are not available
Civil rights claims against police officers can include a range of allegations, such as:

Excessive force: Using more force than is reasonable or necessary

False arrest: Arresting someone without suff

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Luciano Santiago v. Mksud Trax Agadjani


Brooklyn, New York civil rights lawyer represented the Plaintiff.


According to plaintiff Santiago's summons and verified complaint, defendants made false allegations against the plaintiff which caused the NYPD to arrest Santiago. Santiago further states that the defendants made these false allegations on various occasions and gave encouragement importuning the NYPD with the

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United States of America v. Rajesh Mathew

Seattle, Washington criminal defense lawyer represented the Defendant charged with tax fraud

Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service



The owner

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United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS


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United States of America v. Theodore Toloff

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Falsifying Financial Documentation

Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation



Theodore Toloff, age 65, served as th

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United States of America v. Maria P. Cosentino

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme

Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme



T

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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon

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United States of America v. Wisdom Oghenekaro Onyobeno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy

Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison



An Atl

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United States of America v. Salvador Gonzalez

Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns

California Tax Preparer Sentenced for Preparing False Returns



Salvador Gonzalez, of Corona, operated for more than a

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AK Morlan
Kent Morlan, Esq.
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