False Pretense Law

False Pretense Law

United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss

More... $0 (10-08-2024 - CA)

United States of America v. Melissa T. Stevenson

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans

U.S. District Judge Rodney W. Sippel

More... $0 (10-03-2024 - MO)

State of Oklahoma v. Brian Coughlan

Muskogee, Oklahoma felony obtaining cash or merchandise by bogus check or false pretenses criminal defense lawyer represented the Defendant.

More... $0 (02-13-2024 - )

United States of America v. Joseph D. Charlesworth

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Possessing Firearms as Convicted Felon.
Fox Valley Man Sentenced to 10 Years’ Imprisonment for Trafficking Fentanyl and Possessing Firearms as Convicted Felon; Co-Defendant S

More... $0 (10-02-2024 - WI)

United States of America v. Rebecca Willis

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years
Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

More... $0 (10-04-2024 - IN)

United States of America v. Sir Maejor Page

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Sir Maejor Page, 35, of Toledo, was convicted of wire fra

More... $0 (10-03-2024 - OH)

Travis Hamblet v. Glass Family of Companies, LLC., et al.

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.

The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.

Qui tam is a provision

More... $0 (10-05-2024 - TX)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More... $0 (10-04-2024 - NC)

United States of America v. Terrylle Blackstone

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

–Terrylle Blackstone, 37

More... $0 (10-03-2024 - DC)

United States of America v. Chantelle Boyd

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government
Maryland Woman Sentenced for Conspiring to Defraud the Government

Chantelle Boyd, 53, of Woodsboro, Md., was ple

More... $0 (10-03-2024 - MA)

United States of America v. Hillary Brown

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits

Hillary Brown, 41, of Taylors

More... $0 (09-30-2024 - Ut)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Brett Deuter and

More... $0 (10-01-2024 - ID)

State of Oklahoma v. C.D.

Tulsa, Oklahoma, criminal defense lawyer, Courtney Driskell, represented the Defendant charged with first degree burglary in violation of 21 O.S. 1431.

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, ei

More... $0 (10-01-2024 - OK)

State of Oklahoma v. Anita Wallace

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with obtaining money or property or signature under false pretenses.

21 O.S. 1542 provides:

A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to a

More... $0 (10-01-2024 - OK)

United States of America v. John Warrington Kosolcharoen

Los Angeles, California criminal defense lawyer represented the Defendant charged with Faulty Stem Cell Products
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison

More... $0 (09-30-2024 - CA)

United States of America v. Mason Warr

Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.

CEO Mason Warr, 37, of Vineyard, and managing partner Zachary Bassett, 39, of Provo, as well as their company, which does business under the name 1099 Tax Pros, were accused of engaging in a conspiracy to defraud the U.S., wire fraud and filing f

More... $0 (10-01-2024 - UT)

United States of America v. William J. White

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Arizona Resident Sentenced For Bank Fraud

WILLIAM J. WHITE, age 63, of Phoenix, Arizona entered a local bank and used a false identifi

More... $0 (09-29-2024 - LA)

United States of America v. Desi Barroga, Deno Barroga

Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud

Two pain management doctors who pantomimed injections on patients were

More... $0 (09-26-2024 - TX)

United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies
More... $0 (09-27-2024 - PA)

United States of America v. Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims
Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

More... $0 (09-30-2024 - NY)

United States of America v. Kevin Biebel

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud
Former Connecticut Resident Sentenced to Prison for Tax Fraud

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ

More... $0 (09-27-2024 - CT)

Rachel Virk v. Gary L. Clemens

Leesburg, Virginia personal injury lawyer represented the Plaintiff in a false imprisonment case.

During a pretrial motions hearing, the presiding judge held Rachel Virk, an attorney, in contempt of court and ordered that she be seized, arrested, and incarcerated overnight. Virk subsequently brought a civil action, alleging claims of false imprisonment, negligence per s

More... $0 (08-13-2024 - VA)

United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

More... $0 (09-26-2024 - CO)

United States of America v. Oscar Orrantia

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Civil Rights Violation and Falsifying Records
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records

More... $0 (09-26-2024 - NM)

United States of America v. Darla K. Byus

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme
Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme

Darla K.

More... $0 (09-25-2024 - OK)

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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans

Muskogee, Oklahoma felony obtaining cash or merchandise by bogus check or false pretenses criminal defense lawyer represented the Defendant.

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Possessing Firearms as Convicted Felon. Fox Valley Man Sentenced to 10 Years’ Imprisonment for Trafficking Fentanyl and Possessing Firearms as Convicted Felon; Co-Defendant S

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government Maryland Woman Sentenced for Conspiring to Defraud the Government

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Tulsa, Oklahoma, criminal defense lawyer, Courtney Driskell, represented the Defendant charged with first degree burglary in violation of 21 O.S. 1431.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with obtaining money or property or signature under false pretenses.

Los Angeles, California criminal defense lawyer represented the Defendant charged with Faulty Stem Cell Products Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison

Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Arizona Resident Sentenced For Bank Fraud

Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud Former Connecticut Resident Sentenced to Prison for Tax Fraud