False Pretense Law
 
United States of America v. Armani Taum


St. Louis, Missouri making false statements to a federal agent.


More...   $0 (09-27-2024 - MO)

United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims

Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion

More...   $0 (09-26-2024 - MN)

United States of America v. Ebens Louis-Loradin

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns

KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns



A Kansas City, Mo., tax preparer was sentenced in federal court t

More...   $0 (09-26-2024 - MO)

United States of America v. Tanya M. Aboseada

Benton, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud

Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother



Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded

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United States of America v. Maria Lourdes Campos; Elizabeth Romo; Gloria Romo

San Antonio, Texas criminal defense lawyer represented the Defendants charged with $3M tax fraud scheme

RGV tax preparers sent to prison for $3M tax fraud scheme



Three local sisters have been sentenced for their roles in a conspira

More...   $0 (09-25-2024 - TX)

United States of America v. Punson Figueroa, aka “Susie”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak

New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak

More...   $0 (09-24-2024 - NJ)

United States of America v. Joshua Henner

New York, New York criminal defense lawyer represented the Defendant charged with Two Fraud Schemes Totaling Over $2.4 Million

Former Partner Of Investment Management Firm Sentenced To 30 Months In Prison For Two Fraud Schemes Totaling Over $2.4 Million

More...   $0 (09-23-2024 - NY)

State of Oklahoma v. Cristian Agustin


Tulsa, Oklahoma, second-degree rape criminal defense lawyer represented the Defendant.


Violation of 21 O.S. 1111, which provides:
A. Rape is an act of sexual intercourse involving vaginal or anal penetration accomplished with a male or female within or without the bonds of matrimony who may be of the same or the opposite sex as the perpetrator under any of the following

More...   $0 (09-23-2024 - OK)

State of Oklahoma v. Emilia Cortes

Tulsa, Oklahoma, first-degree burglary criminal defense lawyer represented the Defendant in violation of 21 O.S. 1431, which provides:

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, either:

1. By forcibly bursting or breaking the wall, or an outer door, window, or shu

More...   $0 (09-24-2024 - OK)

United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh”

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Defrauding Factoring Companies

Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies



Micky Lee Wagner, also known as “Clifton Leig

More...   $0 (09-18-2024 - GA)

United States of America v. Cedrick Campbell

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

Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns



Cedrick Campbell, 49, of Quincy,

More...   $0 (09-20-2024 - FL)

United States of America v. Tyler Ross

Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements

Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements



A California real estate executi

More...   $0 (09-19-2024 - DC)

United States of America v. Ernesto Garza

Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud

Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud



Ernest

More...   $0 (09-23-2024 - ID)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

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More...   $0 (09-18-2024 - CA)

United States of America v. Salman Salman

Oakland, California criminal defense lawyer represented the Defendant charged with Tax Evasion

East Bay Entrepreneur Sentenced To One Year In Federal Prison For Tax Evasion



Salman Salman was sentenced today to one year and a day in fe

More...   $0 (09-18-2024 - CA)

United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons

Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person

More...   $0 (09-19-2024 - AZ)

United States of America v. Donald Duane Armstrong, Jr.

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with an illegal firearm straw purchasing conspiracy

Cass County Felon Sentenced to Prison for Straw Purchasing



A convicted felon has been sentenced to 2

More...   $0 (09-19-2024 - MN)

United States of America v. Steven Cook

St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records

Illinois Bank President Sentenced to Jail for Falsifying Records



The former president of a bank in southern Illinois was sentenced Thursday

More...   $0 (09-19-2024 - MO)

United States of America v. Aaron Gillison

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business

Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business



A

More...   $0 (09-17-2024 - IL)

United States of America v. Rundy Lamar Williams

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

Grand Rapids Man Sentenced For Illegally Possessing Gun



U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rundy

More...   $0 (09-17-2024 - MI)

United States of America v. Mario Maurice Hall

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

More...   $0 (09-18-2024 - LA)

United States of America v. Tyler Ross

Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements

Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement



Tyler Ross, 38, of San Francisco, an

More...   $0 (09-19-2024 - DC)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

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More...   $0 (09-18-2024 - CA)

United States of America v. Alan Anderson

San Francisco, California criminal defense lawyer represented the Defendant charged with Committing Wire Fraud

Alan Anderson Sentenced In Connection With Scheme To Raise Money By Creating False Impression of Profitability and Viability for Companies Marketing Child-Friendly Services

More...   $0 (09-13-2024 - CA)

United States of America v. Stacia Wilson

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme

Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme



On May 9, 2024, Stacia Wilson, 60, pleaded guilty to

More...   $0 (09-12-2024 - MO)

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AK Morlan
Kent Morlan, Esq.
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