False Pretense Law
 
United States of America v. DeAyre M. Jones

East St. Louis, Illinois Criminal defense lawyer represented the Defendant charged with Making Bomb Threat to Scott Air Force Base

Man Sentenced to Prison for Making Bomb Threat to Scott Air Force Base



A district judge in southern Il

More...   $0 (09-13-2024 - IL)

In the Matter of: A.D.H.


Beaufort, North Carolina family law child custody Lawyer represented the Defendants.



A.D.H. ("Alice")[1] was born to Father and respondent-mother ("Mother") in 2013. In February 2021, Mother filed a complaint in Carteret County District Court seeking custody of Alice. On or about 9 March 2021, the trial court entered a temporary custody order granting Mother and Father

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United States of America v. Matthew Rodriguez

Detroit, Michigan criminal defense lawyer represented the Defendant charged with using excessive force against an arrestee

Former Michigan Police Officer Sentenced for Civil Rights Violation for Violently Assaulting Arrestee



A former

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United States of America v. Dondre Morgan

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents

Houma Man Sentenced for Making False Statements to Federal Agents



On April 7, 2022, MORGAN made materia

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United States of America v. Terence D. Sutton Jr.; Andrew Zabavsky

Washington, D.C. criminal defense lawyer represented the Defendants charged with an unauthorized police pursuit that ended in a collision on Oct. 23, 2020, that caused the death of Karon Hylton-Brown

Two MPD Officers Sentenced for 2020 Murder of Karon Hylton-Brown and Subsequent Coverup

More...   $0 (09-12-2024 - DC)

United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds

Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi

More...   $0 (09-13-2024 - PA)

United States of America v. Colleen Gruska

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Agawam Tax Preparer Sentenced to Prison for Filing False Tax Returns



Colleen Gruska tax preparer was charged with filing

More...   $0 (09-11-2024 - MA)

United States of America v. Lyell Champagne, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses

Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses



Between approximately March 2021 and April 20

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United States of America v. Steven Saris

Washington, D.C., criminal defense lawyer represented the Defendant charged with

Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business



From 2009 through 2022, Steven Saris owned and operated

More...   $0 (09-12-2024 - DC)

United States of America v. Xavier Latrell Smith; Jayla Denice Welch

Miami, Florida criminal defense lawyer represented the Defendant charged with Cross Country Sex-Trafficking

Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in Prison



In March, Smith and Welch, who are both fro

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State of Tennessee v. Courtney B. Matthews


Camden, Tennessee felony murder and aggravated robber criminal defense lawyer represented the Defendant.



In 1996, a Montgomery County jury convicted the Defendant, Courtney B. Mathews, of four counts of felony murder and one count of especially aggravated robbery. The Defendant received consecutive terms of life imprisonment without the possibility of parole for each fe

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State of Kansas v. Tony M. Payne


Wichita, Kansas aggravated assult criminal defense lawyer represented the Defendant.




Tony M. Payne appeals the revocation of his probation and imposition of his underlying sentence. We granted Payne's motion for summary disposition under Kansas Supreme Court Rule 7.041A (2024 Kan. S.Ct. R. at 48). Finding no error, we affirm.

In 2018, Payne pleade

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United States of America v. Nathan Michael Triano

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO

More...   $0 (09-05-2024 - WA)

United States of America v. Sommers N. Robertson

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with False Representation of a Social Security Number

Woman Sentenced to Federal Prison for False Representation of a Social Security Number



United States

More...   $0 (09-06-2024 - LA)

United States of America v. Tamika Chappell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

More...   $0 (09-03-2024 - LA)

United States of America v. Brandon Aumiller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Evasion

Pennsylvania Business Owner Sentenced to Prison for Tax Evasion




Brandon Aumiller, of Milroy, owned an insurance sales business. For

More...   $0 (09-05-2024 - PA)

United States of America v. Robert Hunter Biden


Los Angeles, California tax evasion criminal defense lawyers represented the Defendant.



Robert Hunter Biden, age 54, was charged with tax evasion.

202

Aug 16, 2024

TEXT ONLY ENTRY (IN CHAMBERS) ORDER RE: DISCLOSURES by Judge Mark C. Scarsi, as to Defendant Robert Hunter Biden. The Court notes that the parties have exchanged completed disclosur

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United States of America v. Sommer Le Morris

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme

Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme



More...   $0 (09-04-2024 - AL)

United States of America v. Katrenia Hartman

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k



Katrenia Hartman, age 55, of Sand Springs, was a churc

More...   $0 (08-28-2024 - OK)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

More...   $0 (08-28-2024 - WA)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate

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United States of America v. Mohamad Yassin Alcharihi

Los Angeles, California criminal defense lawyer represented the Defendant charged with
Illegally Importing Ancient Roman Mosaic from Syria Depicting Hercules

Palmdale Man Sentenced to Federal Prison for Illegally Importing Ancient Roman Mosaic from Syria Depicting Hercules

<

More...   $0 (08-29-2024 - CA)

United States of America v. David Constantin

San Diego, California criminal defense lawyer represented the Defendant charged with $5 Million Unemployment Fraud Scheme

Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison



David Constantin, masterm

More...   $0 (08-26-2024 - CA)

State of Texas v. Benjamin Spencer


Justice went to hell in DAllas, Texas, which Benamin Spncer was convicted of killing Jeffrey Young during a car jacking in 1987, because Specer, now 59, was innocent.



Benjamin Spencer was convicted by a jury on March 28, 1988, and sentenced to life in prison. Sixteen years later, on September 22, 2004, he filed an initial application for the writ of habeas corpus with

More...   $0 (03-28-1988 - TX)

CORR PROPERTIES, LLC v. EVA PROCTOR AND PAUL QUINN, AS ATTORNEY-IN-FACT FOR EVA PROCTOR

Jackson, MS civil defense lawyer represented the appellant with challenging the chancery court’s rulings on the motions for attorney’s fees




¶2. On August 27, 2020, Corr Properties purchased a parcel of real property loca

More...   $0 (08-06-2024 - MS)

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AK Morlan
Kent Morlan, Esq.
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