False Pretense Law
 
United States of America v. Montae D. Jacobs

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Sex Trafficking

Milwaukee Man Sentenced to 20 Years’ Imprisonment for Sex Trafficking



The offenses for which Montae D. Jacobs, age 34, of Milwaukee

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United States of America v. Ross O. Schlomann

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering

Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering



Ross O. Sch

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United States of America v. Willie D. Watts

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

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United States of America v. Urgent Care of Checotah, P.L.L.C., et al.


Tulsa, Oklahoma False Claims Act violation lawyer represented the Defendant.



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United States of America v. Nalah T. Jackson

Columbus, Ohio criminal defense lawyer represented the Defendant charged with kidnapping infant twins

Columbus woman sentenced to more than 23 years in prison for kidnapping infant twins



“Nalah T. Jackson, age 26, left one five-mon

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United States of America v. Quiyemabi Summerlin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Sex Trafficking

Sex Trafficker Sentenced to 17.5 years in prison



For years, Quiyemabi Summerlin, age 45, preyed on drug addicted women and lured them in

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United States of America v. Munira Schofield

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Cares Act Financial Assistance Applications

Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

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United States of America v. Christon Jermaine Brewer

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Operating An Investment Scheme

Monroe Man Is Sentenced To Prison For Operating An Investment Scheme



From 2018 to 2022, Christon Jermaine Brewer,

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United States of America v. Saheem Shareef Williams


Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Firearms, Drug Offenses

Lee County Offenders Collect More Than 127 Years in Federal Prison Sentences for Firearms, Drug Offenses



On Apri

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United States of America v. Russell Heath

cty, st criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon a

Chowan County Jail Escapee Sentenced to Nine Years on Federal Firearms Charges



Russell Health, age 47, escaped fr

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United States of America v. Maritza Lizeth Garcia-Guillen


Tulsa, Oklahoma use of immigration identification document not legally issues and use of a false social Security number criminal defense lawyer represented the Defendant.



18 USC 1546(b)(1): Use of Immigration Identification Document Not Legally Issued

42 USC 408(a)(7)(B): Use of False Social Security Number

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United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with

Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000

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United States of America v. Caz Craffy, aka “Carz Craffey”

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families

U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families



A former Monmouth Count

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United States of America v. Carl J. DiVeglia III

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme

Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme



As part of h

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United States of America v. Kent Pecoy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy

Former Luxury Homebuilder Sentenced for Fraud Conspiracy



Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev

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United States of America v. Roderick Billingslea

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses.

Georgia Trucker Sentenced for PPP Fraud



Roderick

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Matthew Hawkins v. Walmart, Inc.


Sacramento, California consumer law class action lawyers represented the Plaintiffs.



Plaintiff Matthew Hawkins brought this putative class action against defendant Walmart, Inc., alleging false and deceptive advertising and labeling in connection with the sale of Walmart's Great Value Avocado Oil (“Avocado Oil”).

Hawkins alleged he purchased a bottle of Av

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Cassei Lynn Mentis v. Joshua Michael Mentis


Kokomo, Indiana family law divorce lawyers represented the Petitioner and Respondent.



[¶2] Child was born on February 6, 2016, during the parties' marriage. On July 7, 2017, Mother filed a petition for dissolution of marriage in White County. On February 23, 2018, the White County court issued an order dissolving the marriage. As part of the order, Mother was granted p

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Angela Moody v. James R. Flens, Ph.D.


Little Rock, Arkansas family law divorce lawyers represented the parties.




In the course of divorce proceedings between Angela and Edward Moody, Edward hired James Flens, a forensic psychologist, as an expert witness. Flens produced an expert report that Angela believes reflected negatively on her. Based on the content of that report, Angela brought an action agains

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United States of America v. Amigos Mexican Cuisine & Cantina LLC

Portland, Oregon criminal defense lawyer represented the Defendant charged with

Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds



On a 13-month period beginning in April 2020, Amigos Mexica

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United States of America v. Christopher John Badsey

Los Angeles, California criminal defense lawyer represented the Defendant charged with Defrauding Buyers of Medical-Grade Gloves During COVID-19 PandemicDefrauding Buyers of Medical-Grade Gloves During COVID-19 Pandemic

Lake Forest Man Sentenced to More Than Seven Years in Prison for D

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United States of America v .Mohamed Muriidi Mohamed

San Diego, California criminal defense lawyer represented the Defendant charged with Stolen Childcare Benefits

President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits

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George Santos v. James C. Kimmel, American Broadcasting Company, Inc.


New York, New York personal injury lawyers represented the Plaintiff on copyright infringement, fraudulent inducement, breach of contract, and unjust infringement.




George Santos is a public figure and former member of the United States House of Representatives. In May 2023, Santos was indicted on federal charges of, inter alia, wire fraud in connection with a fraud

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Frederick E. Oberholzer v. Simon and Toby Galapo


Norristown, Pennsylvania private nuscience, intrusion upon seclusion, defamation - libel and slander, publicly placing Plaintiffs in a false light, and intentional infliction of emotional distress.



Dr. Simon and Toby Galapo (appellants) own a home in Abington Township, Montgomery County, the rear yard of which borders the property of Frederick and Denise Oberholzer (app

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Brian J. Schell v. Eric Schellhardt


East St. Louis, Illinois civil rights lawyer represented the Plaintiff.



At the time the events in this case began, Schell was employed by the Illinois Department of Corrections (“IDOC”) in a position that required him to possess an Illinois Firearm Owners Identification (“FOID”) card.

In the fall of 2018, Schell and his wife Sandra Schell were getting

More...   $0 (01-23-2024 - IL)

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AK Morlan
Kent Morlan, Esq.
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