False Pretense Law
 
United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/... More...   $0 (05-22-2025 - TN)

United States of America v. Jeffery “Bud B” Sevier

Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy

Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy



... More...   $0 (05-22-2025 - TN)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The... More...   $0 (05-22-2025 - OH)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More...   $0 (05-21-2025 - CO)

United States of America v. Gretchen Alvarez

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns

Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns



A Rockford woman pleaded gu... More...   $0 (05-21-2025 - IL)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations

Military contractor pays United States more than half million dollars to settle False Claims Act allegations



A company that con... More...   $0 (05-21-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio ... More...   $0 (05-21-2025 - OH)

United States of America v. Admiral Robert Burke (USN-Ret.)

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States.

Retired U.S. Navy Admiral Found Guilty in Bribery Sche... More...   $0 (05-19-2025 - DC)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former ... More...   $0 (05-15-2025 - MA)

State of Oklahoma v. Sylvester Dewayne Millhouse

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: OLAR, LARCENY FROM A HOUSE/BUILDING, in violation of 21 O.S. 1723
Date of Offense: 12/12/2023
MILLHOUSE, SYLVESTER DEWAYNE
Disposed: DEFERRED, 05/14/2025. Guilty Plea
Count as Disposed: LARCENY FROM A HOUSE/BUILDING(OLAR)
Violation of 21 O.S. 1723
Coun... More...   $0 (05-14-2025 - OK)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...   $0 (05-13-2025 - MN)

United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced in U.S. District Court in Bangor for making a ... More...   $0 (05-13-2025 - ME)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More...   $0 (05-13-2025 - ME)

United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced today in U.S. District Court in Bangor for mak... More...   $0 (05-13-2025 - ME)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme

Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme


Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More...   $0 (05-09-2025 - FL)

United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes

Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted


. A domain seizure warrant was... More...   $0 (05-09-2025 - OK)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad... More...   $0 (05-09-2025 - NV)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More...   $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo... More...   $0 (05-09-2025 - IA)

United States of America v. Anthony M. Alford

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee

KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

<... More...   $0 (05-09-2025 - MO)

Patricia A.E. Miroth, et al. v. County of Trinity, et al.

Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them.

After concluding that plaintiffs’ children were at risk in the family home, defendants obtained warrants to take the
children into protective custody. A California state court subsequently terminated plaintiffs’ parental
rights. Fo... More...   $0 (05-09-2025 - CA)

Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol... More...   $0 (05-08-2025 - FL)

United States of America v. Ricky Grover Aaron

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material

Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material



A recid... More...   $0 (05-08-2025 - NC)

United States of America v. Christopher Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding ... More...   $0 (05-08-2025 - CO)

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AK Morlan
Kent Morlan, Esq.
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