False Pretense Law
 
United States of America v. Mark Francis Davidson

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return

Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return



A businessman, formerly of Adel, was sen

More...   $0 (08-19-2024 - IA)

United States of America v. Christopher J. Spencer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud

St. Louis Man Sentenced for Home Health Care Fraud



U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his

More...   $0 (08-21-2024 - MO)

United States of America v. Jeremiah Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns.

Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

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More...   $0 (08-19-2024 - IL)

United States of America v. Samuel Boima


Buffalo, New York assault on a federal officer criminal defense lawyer represented the Defendant.




On July 20, 2020, the government filed a criminal complaint accusing Boima, a native and citizen of Sierra Leone, of assaulting two officers at the Buffalo Federal Detention Facility ("BFDF") in Batavia, New York, where he was detained pending deportation pursuant to a

More...   $0 (08-22-2024 - NY)

Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.


Providence, Rhode Island Whistleblower Protection Act lawyer represented the Plaintiff.




Superior Court entered in favor of the defendants, University Medical Group (UMG), Alan Epstein, M.D., and Steven Sepe, M.D. (collectively the UMG defendants), granting summary judgment in their favor. The plaintiff asserts that the Superior Court erred by finding that: (1) the

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Madelyn Casilao v. Hotelmacher, LLC, et al.


Oklahoma City, Oklahoma class action fraud lawyers represented Plaintiffs on breach of contract theories.



Plaintiffs claimed that Defendants made a number of false promises to Plaintiffs to recruit them to work in Clinton, Oklahoma. Plaintiffs say that once they arrived in Clinton, Oklahoma, the Defendants did not keep their promises, which allegedly included: reimbursem

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State of Florida v. Darien A. Hauter


Inverness, Florida burglary, Kidnapping, eluding, and child abuse criminal defense lawyer represented the Defendant.





Hauter was charged via information with nine crimes: burglary of a dwelling with battery; three counts of kidnapping; intimidating a witness; felony fleeing or attempting to elude; two counts of child abuse without great bodily harm; and violati

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United States of America v. Anthony Deon Pouncy, et al.


Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with trafficking of cocaine and crack cocaine, money laundering and theft of government funds.

Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of Over 59 Years in Fede

More...   $0 (08-19-2024 - LA)

State of Oklahoma v. Daniel King Louis

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

Count # 1.
Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 03/21/2021
LOUIS, DANIEL KING
Disposed: CONVICTION, 08/19/2024. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Violation of 21 O.S. 421 C
Count # 2.

More...   $0 (08-19-2024 - OK)

United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations

NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations



National I

More...   $8884000 (08-20-2024 - TX)

Tamara Dorfman v. Liberty Mutual Fire Insurance Company


Hartford, Connecticut insurance law lawyers represented the Plaintiff.



In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a

More...   $0 (08-20-2024 - CT)

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


Christon Jermaine Brewer, 39, of Monroe, N.C., wa

More...   $0 (08-20-2024 - NC)

United States of America v. Russell Heath

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Federal Firearms Charges

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



Russell Heath, age 48, of Albemarle, e

More...   $0 (08-20-2024 - NC)

Earnest Joe Fields v. City of Tulsa, Oklahoma, et al.


Tulsa, Oklahoma 1983 civil rights violation claim personal injury lawyer represented the Plaintiff.



Tameko Warren dialed 911 from the parking lot of a QuikTrip convenience store in Tulsa reporting that her soon-to-be ex-husband, Earnest Fields, was deflating her tires. She added that he was armed with a hammer, which he had just used to tap on her car window. When offi

More...   $0 (12-14-2023 - OK)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

More...   $0 (08-19-2024 - NY)

United States of America v. Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Offenses and Pandemic Loan Fraud

Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud



Schuyler Oppenheim

More...   $0 (08-15-2024 - MA)

The People v. Dawood Salman Odish


San Diego, California kidnapping charge criminal defense lawyer represented the Defendant.


Dawood Salman Odish began dating B.T. in 2021. The two lived together in an apartment for about eight months and then in various hotels. B.T. has struggled with drug addiction since she was a teenager and has been in and out of jail because of the addiction. Her "drug of choi

More...   $0 (08-19-2024 - CA)

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

Portland, Oregon criminal defense lawyer represented the Defendant charged with stealing federal funds

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



In a 13-month period beginning in Ap

More...   $0 (08-16-2024 - CA)

United States of America v. The Bloom Firm

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

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More...   $0 (08-15-2024 - CA)

Kameron Evans and North Evans v. Cabot School District, et al.


Little Rock, Arkansas 1983 civil rights lawyers represented the Plaintiffs.



Kameron and Noah Evans (collectively, the "Evanses") started attending public school in Cabot, Arkansas when they were 13. Prior to that, the Evanses lived in Cambodia, where they were born. Kameron and Noah have brown skin and allege that, since attending the Cabot School District, they have be

More...   $0 (08-18-2024 - AR)

United States of America v. Robert M. Kowalski

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges

Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

More...   $0 (08-14-2024 - IL)

United States of America v. Holly Ann Elkins

Dallas, Texas criminal defense lawyer represented the Defendant charged with Orchestrating Killing of Alyssa Burkett

Holly Elkins Sentenced to Two Life Terms for Orchestrating Killing of Alyssa Burkett



A Rowlett woman who helped her fi

More...   $0 (08-15-2024 - TX)

United States of America v. Joon Woo Kim

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

San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million



On March 4, 2024, Joon Woo Kim, 58, of San Jose, Calif., p

More...   $0 (08-12-2024 - CA)

United States of America v. Robert Leon Deming, III

Gulfport, Mississippighz criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute a Schedule I controlled substance.

Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

More...   $0 (08-13-2024 - MS)

United States of America v. Claudio Poles

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

Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns



The co-owner of a Matta

More...   $0 (08-12-2024 - MA)

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AK Morlan
Kent Morlan, Esq.
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