False Pretense Law

False Pretense Law

United States of America v. Joon Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Joon Woo Kim was sentenced today

More... $0 (08-12-2024 - CA)

United States of America v. Claudio Poles

cty, st 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

Claudio Poles, 78, of Dorchester, failed

More... $0 (08-12-2024 - MA)

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More... $0 (07-22-2024 - NY)

United States of America v. Christopher Stultz

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Ben

More... $0 (05-06-2024 - NH)

Brian A. Rogers v. Christopher J. Donatelli

Washington, DC fraud law lawyer represented the Plaintiff.

A deliberate scheme to obtain financial or similar gain by using false statements, misrepresentations, concealment of important information, or deceptive conduct is known as fraud.

More... $0 (08-09-2024 - DC)

United States of America v. Dardanius Coleman

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Dardanius Coleman, 55, of Me

More... $0 (08-08-2024 - TN)

Andrew Thomas Scott v. Michael Allen, et al.

Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a 1983 civil rights violation theories.

Plaintiff is a process server and owns a process serving business in Colorado. Am. Compl. [#35] ¶¶ 13-15. On March 12, 2021, Joseph C. Maher (“Mr. Maher”), an attorney for the Colorado Department of Revenue (“DOR”), asked Plaintiff to serve a

More... $0 (08-09-2024 - CO)

United States of America v. Five Point Enterprises LLC

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit

More... $0 (08-08-2024 - DE)

United States of America v. James Carnes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud
Former Boston Police Officer Sentenced for Overtime Fraud

A former Boston Police Officer was sentenced in federal court in Boston in c

More... $0 (08-09-2024 - MA)

United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company
International Fugitive Sentenced to Federal Prison for Stealing Over $10 M

More... $0 (08-06-2024 - NH)

United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

More... $0 (08-06-2024 - CA)

United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

More... $0 (08-08-2024 - WI)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

More... $0 (08-02-2024 - OH)

United States of America v. Tonya Butler

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Railroad Retirement Board
Slidell Woman Sentenced for Railroad Retirement Fraud

From January 2022 to April 2022, Tonya B

More... $0 (08-07-2024 - LA)

United States of America v. Derbie Michel

Syracuse, New York criminal defense lawyer represented the Defendant charged with illegally possessing ammunition as a convicted felon
Felon Sentenced to 63 Months for Illegally Possessing Ammunition

Derbie Michel, age 33, formerly

More... $0 (08-02-2024 - NY)

United States of America v. Diana Lopez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud
Former Boston Police Officer Sentenced for Overtime Fraud Scheme

A former Boston Police officer was sentenced today in federal cou

More... $0 (08-06-2024 - MA)

United States of America v. Thomas Bouchard

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy and 10 counts of theft of government funds
Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government

More... $0 (08-06-2024 - MA)

United States of America v. Alvin Demar; Joshua Carter; Jamal Plunkett

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Firearms and Other Gun-Related Offenses
Three Men Sentenced for Trafficking Firearms and Other Gun-Related Offenses

Alvin Demar and Joshua Ca

More... $0 (08-05-2024 - GA)

United States of America v. Charles Brings Plenty

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with
Pine Ridge Man Sentenced to Ten Years in Federal Prison

Charles Brings Plenty, age 32, was indicted for the charges of Second-Degree Murder and

More... $0 (08-05-2024 - SD)

Billy D. Rhoades, et al. v. Kevin Stitt, et al.

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff on 42 U.S.C. 1983, due process clause of the Fourteenth Amendment and the Oklahoma Governmental Tort claims Act.

According to the Complaint, Oklahoma Governor Mary Fallin appointed Plaintiff Billy D. Rusty Rhoades III ("Rhoades") as the Commissioner of the Department of Public Safety ("the Department"

More... $0 (08-05-2024 - OK)

United States of America v. Pamela Kathryn Conley

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false income tax returns.

26:7206(2) - Aiding and Assisting in the Preparation of False Income Tax Returns

More... $0 (08-05-2024 - OK)

United States of America v. Alen Eni Gorishti

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with negligent operation and interference with the safe operation of a vessel resulting in the death of a seaman.

46:2302(b) Negligent Operation and Interference with Safe Operations of a Vessel

18:1001(a)(2) False Statements to Law Enforcement

18:1115 Seaman's Manslaughter
<

More... $0 (08-05-2024 - OH)

United States of America v. Lola Shalewa Barbara Kasali

Houston, Texas criminal defense lawyer represented the Defendant charged with four counts of faurd based on her submission of two federal loan applications.

Congress authorized the temporary Paycheck Protection Program (“PPP”) to provide forgivable loan assistance to small businesses that suffered during the COVID-19 pandemic. Coronavirus Aid,

More... $0 (08-02-2024 - TX)

United States of America v. David Swartz

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud and Filing a False Tax Return
Illinois Financial Advisor Sentenced to 2 Years for Investment Fraud and Filing a False Tax Return

David

More... $0 (08-01-2024 - WI)

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

More... $0 (08-02-2024 - OH)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

cty, st 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

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Ben

Washington, DC fraud law lawyer represented the Plaintiff.

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a 1983 civil rights violation theories.

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Former Boston Police Officer Sentenced for Overtime Fraud

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company International Fugitive Sentenced to Federal Prison for Stealing Over $10 M

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Railroad Retirement Board Slidell Woman Sentenced for Railroad Retirement Fraud

Syracuse, New York criminal defense lawyer represented the Defendant charged with illegally possessing ammunition as a convicted felon Felon Sentenced to 63 Months for Illegally Possessing Ammunition

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Former Boston Police Officer Sentenced for Overtime Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy and 10 counts of theft of government funds Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Firearms and Other Gun-Related Offenses Three Men Sentenced for Trafficking Firearms and Other Gun-Related Offenses

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Pine Ridge Man Sentenced to Ten Years in Federal Prison