False Pretense Law

False Pretense Law

United States of America v. Troy Mac Hohenberger

Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds
Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution

The former Argyle F

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

United States of America v. Anthony “Tony” Floyd

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud
Kennedale Tax Preparer Sentenced to 6+ Years in Prison

Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the p

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

United States of America v. Andrea Brawley

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $300,000 From Elderly Couple
Conover, N.C. Woman Is Sentenced To Prison For Stealing More Than $300,000 From Elderly Couple

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

United States of America v. Vinoth Ponmaran

New York City, New York criminal defense lawyer represented the Defendant charged with Tech Support Fraud Scheme
Leader Of Tech Support Fraud Scheme Sentenced To Seven Years In Prison

“Vinoth Ponmaran was a leader of a sophistic

More... $0 (07-31-2024 - NY)

United States of America v. Wesner Jean-Pierre

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns
Pensacola Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns

Wesner Jean-Pierre, 33, of Orlando, Flor

More... $0 (07-31-2024 - FL)

United States of America v. Adonijah Lindsay

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud
Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud

On August 16, 2023, a federal g

More... $0 (07-30-2024 - OK)

United States of America v. Gordon Hunter Pedersen

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Unproven COVID-19 Cure
Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months

A United States District Court Judge sentenced a

More... $0 (07-30-2024 - UT)

United States of America v. Daniel Christopher Edwards

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of an unregistered destructive device.

28 USC 5861(d) and 5817: Possession of an Unregistered Destructive Device

26 USC 5861(d) and 5871: Possession of an Unregistered Destructive Device

18 USC 1151, 1153, and 113(a)(3): Assault with a Dangerous Weapon with Intent

More... $0 (07-29-2024 - ok)

United States of America v. Peter Alexander Lawrence

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with making false statements and representations to a federally licensed firearms dealer
Jacksonville Man Previously Convicted Of Domestic Violence Sentenced To 18 Months In Prison For Failed Attempt To Ill

More... $0 (07-30-2024 - FL)

United States of America v. Shannon Etsitty

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged 2021 Kidnapping and Death of Gallup Man
U.S. Attorney Secures 14-Year Sentence for Second Assailant in 2021 Kidnapping and Death of Gallup Man

On the

More... $0 (07-29-2024 - NM)

United States of America v. Steve Tucker

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Firearm Charge
California Man Sentenced on Firearm Charge

Steve Tucker, 48, was indicted for Possession of a Firearm by a Prohibited Person

More... $0 (07-29-2024 - SD)

United States of America v. Steve Tucker

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person
California Man Sentenced on Firearm Charge

United States Attorney Alison J. Ramsdell announced

More... $0 (07-29-2024 - SD)

United States of America v. Melissa J. Watson

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Pandemic-Related Healthcare Fraud
Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

More... $0 (07-29-2024 - LA)

Jennifer South, individually, and as administratrix of the Estate of Julies Pierre Gillette, deceased, v. Regional Prime Television and Tommy Dwayne Hubbard

Anniston, Alabama personal injury lawyer represented the Plaintiff who sued violation-of-the-right-of-publicity.

South and Gillette were married until Gillette's death on August 19, 2014, at the age of 49. They had one daughter together ("the daughter"), who was three and one-half years old at the time of Gillette's death. The couple had lived together in a former school bui

More... $0 (03-08-2024 - Al)

United States of America v. Juan Antonio Duran

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme
North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme

A North Dakota man was sentenced Tu

More... $0 (07-26-2024 - AL)

United States of America v. Albert Smith

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on
Former Asset Manager Director of South Bend Housing Au

More... $0 (07-25-2024 - IN)

Tamala Herrera a/k/a Tamela Herrera v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, arguing two jury instructions were improperly granted, and the evidence was insufficient to support
a conviction.

On July 6, 2021, the Miss

More... $0 (06-04-2024 - MS)

United States of America v. Raymond Bradley “Brad” Pearce; Dusti O. Pearce; Jason M. Hines

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme
Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme

More... $0 (07-26-2024 - OK)

United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion

In 2012, the Family Crisis and Coun

More... $0 (07-24-2024 - OK)

United States of America v. Erik Richard Jones; Mitchell Allen Melega

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

More... $0 (07-25-2024 - IL)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o
Former Asset Manager Director of South Bend Housin

More... $0 (07-25-2024 - IN)

STATE OF KANSAS v. BECKY ANNE WILSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing, arguing the probations for the two lower-level felonies could not be revoked because she had completed their shorter statutory terms. She also challenged the order to pay interest

More... $0 (07-26-2024 - KS)

United States of America v. Scott Solomon

Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud
Albany Man Sentenced to Prison for Pandemic Relief Fraud

Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app

More... $0 (07-25-2024 - NY)

United States of America v. Jimall Dawn Brown

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking a Minor
Boston Man Sentenced to More Than 11 Years in Prison for Sex Trafficking a Minor

“Jimall Brown, age 35, exploited, tr

More... $0 (07-24-2024 - MA)

Sonny Low v. Trump University, LLC, et al.

San Diego, California personal injury lawyers represented the Plaintiffs who sued the Defendants on fraud theories.

Trump University, now defunct, was a for-profit entity that purported to teach Donald J. Trump's "secrets of success" in the real estate industry. During the 2016 presidential election, Trump University and Trump were defendants in three lawsuits alleging

More... $25000000 (07-26-2024 - CA)

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Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud Kennedale Tax Preparer Sentenced to 6+ Years in Prison

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $300,000 From Elderly Couple Conover, N.C. Woman Is Sentenced To Prison For Stealing More Than $300,000 From Elderly Couple

New York City, New York criminal defense lawyer represented the Defendant charged with Tech Support Fraud Scheme Leader Of Tech Support Fraud Scheme Sentenced To Seven Years In Prison

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns Pensacola Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Unproven COVID-19 Cure Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of an unregistered destructive device.

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with making false statements and representations to a federally licensed firearms dealer Jacksonville Man Previously Convicted Of Domestic Violence Sentenced To 18 Months In Prison For Failed Attempt To Ill

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged 2021 Kidnapping and Death of Gallup Man U.S. Attorney Secures 14-Year Sentence for Second Assailant in 2021 Kidnapping and Death of Gallup Man

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Firearm Charge California Man Sentenced on Firearm Charge

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person California Man Sentenced on Firearm Charge

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Pandemic-Related Healthcare Fraud Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Firearms’ Trafficking Scheme North Dakota Man Sentenced to 80 months in Prison for Firearms’ Trafficking Scheme

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on Former Asset Manager Director of South Bend Housing Au

Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, arguing two jury instructions were improperly granted, and the evidence was insufficient to support a conviction.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o Former Asset Manager Director of South Bend Housin