False Pretense Law
 
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



U.S. District Judge Sara E. Hill sen

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United States of America v. Clinton Chukudi Uchendu

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer

Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment



Clinton Chukudi Uchendu, 26, of Dunwoody, GA, was sentenced to over t

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United States of America v. Donald Fox

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with four counts of falsification of annual financial reports filed by a labor union

Bayard Man Sentenced for Falsification of Union Financial Reports



United Stat

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United States of America v. Trevor Kent Hueneman

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Making False Statements During Attempted Purchase of a Firearm

Convicted Domestic Abuser Sent to Prison for Making False Statements During Attempted Purchase of a Firearm

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United States of America v. Zella Rives

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Helping Her Son Fake a Disability

St. Louis County Woman Sentenced for Helping Her Son Fake a Disability



U.S. District Judge Stephen R. Clark on Tue

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United States of America v. Sierra Elaine Porter


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:



Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or co

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United States of America v. Dorin Munteanu Racu; Gheorghe Olar

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Fraud Charges

Romanian Citizens Illegally Residing in United States Sentenced to Federal Prison on Fraud Charges



Dorin Munteanue Racu and his co-def

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United States of America v. Janet Yamanaka Mello

San Antonio, Texas criminal defense lawyer represented the Defendant charged with $100 Million Fraud Scheme

Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme



Janet Yamanaka Mello, the c

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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

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United States of America v. Michael Murphy

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

Former Boston Police Officer Sentenced for Overtime Fraud Scheme


Between September 2016 and February 2019, Michael Murphy, 64, of Hyde Park,

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United States of America v. Abhijit Das, a/k/a “Beej”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Election Campaign Act Violations and False Statements

Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements

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United States of America v. George Finch

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

Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme



From at least March 2015 through December 2016, George Fi

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United States of America v. John Michael Golden

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Financial Fraud

Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme



A Pell City man has been sentenced in a scheme to defraud m

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United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu

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United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

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United States of America v. Scotty Thomas Lumley

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges

Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges



Scotty Thomas Lumley, 56, of

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United States of America v. Willie Williams, Jr.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft

Memphis Man Sentenced for SNAP Fraud and Identity Theft



Willie Williams, Jr., also known as Willie Gary, 56, of Memphis,

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United States of America v. Andrew Darley Pennington

Austin, Texas criminal defense lawyer represented the Defendant charged with Dealing Firearms Without a License, Making False Statement to ATF

Cedar Park Man Sentenced for Dealing Firearms Without a License, Making False Statement to ATF


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United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

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United States of America v. Christopher Van Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Murder of Three People including a Federal Witness

Maryland Man Sentenced to Seven Consecutive Life Sentences for the Murder of Three People including a Federal Witness

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United States of America v. Effua Agyare-Darko


White Plains, New York criminal defense lawyer represented the Defendant charged with making false statements in violation of 18 U.S.C. 1001.

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United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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United States of America v. Jeromy Pittman



Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.



18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing
(1)
18 U.S.C. § 201(b)(2)(A) - Bribery
(2)
18 U.S.C. § 1001(a)(3) - False Writing
(3)
18

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United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu

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United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

More...   $0 (07-19-2024 - IL)

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AK Morlan
Kent Morlan, Esq.
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