False Pretense Law
 
United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f

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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell


Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

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United States of America v. Jacques J. Eid


Toledo, Ohio criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Wire Fraud

Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud



Jacques J. Eid, 5

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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

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United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans



A Lexington man, Neal Harris, 57, w

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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was

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United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others

Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

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United States of America v. Guangwei “William” Wu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products

Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million



A former Nashua man was se

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United States of America v. Jacky Lynn McComber

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud

Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud



U.S.

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United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

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State of Oklahoma v. Keontee Anthonio Love and Melvin D. Hay, III


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money or property or signature under false premises in violation of 21 O.S. 1542.



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State of Oklahoma v.


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


Count # 1.
Count as Filed: OPRP, POSSESSION OF STOLEN COPPER, in violation of 21 O.S. 1728
Date of Offense: 01/12/2023
WHITTLE, GARY ANTHONY
Disposed: DEFERRED, 07/01/2024. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN COPPER(OPRP)

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United States of America v. Roland Sagun Torres

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Submitting Over $700,000 In Fraudulent Invoices To Hospital

Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital

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United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to

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United States of America v. Robert Harry Bickerstaff

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with Defrauding Midwest Livestock Producers

Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers



A Lyon County man who defrauded pork producer

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United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme

Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme



An illegal alien and two other individuals

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United States of America v. Bradley Eugene Wendt


Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud, False Statements, and Firearms Charges

Adair Police Chief Sentenced to 60 Months in Federal Prison for Fraud, False Statements, and Firearms Charges

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United States of America v. Kenin L. Edwards


Peoria, Illinois criminal defense lawyer represented the Defendant charged with Filing a False Tax Return

Pekin Man Sentenced to 21 Months in Prison for Filing a False Tax Return





The government presented evidence that

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United States of America v. Juawn Rodriguez Robertson


Columbia, South Carolina criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms in violation of 18:922(g)(1), 924(a)(2), and 924(e).



18 U.S.C. 922(g)(1):

(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2)

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United States of America v. Adam Davis


Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343:



The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v. Briscoe, 6

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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme

Three Former Executives Sentenced for $1B Corporate Fraud Scheme



Three former executives of Outcome Health (Outcome), a Chica

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Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di

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United States of America v. Derrick Fremen

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statement to United States Coast Guard

Jefferson Parish Man Sentenced for Making False Statement to United States Coast Guard



DERRICK

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United States of America v. Jesus Anibal Celaya-Gonzalez


Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.c. 1325(a)(1).



(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated

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United States of America v. Catherine Latoski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling $2 Million From Former Employer


Florida Woman Sentenced To 48 Months’ Imprisonment For Embezzling $2 Million From Former Employer


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AK Morlan
Kent Morlan, Esq.
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