False Pretense Law
 
United States of America v. Jddarrian Christopher Irons

Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing A Loaded Firearm Illegally

Convicted Felon Sentenced To 46 Months For For Possessing A Loaded Firearm Illegally



On October 5, 2023, officers fro

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United States of America v. Ryan Skalak


Burlington, Vermont criminal defense lawyer represented the Defendant charged with made a false and fictitious written statement in connection with the acquisition of a firearm.



See: 18:922(a)(6), 924(a)(2).F PENALTIES FOR FIREARMS - made a false and fictitious written statement in connection with the acquisition of a firearm.

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United States of America v. Bethany Michele Shelton


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with criminal infringement of a copy right.



17 USC 506(a)(1)(A) and 18 USC 2319(b)(3): Criminal Infringement of a Copyright

(a) Criminal Infringement.—
(1) In general.—Any person who willfully infringes a copyright shall be punished as provid

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United States of America v. Scott Gregory Adkins

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Scamming Derecho Victims

Cedar Rapids Contractor Sentenced to Federal Prison for Scamming Derecho Victims



A Cedar Rapids, Iowa, contractor who scammed

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United States of America v. Mickey James Buchholz


Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.



Violation of 18 U.S.C. 1343:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits

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United States of America v. Kenneth Ray Grubb and Landon Wagers

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Kidnapping

Clay County Men Sentenced for Kidnapping



Two Manchester, Ky., men, Kenneth Ray Grubb, 33, and Landon Wagers, 19, were sentenced for kidna

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United States of America v. Dr. David Young


Austin, Texas criminal defense lawyers represented the Defendant charged with healthcare fraud and other felonies



Dr. David Young, age 61, was charged with engaging Medicare fraud scheme that submitted more than $70 million in fraudulent Medicare claims.

Dr. Young was also charged with three counts of providing false state

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United States of America v. Lamor Whitehead

New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements

Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements

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United States of America v. John Borgela

Orlando, Florida criminal defense lawyer represented the Defendant charged with False Return Conspiracy

Florida Tax Preparer Sentenced for False Return Conspiracy



From 2017 through 2020, John Borgela ran Empire Tax Services (Empire)

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United States of America v. Yuriy Viktorovich Vasilchuk

Portland, Oregon criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Stealing Covid Relief Program Funds

Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

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United States of America v. Lamor Whitehead

New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements

Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements

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United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

More...   $0 (06-13-2024 - NY)

United States of America v. Zachary James Flaherty

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud and Contempt

Clive Insurance Salesperson Sentenced to 19 Years for Fraud and Contempt



A Clive man was sentenced on June 12, 2024, to 18.5 years in

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United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William

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United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud

Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports



Several defendants from Mobile we

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United States of America v. Abdul Q. Aziz

Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return

Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return



U.S. District Judge Kathryn

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Michael Lawrence v. Merrick Garland, et al.


Denver, Colorado civil rights lawyer represented the Plaintiff who sued seeking a declaratory judgment that 21 U.S. 922(g) is unconstitutional.



n 2010 Michael Lawrence was convicted of three nonviolent felonies in
Colorado state court: attempting to influence a public servant, forging an instrument
that affects a legal righ

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United States of America v. Alex Bradley


New Haven, Connecticut criminal defense lawyer represented the Plaintiff who was charged with maliciously vonveying false information about explosives.


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State of Oklahoma v. Cinnamon Patricia Dixon


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with financial exploiation of caretaker, second degree forgery, delivery of forged note



21 O.S. 843.1:

A. 1. No caretaker or other person shall abuse, commit financial neglect, neglect, commit sexual abuse, or exploit any person entrusted to the care o

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United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy

Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

<

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United States of America v. Edward L. Angel, Sr.


Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Federal Aviation Administration (FAA)

Shreveport Businessman and Military Veteran Sentenced on Federal Charges


<

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United States of America v. Keniel Santiago

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug and Gun Crimes

Springfield, Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes



The United States Attorney’s Office

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United States of America v. Jose Juan-Lopez


Tulsa, Oklahoma criminal defense lawyer Terry Weber who represented the Defendant charged with:



8 USC 1326 - Unlawful Reentry of a Removed Alien; Forfeiture Allegation: 18 USC 924(d)(1), and 28 USC 2461(c) - Firearms Forfeiture
(1

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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS

Topeka, Kansas criminal defense lawyer represented the Defendant charged with

(1) aggravated battery

(2) misdemeanor domestic battery

(3) misdemeanor battery



The Ellis County District Court rul

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United States of America v. Eric L. Nantell


Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Violating Civil Rights of an Inmate and Obstruction of Justice

Former Kentucky State Prison Sergeant Sentenced for Violating Civil Rights of an Inmate and Obstruction of Justice

More...   $0 (06-11-2024 - KY)

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AK Morlan
Kent Morlan, Esq.
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