False Pretense Law
 
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

More...   $0 (04-19-2024 - KS)

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)

United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud




U.S. District Judge Charlene Edwards Honeywell

More...   $0 (06-11-2024 - FL)

United States of America v. Omar Khan

New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme

International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme



From in or about 2015 through

More...   $0 (06-10-2024 - NY)

United States of America v. Adiana Pierre; Gardy Alexandre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State PPP Fraud Scheme

Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme



Adiana Pierre, age 39

More...   $0 (06-10-2024 - MA)

United States of America v. Tammy Dodge

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers

More...   $0 (06-10-2024 - NH)

BOYCE WILLIAMS v. STATE OF ARKANSAS

Little Rock, AR criminal defense lawyer represented the Defendant charged with terroristic threatening, false imprisonment, residential burglary, and aggravated assault on a family or household member



Appellant Boyce Williams was c

More...   $0 (12-09-2020 - AR)

Ernest Wiley v Gray Television, Inc. d/b/a KSWO-TV

Yokon, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on libel theories.

"¶2 Ernest Wiley filed suit against Defendants on May 12, 2020. Defendants filed a motion for summary judgment asserting the following six facts as undisputed. (1) The Comanche County District Attorney on March 14, 2018, filed "a Felony Information Sheet of Aggravated Possession of

More...   $0 (09-23-2022 - OK)

United States of America v. Abdiaziz Shafii Farah, et al.

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.

The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen

More...   $0 (06-07-2024 - MN)

State of Tennessee v. Hayden Jennings Berkebile

Knoxville. Tennessee criminal defense lawyer Eric Lutton represented the Defendant with whether a defendant can be convicted of
criminally negligent homicide when he incites, encourages or coerces another person to commit suicide and whether the State of Tennessee has territorial jur

More...   $0 (02-27-2024 - TN)

State of Tennessee v. Aaron Michael King

Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by

More...   $0 (06-08-2024 - TN)

United States of America v. Gustavo Kinrys

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme

Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

<

More...   $0 (06-07-2024 - MA)

United States of America v. Jalen Craig McMillan

Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans

More...   $0 (06-06-2024 - MD)

United States of America v. Rodley Balthazar

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa

Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa

More...   $0 (06-06-2024 - MD)

United States of America v. Vyacheslav S. Migitskiy

Buffalo, New York criminal defense lawyer represented the Defendant charged with making a false statement involving sunken vessel

Rochester man sentenced for making a false statement involving sunken vessel



Vyacheslav S. Migitski

More...   $0 (06-05-2024 - NY)

United States of America v. Jephte Bernard

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme

Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison



During the course of a fraud scheme, Jeph

More...   $0 (06-05-2024 - FL)

United States of America v. Ashton Connor Garcia


Tacoma, Washington criminal defense lawyer represented the Defendant charged with extensive illegal harassing activity

Bremerton Washington, man sentenced to 3 years in prison for extensive swatting campaign targeting victims in US and Canada

More...   $0 (06-05-2024 - WA)

United States of America v. Mount Zion Baptist Church


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds

Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

More...   $0 (06-05-2024 - TN)

United States of America v. Ferris Brooks

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief

Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief



From

More...   $0 (06-03-2024 - MA)

United States of America v. Robert Hunter Biden

Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co

More...   $0 (06-03-2024 - DE)

United States of America v. Robert Scott Murray

Boston, Massachusetts criminal defense lawyer Cory S. Flashner, John F. Sylvia, More...   $0 (05-31-2024 - MA)

United States of America v. Merton Weed Jr.

Portland, Maine criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Norway Man Sentenced to 2 Years for PPP Loan Fraud



A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule

More...   $0 (05-31-2024 - ME)

United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell

Rome, Georgia criminal defense lawyer represented the Defendant charged with Trafficking Drugs and Firearms

Three Men Sentenced for Trafficking Drugs and Firearms



James Lewallen Meeks, a Georgia Department of Corrections inmate, an

More...   $0 (05-30-2024 - GA)

David Hunter Moore v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with fifteen counts of video voyeurism and one count of video voyeurism of a child under the age of sixteen years



Moore is co-owner of Advantage One LLC (Advanta

More...   $0 (03-29-2022 - MS)

United States of America v. James Dyer; Blaine Dyer

Oklahoma City, Oklahoma criminal defense lawyer Robert D. Gifford; Michael S. Johnson, and More...   $0 (05-31-2024 - OK)

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AK Morlan
Kent Morlan, Esq.
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