False Pretense Law
 
Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol... More...   $0 (05-08-2025 - FL)

United States of America v. Ricky Grover Aaron

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material

Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material



A recid... More...   $0 (05-08-2025 - NC)

United States of America v. Christopher Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding ... More...   $0 (05-08-2025 - CO)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More...   $0 (05-08-2025 - MD)

United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore...   $0 (05-06-2025 - NJ)

State of Oklahoma v. Omar Alfredo Carreno

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

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.

FALSELY PER... More...   $0 (05-02-2025 - OK)

United States of America v. Chad Maurer

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport.

New York Man Charged with aggravated identity theft and use of a false passport.



The Office of the... More...   $0 (05-02-2025 - VT)

United States of America v. Michael Roman Black

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor

Bessemer Man Sentenced for Plotting the Murder of a Federal P



On May 2, 2025, a judge in the Northern District o... More...   $0 (05-02-2025 - AL)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M



... More...   $0 (05-02-2025 - HI)

United States of America v. Glenn Gale Ware

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI

Hardin man sentenced to 2 years in prison for placing threatening phone calls



A Hardin man who made threatening ... More...   $0 (05-02-2025 - MT)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui... More...   $0 (05-02-2025 - WA)

United States of America v. John Tamahere McCabe

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.

Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

... More...   $0 (05-02-2025 - CA)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...   $0 (05-01-2025 - in)

United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More...   $0 (04-30-2025 - SC)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa... More...   $0 (04-30-2025 - NC)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

United States of America v. Henry J. White, Jr, Patricia A. White

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property

Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

More...   $0 (04-29-2025 - PA)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More...   $0 (04-29-2025 - NJ)

United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes

Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes



Alan Kane, 60, of ... More...   $0 (04-28-2025 - PA)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit... More...   $0 (04-25-2025 - VT)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More...   $0 (04-25-2025 - NH)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

More...   $0 (04-25-2025 - CA)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A... More...   $0 (04-24-2025 - CT)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to ... More...   $0 (04-23-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
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