False Pretense Law |
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United States of America v. Mister Tyrell Taylor
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Philadelphia, PA criminal defense lawyer represented the Defendant charged with Orchestrating the Straw Purchase and Resale of Over 60 Guns.
Philadelphia Man Who Orchestrated the Straw Purchase and Resale of Over 60 Guns then reselling those weapons on the streets of Philadelphia.
More... $0 (04-19-2024 - PA)
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Melinda Brantley, et al. v. Zurich American Insurance, et al.
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Sacramento, California employment law lawyers represented the Plaintiffs who sued on wrongful termination theories.
Zurich Insurance was founded in Switzerland in 1872. The company expanded into North America in 1912 to become a leading provider of commercial property-casualty insurance solutions and services in the U.S. and Canada. A wholly owned subsidiary of the Zurich Insurance Group, Z
More... $80000000 (04-19-2024 - CA)
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State of Oklahoma v. Paul David Williams
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, property or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument
More... $0 (04-16-2024 - OK)
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United States of America v. Ken Nakato
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Firearms . Convinced Acquaintance to Give Him Seven Firearms Based on False Representations That He Was Working for the ATF
A felon who possessed twenty firearms in May and June 2023
More... $0 (04-17-2024 - IA)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks . Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Departmen
More... $0 (04-15-2024 - IL)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy. Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso
More... $0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme. Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for
More... $0 (04-17-2024 - GA)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks. Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Department
More... $0 (04-15-2024 - IL)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft . Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on
More... $0 (04-16-2024 - KY)
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United States of America v. Rao Garuda
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with promoting an illegal tax shelter scheme. Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from Cleveland was senten
More... $0 (04-16-2024 - OH)
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United States of America v. Rao Garuda
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Washington, DC criminal defense lawyer represented the Defendant charged with Promoting an Illegal Charitable Contribution Tax Shelter . Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from
More... $0 (04-16-2024 - DC)
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United States of America v. Julius Bakari
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme. Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Julius Bakari, age 46, of Silver Spring, Maryland, was sent
More... $0 (02-28-2024 - DE)
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation . Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv
More... $0 (04-12-2024 - OH)
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State of Oklahoma v. Austin Ray Woodard
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, proerty or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument,
More... $0 (04-08-2024 - OK)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence
More... $0 (04-14-2024 - RI)
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United States of America v. Victor Manuel Rocha
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Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.
Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.<
More... $0 (04-12-2024 - FL)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o
More... $0 (04-12-2024 - CA)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was
More... $0 (04-08-2024 - IL)
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United States of America v. Lavoris Donte McGee, Jr.
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm.
Southaven man sentenced to prison for lying on the form required to purchase a firearm
A Southaven man was sentenced in federal court
More... $0 (04-10-2024 - MS)
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United States of America v. Keith Berman
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Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s
More... $0 (04-12-2024 - DC)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p
More... $0 (04-02-2024 - NE)
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United States of America v. Lavoris Donte McGee, Jr.
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Oxford, Mississippi criminal defense lawyer represented the Defendant charged with lying on the form required to purchase a firearm . Southaven man sentenced to prison for lying on the form required to purchase a firearm
A Southaven man was sentence
More... $0 (04-10-2024 - MS)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc
More... $0 (04-09-2024 - MD)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion . Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor
More... $0 (04-10-2024 - )
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United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Possession of a Firearm by a Prohibited Person. Sioux Falls Duo Sentenced to Federal Prison for Making a False Statement in the Acquisition of a Firearm and Possession of a Firearm by a Prohibited Person
More... $0 (04-05-2024 - SD)
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