False Pretense Law
 
United States of America v. Mister Tyrell Taylor

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)

Melinda Brantley, et al. v. Zurich American Insurance, et al.

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)

State of Oklahoma v. Paul David Williams

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)

United States of America v. Ken Nakato

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)

United States of America v. Thomas E. Duncan

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)

United States of America v. Aleksandr Pikus

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)

United States of America v. Shaquandra Woods

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)

United States of America v. Thomas E. Duncan

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)

United States of America v. Arturo Hernandez-Pozos

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)

United States of America v. Rao Garuda

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)

United States of America v. Rao Garuda

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)

United States of America v. Julius Bakari

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)

United States of America v. Kelli Prather

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)

State of Oklahoma v. Austin Ray Woodard

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)

United States of America v. Lisa Torres

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)

United States of America v. Victor Manuel Rocha

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)

United States of America v Joshua Morgan; Kyle Adams

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)

United States of America v. Domingo Francisco-Juan

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)

United States of America v. Lavoris Donte McGee, Jr.

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)

United States of America v. Keith Berman

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)

United States of America v. Brenda K. Banks

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)

United States of America v. Lavoris Donte McGee, Jr.

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)

United States of America v. Julius Bakari

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)

United States of America v. Michael L. Meyer

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 - )

United States of America v. Andrew Robert Gordon; Deandre Arnell Burnett

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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AK Morlan
Kent Morlan, Esq.
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