False Pretense Law
 
SZ Huang, et al. v. Tesla, Inc., d/b/a Tesla Motor

San Jose, California personal injury lawyer represented the Plaintiffs who sued on product liability wrongful death theories

Thirty-eight year old Apple engineer Walter Huang was killed when his Tesla Model X ran off Highway 101 and crashed when on auto pilot.

Tesla took the position that it was the driver's fault.

Elon Musk said: “Tesla policy is never to give in to f

More...   $1 (04-09-2024 - CA)

State of Oklahoma v. David Craig Hamil

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with creating liability by false impersonation in violation of 21 O.S. 1531(4).

More...   $0 (04-02-2024 - OK)

United States of America v. Somorie Moses

Brooklyn, New York criminal defense lawyer represented the Defendant charged with sex trafficking .

Defendant Beat and Tortured Women and Girls and Forced Them Into Prostitution



Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,”

More...   $0 (04-05-2024 - NY)

United States of America v. Mikhail Robin Wicker

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with ‘Stolen Valor’ and Benefits Fraud.

Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud



A Dilworth, Minnesota man has been charged in a scheme to

More...   $0 (04-03-2024 - MN)

United States of America v. Dr. Lee Peter Bee

Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



A district judge in southern Illinois sentenced a Franklin County doct

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United States of America v. Terrance Barnard

Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison



An Irving man was sentenced yesterday to seven years in prison for his role in a

More...   $0 (04-04-2024 - TX)

Angie McDaniel v. Nathan McDaniel

Atlanta, Georgia personal injury lawyer represented the Plaintiff who sued on "malicious prosecution, false imprisonment, false-light invasion of privacy, damage to reputation and intentional infliction of emotional distress theories.

More...   $0 (03-13-2024 - GA)

United States of America v. Jia Liu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards .

Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19

More...   $0 (04-05-2024 - ny)

United States of America v. Andrew Robert Gordon

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Making a False Statement in the Acquisition of a Firearm and 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

More...   $0 (04-05-2024 - SD)

United States of America v. Joshua Booth

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .



Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment

More...   $0 (04-05-2024 - SD)

United States of America v. Dr. Lee Peter Bee

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.

Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento

More...   $0 (04-05-2024 - IL)

United States of America v. Cameron Hyatt

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Bomb Hoax and Assaulting Federal Officers.


Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers



Cameron H

More...   $0 (04-05-2024 - KY)

United States of America v. Fares Abdo Al Eyani

San Francisco, California criminal defense lawyer represented the Defendant charged with Illegally Exporting Firearms And Night Vision Rifle Scopes .


Man Disassembled and Wrapped Firearms in Aluminum Foil before Hiding Them Inside a Shipping Container at the Port of Oakland

More...   $0 (03-29-2024 - )

United States of America v. Christina Eileen Olson

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.


One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed




An Iowa nurse who stole pain medication fro

More...   $0 (04-01-2024 - IA)

United States of America v. Jeremiah Micah Deare; Sarah Elaine Fogle

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Federal Firearms Charges.

Former Lafayette Firearms Store Owner and Wife Sentenced on Federal Firearms Charges



United States Attorney Brandon B. Brown announced

More...   $0 (04-03-2024 - LA)

Bradford Morse v. Sharpspring, Inc., et al.

Gainesville, Florida securities lawyers represented the Plaintiff who sued the Defendant on a fraud theory.

Federal securities fraud charges can be filed against anyone who intentionally convinces investors to sell or purchase a security on the basis of false or misleading information, or against anyone using insider information to make a decision to sell or purchase a security for their

More...   $0 (02-28-2024 - FL)

State of Oklahoma v. Sierra Eaton

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

Count # 1.
Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 08/26/2023
EATON, SIERRA
Disposed: DEFERRED, 04/01/2024. Guilty Plea
Count as Disposed: FALSE PRETENSE OVER $1000 OR CON GAME(FFP)
Violation of 21 O.S. 1541.2
Coun

More...   $0 (04-01-2024 - OK)

United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.


Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations



Oncology Sa

More...   $0 (04-03-2024 - TX)

United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.


Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations

More...   $0 (04-02-2024 - OK)

United States of America v. Andre Jones

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Wire Fraud. .

Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jon

More...   $0 (03-29-2024 - OK)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A

More...   $0 (03-29-2024 - CT)

United States of America v. Thomas Huling

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.


Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes



A Rhode Island man was sentenced to eight years in prison for

More...   $0 (03-19-2024 - RI)

United States of America v. Joseph Robert Merry, Jr.

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Wire Fraud Related to Dog Training Business.


New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business

More...   $0 (03-29-2024 - AL)

United States of America v. David Shemtov

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .


California Man Sentenced for Cell Phone Trade-in Fraud Scheme



David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme

More...   $0 (03-30-2024 - GA)

United States of America v. Malcolm Andre Jones

Tulsa, OK criminal defense lawyer represented the Defendant charged with Wire Fraud and Lying to the Court.


Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court



U.S. District Judge Gregory K. Frizzell sentence

More...   $0 (03-29-2024 - OK)

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AK Morlan
Kent Morlan, Esq.
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