False Pretense Law
 
United States of America v. Heather Leigh Migliore

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud..



Stole More Than $200,000 from Employer Over Six YearsStole More Than $200,000 from Employer Over Six Years



A Waukon woman who embezzled over $200,000

More...   $0 (02-06-2024 - IA)

United States of America v. Daryl S. Arnold

Chicago, Illinois criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.




arranged for the four victims, all of whom were under 18 years old, to meet with individuals to engage in commercial sex acts in the Chicag

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Robert Weisenbach v. Project Veritas and James O'Keefe

Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.

Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P

More...   $1 (02-08-2024 - PA)

Mark Splonskowski v. Erika White, et al.

Minot, North Dakota civil rights lawyers represented the Plaintiff who sued the Defendant challenging the constitutionality of a North Dakota state statute.

COMPLAINT

Plaintiff Mark Splonskowski brings this action for declaratory and permanent injunctive
relief against Defendant Erika White in her official capacity as the State Election Director of North
Dakota, alleging

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United States of America v. Melinda Jacob

Brooklyn, New York criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.


Defendant Defrauded the Internal Revenue Service of over $1.1 Million Through Residential Energy Credit Scheme



Melinda Jacob, the former owner of a tax prep

More...   $0 (02-05-2024 - NY)

United States of America v. Eric King

Cleveland, Ohio criminal defense lawyer represented the Defendant charged withFraudulent Medicaid Billing Practices.




Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L

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STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH

From 1998 to 2009, Alavina Florreich was the nanny for
Alex and his siblings. Florreich is a Tongan immigrant, and Alex
and his siblings were the homeschooled children of a Jewish
rabbi.
¶3 When Alex was eight years old, Florreich was watching a
movie with Alex and his younger siblings one day when Alex
began giving her a shoulder massage. While doing so, Alex
s

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United States of America v. Rembrandt Carlos Kemp

Great Falls, Montana criminal defense lawyer represented the Defendant charged with Shooting and Killing Another Man.





After a 2 ½ day trial in September 2023, a jury found Rembrandt Carlos Kemp, 33, of Fridley, Minnesota, guilty of conspiracy to distribute

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United States of America v. Melissa Saurwein

Sacramento, California criminal defense lawyer represented the Defendant charged with having a Sexual Relationship with a Victim Witness.




Melissa Saurwein, 45, of Martinez, was sentenced to two months in prison for making a false statement in connection with a s

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United States of America v. Skyla Kay Cavanaugh

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Accessory After the Fact, False Statements and Retaliation Against a Witness.




Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in

More...   $0 (01-30-2024 - ND)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o

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United States of America v. Constance Stobert

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with being a Embezzlement and Filing False Tax Returns.




A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and

More...   $0 (01-31-2024 - PA)

United States of America v. Christian L. Whittaker

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.




Christian L. Whittaker, 43, of Williamstown, New Jersey, previously pleaded guilty before U.S. District Judge Christine P. O’Hearn to one count of an in

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United States of America v. Daniel Olivar

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.




Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h

More...   $0 (01-30-2024 - MA)

United States of America v. Diego Nava-Barrios

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Document Fraud.


Used a Social Security Card Bearing Someone Else’s Social Security Number in Order to Work Illegally at Three Businesses in the United States



A man who used a fa

More...   $0 (01-29-2024 - IA)

United States of America v. Sandybell Fierro

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering Related to COVID-19 Relief.



On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan

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United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Fraud.


Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announced that tw

More...   $0 (01-29-2024 - PA)

United States of America v. Joshua Carl Harrod

Tacoma, Washington criminal defense lawyer represented the Defendant charged with sexual abuse of minor.



Molestation occurred on Joint Base Lewis–McChord, triggering federal jurisdiction



Molestation occurred on JBLM, triggering federal jurisdiction

More...   $0 (01-08-2024 - WA)

United States of America v. Javad Aghaloo

San Diego, California criminal defense lawyer represented the Defendant charged with Medicare Fraud.




mperial County dentist Javad Aghaloo was sentenced in federal court today to 37 months in prison for defrauding Medicare and then covering it up. His former bil

More...   $0 (01-24-2024 - CA)

United States of America v. Duane Emery

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Embezzling Funds From St. Croix Chippewa Indians of Wisconsin.




Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W

More...   $0 (01-23-2024 - WI)

United States of America v. Duane Emery

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Embezzling Funds From St. Croix Chippewa Indians of Wisconsin.




Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W

More...   $0 (01-23-2024 - WI)

United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with for Tax Fraud.



Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announce

More...   $0 (01-24-2024 - PA)

United States of America v. Kennth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union’s Annuity Fund.



KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl

More...   $0 (01-17-2024 - NY)

United States of America v. Jalal Hajavi

Alanta, Georgia criminal defense lawyer represented the Defendant charged with shipping heavy equipment to Iran in violation of U.S. sanctions




Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio

More...   $0 (01-18-2024 - GA)

United States of America v. Jodi Hamrick

Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.



The Defendant used money stolen from company to pay her mortgage and other personal expenses
Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa

More...   $0 (01-19-2024 - WA)

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AK Morlan
Kent Morlan, Esq.
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