False Pretense Law
 
Lori Williams v. Kevin Rogowski, et al.

Stillwater, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.

Key Elements of Oklahoma Auto Negligence:

Duty of care: Every person in Oklahoma has a duty to act with reasonable care in any situation where their actions could potentially harm others. T

More...   $1 (12-14-2023 - OK)

Steven Hipp v. Tamy Gail Marshall and Harrison Hipp

Norman, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.

Here's a detailed breakdown of negligence law in Oklahoma, covering key elements, principles, and how it might apply to different situations:

Key Elements:

Duty of care: Every person i

More...   $1 (12-18-2023 - OK)

Autumn Ortiz v. Rosa Luna

Norman, Oklahoma personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.

Key Elements of Oklahoma Negligence Law:

Duty of care: Every person in Oklahoma has a duty to act with reasonable care in any situation where their actions could potentially ha

More...   $1 (12-04-2023 - OK)

Lee E. Hawk v. Amy D. Shetlon

Norman, Oklahoma personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.
"Here's a detailed breakdown of negligence law in Oklahoma, covering key elements, principles, and how it might apply to different situations:

Key Elements of Oklahoma Auto Negligence:<

More...   $1 (12-07-2023 - OK)

Scott Carter, et al. v. Frank Paul Johnson and Moon Tower, LLC d/b/a Mooney's Pub and Grill

Norman, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on negligence theories claiming to have suffered more than $!0,000 in damages and/or injuries.

"Here's a detailed breakdown of negligence law in Oklahoma, covering key elements, principles, and how it might apply to different situations:

Key Elements:

Duty of care: Every person

More...   $1 (12-27-2023 - OK)

United States of America v. Moses Rabinowitz a/k/a Mark Rabin

New York City, New York criminal defense lawyer represented the Defendant Indicted on Medical Supply Distributor Charged With Medical Device And Over-The- Counter Drug Fraud Scheme




Moses Rabinwitz was the owner and president of medical supply distributor Trasco, LLC (“Trasco”) and the owner of Trasco affiliates GlobalMed International, Ltd. (“GlobalMe

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United States of America v. David Carmona

New York City, New York criminal defense lawyer represented the Defendant Indicted on Cryptocurrency Ponzi Scheme Charges




Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of DAVID CARMONA for his role in founding and promoting a large-scale cryptocurrency Ponzi scheme known as IcomTech. CAR

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United States of America v. Empire Roofing, Inc.

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.



Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f

More...   $9000000 (12-31-2023 - TX)

United States of America v. Timothy Peppel

Dallas, Texas criminal defense lawyer represented the Defendant Indicted for False Reporting in Exchange for Bribe Payments



A federal grand jury last week indicted a Mansfield, TX man for submitting false inspection reports in exchange for bribe payments, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Timothy Peppel, 68 year

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United States of America v. Marco G. Babini

Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud



A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.

Marco G. Babini, 62, pleaded guilty to one count of conspiracy to commit sec

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Timothy J. Dwyer v. Capital Investors Management, LLC, et al.

Newark, New Jersey personal injury lawyer represented the Plaintiffs who sued the Defendants on fraudulent inducement negligent misrepresentation; breach of contract; breach of fiduciary duty; violations of the Federal Racketeer Influenced
and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(c) and (d) ; and conversion.


In a seven-count complaint, Dwyer asserts claims for

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United States of America v. Debra S. Leisinger

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt

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United States of America v. Jodi Lathrop

Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.




U.S. Attorney's Office, District of Vermont
Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire fraud

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United States of America v. Mikell Baez

Concord, New Hampshire criminal defense lawyer represented the Defendant being indicted on firearms charges.



CONCORD – A Nashua man appeared in federal court, after being indicted on firearms charges, U.S. Attorney Jane E. Young announces.

Mikell Baez, 25, was indicted on November 15, 2023 with six counts of making a false statement during the acquisition of a firearm

More...   $0 (12-29-2023 - NH)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc

More...   $0 (12-28-2023 - OH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A

More...   $0 (12-28-2023 - OH)

United States of America v. Roy Bradley, Sr.


Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run

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UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.

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United States of America v. Ronald Bedford

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained

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United States of America v. Andrew Moorehead

This case is one of many that have arisen from the government’s
investigation into a child pornography website known as “Playpen.” Andrew Moorehead was
indicted for possession and receipt of child pornography based on his activity on the website.
>
No. 18-5216 United States v. Moorehead Page 2
He moved to suppress the evidence against him, arguing that it was obtained

More...   $0 (12-28-2023 - OH)

United States of America v. Robert Cuff


In 2011, a federal grand jury in Louisiana indicted Robert Cuff with
three counts relating to his participation in an internet bulletin board
dedicated to the distribution of child pornography. Cuff was arrested and his
house in El Paso, Texas was searched. While searching Cuff’s residence, law
enforcement found videos of Cuff sexually abusing his girlfriend’s five-yea

More...   $0 (12-27-2023 - LA)

United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo

More...   $0 (12-27-2023 - LA)

United States of America v. Robert Cuff

0
In 2011, a federal grand jury in Louisiana indicted Robert Cuff with
three counts relating to his participation in an internet bulletin board
dedicated to the distribution of child pornography. Cuff was arrested and his
house in El Paso, Texas was searched. While searching Cuff’s residence, law
enforcement found videos of Cuff sexually abusing his girlfriend’s five-ye

More...   $0 (12-27-2023 - LA)

United States of America v. Keyon Paylon

Keyon Paylor (“Appellant”) filed a petition pursuant to 18 U.S.C. § 2255, seeking
to vacate his conviction for being a felon in possession of a firearm and asserting that his
guilty plea was not knowing and voluntary. Specifically, Appellant contends that the law
enforcement officers involved in his arrest planted the firearm and stole thousands of
dollars from him and that

More...   $0 (12-26-2023 - VA)

United States of America v. David Izsak

Chicago, Illinois criminal defense lawyer represented the Defendant charged with scheming to defraud multiple financial institutions out of $4 million.

DAVID IZSAK, 48, of Chicago, was a licensed real estate professional and the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. From 2005 to 2018, Izsak engaged in a scheme to defraud financ

More...   $0 (12-19-2023 - IL)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher