False Pretense Law
 
Raheem C. Sessoms v. The County of Suffolk, et al.

Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights.


On the evening of May 27, 2017, plaintiff entered Vin's Ultimate Hair Care in Central Islip, New York. Defs.' Rule 56.1 Statement in Supp. Mot. Summ. J. ¶¶ 1-2 (“Defs.' 56.1”), ECF No. 49-2. While the barber, Vincent Carr, was giving Sesso

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United States of America v. Jamal Saymeh

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.

Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.

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United States of America v. 1st Adult & Pediatrics Healthcare Services

Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.

From 2017 and continuing through May 2021, 1st Adult & Pediatrics. headquartered in Fairfax, Virginia, billed Virginia Medicaid for reimbursements for in-home health care services for pediatric patients who were actually hospitalized at the time the in-home services were billed. I

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Commonwealth v. Victor Rosario

The defendant, Victor Rosario, was convicted in 1983 of one count of arson in a dwelling house and eight counts of murder in the second degree; all the charges stem from a fire that occurred in 1982. In 2012, the defendant filed the motion for a new trial at issue here, arguing principally that newly discovered evidence regarding fire science and the conditions under which he confessed to the crim

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Commonwealth of Virginia v. Damien Cordero Wyatt

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

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Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.

Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h

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United States of America v. Joshua Bentz

New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut.

In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we

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United States of America v. Tao Jiang

Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military.

Tao Jiang, aka Jason

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United States of America v. Brian G. Kolfage

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono

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United States of America v. Good Shepherd Catholic School, Inc. (“GSCS”)

Oklahoma City, Oklahoma civil litigation lawyers represented Defendant accused for submitting false claims to TRICARE for services provided to students with autism.

GSCS is a non-profit private educational institution located in Oklahoma City, Oklahoma. TRICARE is a health care program of the United States Department of Defense Military Health System. GSCS serves students with autism an

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United States of America v. Nicholas Frank Sciotto and Kyle Blake Burbage

Salt Lake City, Utah criminal defense lawyers representing Defendants charged with health care fraud.

Nicholas Frank Sciotto, 32, of Salt Lake City, Utah, and Kyle Blake Burbage, 32, of Goose Creek, South Carolina, manufactured, sold, and distributed at least 120,000 counterfeit COVID-19 vaccination record cards across the country between March 2021 through September 2021. Sciotto, a form

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United States of America v. Qasim Khan

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with willfully filing a false tax return.

Qasim Khan of Milwaukee owned and operated Global Focus Partners LLC, a consulting business through which he successfully brokered contracts between the Kingdom of Saudi Arabia and other businesses located in the United States and abroad. For 2015 to 2017, Khan reported his

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United States of America v. Gavin Lee Casdorph

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with spreading malicious false information about explosives in violation of 18 U.S.C. 844(e).

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United States of America, et al. v. Dr. Joel Aronowitz, et al.

Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid.

The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound

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United States of America v. Jonathan Weber Arrington

Des Moines, Iowa criminal defense lawyer represented Defendant charged with fraud by wire, radio or television in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by m

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United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez

Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or

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United States of America v. Keith Alan Seguin

San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Keith Alan Seguin, 57, was a civilian government employee authorized by the Air Force to solicit and accept orders for flight simulator technology and support, and to promote and manage related contracts. As part of a scheme that spanned more than 10 years, Seguin conspired with

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United States of America v. Julian Omidi

Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business.

A federal jury in December 2021 found Doctor Julian Omidi, age 54, of West Hollywood,

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United States of America v. Michael Zeto

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo

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United States of America v. Lorenzo Mills

Montgomery, Alabama criminal defense lawyer represented Defendant charged with for assaulting three incarcerated persons with a riot-baton and then writing a false report to cover up the beating.

In April 2022, a federal grand jury in the Middle District of Alabama returned a four-count indictment against Lorenzo Mills, 55, that included three civil rights charges and a charge for writing

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United States of America v. Alfredo Aguilar

Madison, Wisconsin criminal defense lawyer represented Defendant charged with making false material statements on applications for H-2B applications.

Alfredo Aguilar, 52, was

From 2015 until December 2018, Aguilar was a co-owner of Northwoods Forestry, Inc., a business based in Eleva, Wisconsin. Aguilar recruited workers from Mexico and Central America, known as H-2B workers, t

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Francisco Valle v. Paul Morgado, et al.

San Francisco, California civil rights lawyers represented Plaintiff who sued the Defendants claiming that they violated his constitutional rights.


On May 19, 2007, when Plaintiff Francisco Valle was 51 years old, he alleges he was walking in San Francisco with his friend David Fuentes when the Officer Defendants suddenly “drove up” and Officer Cravalho “jumped out of the passe

More...   $1 (04-18-2023 - CA)

US Dominion, Inc., et al. v. Fox News Network, L.L.C.

Wilmington, Delaware commercial litigation lawyers represented Plaintiff that sued Defendant on a defamation theory.

This was a civil action involving a defamation claim. Plaintiff alleged that Defendant, Fox News Network, published false and defamatory statements of fact about Dominion.

Dominion Voting Systems sued Fox New claiming to have suffered $1.6 billion in damages as a

More...   $787500000 (04-18-2023 - DE)

Crosley Alexander Green v. State of Florida

Tallahassee, Florida criminal defense appellate lawyers represented convicted of first-degree murder, kidnapping with bodily injury, and armed robbery.

Crosley Green appeals an order of the circuit court granting in part and
denying in part his motion to vacate his first-degree murder conviction and
sentence of death. He also petitions this Court for a writ of habeas corpus.1 The<

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United States of America v. Tynes Lynnshay Gray

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud.

Between June 2020 and October 2021, Tynea Lynnshay Gray, age 24, of Donaldsonville, Louisiana, submitted fraudulent claims for unemployment insurance benefits in California in her name and in the names of other individuals. Gray also submitted fraudulent claims for Paycheck Protection Program (

More...   $0 (04-14-2023 - LA)

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AK Morlan
Kent Morlan, Esq.
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