False Pretense Law
 
Chasrick Heredia v. Michael Roscoe, Canada Stewart, Matthew Nocella, Nathan Harrington

oncord, New personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming that the Defendant police officers used excessive force and injured him in violation of the Constitutional rights.





More...   $2100 (02-16-2023 - NH)

United States of America v. Kirstin Sue Jackson

Peoria, Illinois criminal defense lawyer represented Defendant charged with making a false statement during the purchase of a firearm.





Federal Courthouse - Peoria, Illinois


Federal Courthouse - Peoria


More...   $0 (02-14-2023 - IL)

State of Missouri v. Lamar Johnson

Following an internal investigation into Lamar Johnson's 1995 murder conviction, City of St. Louis Circuit Attorney Kimberly Gardner filed a motion for new trial1 claiming there was newly discovered evidence demonstrating Johnson's innocence. The circuit court—concerned with

[617 S.W.3d 441]

potential problems arising from the unique scenario of a local, elected prosecuting att

More...   $0 (03-02-2021 - MO)

United States ex rel. Perlstein v. Tabb Textiles Co., Inc., et al.

Lexington, Kentucky civil litigation lawyers represented Defendant accused of violating the False Claim Act for improperly billing Federal Prison Industries, Inc. for fabric that was sourced overseas, in violation of contract requirements.





Federal Courthous</P>
										<P><a href=More...   $0 (02-10-2023 - KY)

United States of America v. Gena Michelle Hall

Gulfport, Mississippi criminal defense lawyer represented Defendant charged with making a materially false statement on a tax return.





Federal Courthouse - Golfport, Mississippi


Federal Courthouse - Gulfport, Mississippi


More...   $0 (02-10-2023 - )

United States ex rel. Gebhardt v. Spacelabs Healthcare, Inc.

Washington, D.C. qui tam lawyers represent Plaintiff and Defendant on a claim that Defendant violated the False Claims Act.





Federal Courthouse - Washington, D.C.


Federal Courthouse - Washington, D.C.


More...   $0 (02-14-2023 - DC)

United States of America v. Todd Coleman

Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values.





Federal Courthouse - Atlanta,</P>
										<P><a href=More...   $0 (02-10-2023 - MA)

United States of America v. Said Isaac Hernandez

Laredo, Texas criminal defense lawyer represented Defendant charged with





Federal Courthouse - Laredo, Texas


Federal Courthouse - Laredo, Texas


More...   $0 (02-10-2023 - TX)

United States of America v. Russell Bryant Lester

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado


More...   $0 (02-07-2023 - CO)

United States of America v. Josue Lopez Quintana

Tucson, Arizona criminal defense lawyer represented Defendant charged with lying to federal agents in connection with an investigation into a mass shooting in Tucson.





Federal Courthouse - Tucson, Arizona


Federal Couorthouse - Tucson, Arizona

More...   $0 (02-09-2023 - )

United States of America v. Wandale J. Fulton

Kansas City, Missouri criminal defense lawyer represented Defendant charged with arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.





Federal Courthouse - Kansas City, Missouri

More...   $0 (02-07-2023 - MO)

United States of America v. James Isaac "Ike" Crabtree

St. Louis, Missouri criminal defense lawyer represented Defendant charged with having coerced sexual contact with a court defendant and lying about it to the FBI.





Federal Courthouse - St. Louis, Missouri


Federal Courthouse - St. Lou

More...   $0 (02-07-2023 - MO)

United States of America v. Jeremy Young Hutchinson

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with filing false tax returns.





Federal Courthouse - Little Rock, Arkansas


Federal Courthouse - Little Rock, Arkansas


More...   $0 (02-03-2023 - AR)

State of Kansas v. Lori Mayfield

Ellsworth, Kansas criminal defense lawyer represented Defendant charged with mistreatment of a dependent adult.


A jury sitting in Ellsworth County District Court convicted Defendant Lori Mayfield of one count of mistreatment of a dependent adult for using money belonging to her daughter Jessica for her own benefit by means of "false pretenses." Although the evidence showed that Mayfi

More...   $0 (03-12-2021 - KS)

United States of America v. Katie Lynn Mancuso

Nashville, Tennessee criminal defense lawyer represented Defendant charged with bilking investors by claiming that her sports marketing agency represented famous athletes.





Federal Courthouse - Nashville, Tennessee


Federal Courthouse - Nashvil

More...   $0 (01-25-2023 - TN)

United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.

New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act.





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COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter

More...   $0 (02-02-2023 - CT)

Kimberly A. Edelstein v. Greg Stephens, et al.

Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.





Southern District of Ohio - Cincinnati


Southern District of Ohio - Cincinnati


More...   $1100000 (02-03-2023 - OH)

United States of America v. Ricky Alan Bewley, D.C.

Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.





Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (01-06-2023 - OK)

United States of America v. Brian Loren, Ryan Loren and Kayla Loren

Detroit, Michigan criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD).




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More...   $0 (01-30-2023 - MI)

United States of America v. Florence Mwende Musau

Boston, Massachusetts criminal defense lawyer represented Defendant charged with a conspiracy to commit wire fraud and bank fraud involving romance scams and pandemic unemployment fraud.




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More...   $0 (01-31-2023 - ma)

United States of America v. Jason Cory

Jacksonville, Florida criminal defense lawyer represented Defendant charged with willfully attempting to evade the assessment of his federal income taxes.




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Jason Cory, at

More...   $0 (01-31-2023 - FL)

United States of America v. Jason DeSimas, Jason Stanley, Randy Smith, and Daniel Dorson

Seattle, Washington criminal defense lawyer represented Defendant charged with assaulting a Black man because of his actual and perceived race.




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Jason DeSimas, 45, Jason St

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United States of America v. Ka Yeung Marvin Chan

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to smuggle repitiles from the United States to Asia.




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Ka Yeung Marvin Chan, a Canadian national, is

More...   $0 (01-30-2023 - FL)

United States of America v. Dean Zusmer and Lawrence Alexander

Miami, Florida criminal defense lawyer represented Defendant charged with wire fraud.




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Dean Zusmer, 54, of Miami, was a chiropractor who conspired with others to steal millions of doll

More...   $0 (01-30-2023 - FL)

State of Oklahoma v. Tyson Ray Owens

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with obtaining controlled substance by fraud, after former conviction of two or more felonies.




MoreLaw Legal News For Enid




63 O.S. provides:

A.

More...   $0 (01-23-2023 - OK)

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