Statute of Fraud Law
 
STATE OF KANSAS v. BETH MERRILL

Topeka, Kansas criminal defense lawyer represented the Defendant with appealing, contending that the State of Kansas does not have territorial jurisdiction to prosecute this case. In addition, she contended that the district court erred in admitting certain evidence at trial relating to the issue of territorial jurisdiction. She also contended that the district c... More...   $0 (06-22-2024 - KS)

United States of America v. Javor McCoy

San Antonio, Texas criminal defense lawyer represented the Defendant charged with falsifying court documents and bribing a Veteran’s Administration contracting officer

Midlothian Man Sentenced in One of Two Cases Involving Fraud, Bribery

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   $0 (06-21-2024 - TX)

United States of America v. James Walker Watson, Jr.


Sherman, Texas criminal defense lawyer represented the Defendant charged with wire fraud.



James Walker Watson, Jr. was accused to pretending to be a concert promoter raising money for events to be held in North
Texas.

Watson told investors he needed the money for business expenses, booking bands, paying legal bills,... More...
   $0 (06-21-2024 - TX)

United States of America v. Danny Sing; Mark Holmes

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Commercial Bribery and Tax Fraud

Two Men Sentenced for Commercial Bribery and Tax Fraud



The United States Attorney’s Office for the Middle Distr... More...
   $0 (06-21-2024 - PA)

State of Florida v. Ricardo Villarroel Duerto


Tampa, Florida criminal defense lawyer represented the Defendant charged with fraud.



Ricardo Villarroel Duerto was charged with defrauding nearly 100 homeowners for pool work that was never done over the years across Florida, totaling more than $1 million in losses. ... More...
   $0 (06-21-2024 - FL)

United States of America v. Patrick Joseph

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program

Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank a... More...
   $0 (06-21-2024 - MA)

United States of America v. Julian Bear Runner

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization

Former Oglala Sioux Tribe President Sentenced to Federal Prison/h2>More...
   $0 (06-20-2024 - SD)

United States of America v. Baudelaire Tchouala

Houston, Texas criminal defense lawyer represented the Defendant charged with nearly $1M international money laundering scheme

Houstonian sent to prison for nearly $1M international money laundering scheme



“In just a few short mon... More...
   $0 (06-20-2024 - TX)

United States of America v. Peter Khaimov, et al.

New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud

No-Fault Insurance Fraud



New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance compa... More...
   $0 (06-20-2024 - NY)

United States of America v. Carmel Linot

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Bank Fraud

Titusville Man On Federal Supervision Sentenced To Eight Years For Aggravated Identity Theft And Bank Fraud


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   $0 (06-20-2024 - FL)

United States of America v. Nidal Awawdah, aka Kifah Dalia

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Scheme to Defraud Refugees

Former Tucson Resident Sentenced to Prison for Scheme to Defraud Refugees



Nidal Awawdah, aka Kifah Dalia, 34, of Bakersfield, ... More...
   $0 (06-20-2024 - AZ)

United States of America v. Julian Bear Runner

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization

Former Oglala Sioux Tribe President Sentenced to Federal Prison

More...
   $0 (06-20-2024 - SD)

United States of America v. Jennifer Lee Rath

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer

Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer



A Hutchinson ... More...
   $0 (06-20-2024 - MN)

United States of America v. Neil Ravi Mehta

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with one count of Possession of an Unregistered Firearm that was a Destructive Device, one count of Fraud and False Statements related to Tax Returns, and one count of False Declaration Before a Court.

Fort Smit... More...
   $0 (06-20-2024 - AR)

State of Oklahoma v. Sharisa Lashon Parker


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with fraud.



Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 10/27/2023
PARKER, SHARISA LASHON
Disposed: DEFERRED, 06/18/2024. Guilty Plea
Count as Disposed: O... More...
   $0 (06-18-2024 - OK)

United States of America v. Doyal Kalita

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Computer Fraud and Online Drug Distribution Schemes

Michigan Man Who Orchestrated International Computer Fraud and Online Drug Distribution Schemes Sentenced to Decade in Prison

... More...
   $0 (06-18-2024 - MA)

United States of America v. Christine Bangs

Portland, Maine criminal defense lawyer represented the Defendant charged with Wire Fraud, Filing a False Tax Return

Buxton Woman Who Stole from Employer for 7+ Years Sentenced for Wire Fraud, Filing a False Tax Return



A Buxton woma... More...
   $0 (06-18-2024 - ME)

United States of America v. Daniel T. Pomeroy


Springfield, Missouri criminal defense lawyer represented the Defendant charged with wire fraud.



... More...
   $0 (06-18-2024 - MO)

Mark Silva and Lauren Damiani v. Trust Bank


Providence, Rhode Island personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.


... More...
   $0 (06-18-2024 - RI)

United States of America v. Christine McLellan


Portland, Maine criminal defense lawyer represented the Defendant charged with bank fraud.



BANK FRAUD, 18:1344... More...
   $0 (06-18-2024 - ME)

United States of America v. Andy Phouphayry

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Bank Fraud

Las Vegas Man Sentenced To Prison For Bank Fraud



A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan... More...
   $0 (06-18-2024 - NV)

United States of America v. Scott Gregory Adkins

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Scamming Derecho Victims

Cedar Rapids Contractor Sentenced to Federal Prison for Scamming Derecho Victims



A Cedar Rapids, Iowa, contractor who scammed... More...
   $0 (06-18-2024 - IA)

United States of America v. Mickey James Buchholz


Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.



Violation of 18 U.S.C. 1343:

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... More...
   $0 (06-18-2024 - MT)

ANDREW DALE BRASSFIELD v. STATE OF OKLAHOMA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the denial of his petition for expungement of his criminal records

COURT OF CIVIL APPEALS' OPINION VACATED;
DISTRICT COURT'S JUDGMENT REVERSED;
REMANDED WITH INSTRUCTIONS

... More...
   $0 (06-18-2024 - )

ANDREW DALE BRASSFIELD v. STATE OF OKLAHOMA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing the denial of his petition for expungement of his criminal records

COURT OF CIVIL APPEALS' OPINION VACATED;
DISTRICT COURT'S JUDGMENT REVERSED;
REMANDED WITH INSTRUCTIONS

... More...
   $0 (06-18-2024 - )

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