Statute of Fraud Law
 
United States of America v. Daval Byrams

Albany, New York criminal defense lawyer represented the Defendant charged with Intending to Distribute Three Kilograms of Cocaine

Troy Man Pleads Guilty to Possessing and Intending to Distribute Three Kilograms of Cocaine



Daval Byrams, age 22,

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United States of America v. Jovan Vavic

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud.

Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school players and fundraising for his teams. In 2019, he was indicted for his role in the nationwide "Va

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Khalilah Suluki v. Credit One Bank, N.A.

New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.

Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule

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United States of America v. Jose Alberto Casimiro Hernandez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Fraud and Misuse of Visas and Permits

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal

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United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

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United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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State of Oklahoma v. Niavien Lee Golden

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

MURDER - SECOND DEGREE, in violation of 21 O.S. 701.8
and
ASSAULT & BATTERY WITH A DEADLY WEAPON, in violation of 21 O.S. 652 C.

Appellant is charged with murder and felony battery arising from a verbal and physical altercation involving multiple persons shortly after a football game at Tulsa

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State of Oklahoma v. Robert Wayne Lambert

Sapulpa,Oklahoma criminal defense lawyers represented the Defendant charged with capital murder.

On October 6, 1987, Robert Wayne Lambert and Scott Allen Hain robbed, kidnapped and murdered Laura Lee Sanders and Michael Houghton. At some point, Lambert and Hain locked the victims in the trunk of the car. Lambert cut the gas line and one of the defendants set the car on fire. The victims d

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United States of America v. Randy Miller and Chad Miller

New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.

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United States of America v. Tony Ream

New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts

Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts



E

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Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs

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United States of America v. Charles Carrier

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

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded

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Julie Park, et al. v. Bradford Construction, Inc.

San Francisco, California civil litigation lawyers represented the parties in a breach of contract theory.

Julie Park and Tom McDonald (plaintiffs) filed the underlying action against Bradford Construction, Inc. (defendant) for violating the Contractors State License Law (CSLL). (Bus. &Prof. Code, §§ 7000 et seq.

* * *

Legal issue Can a corporation rely on the substan

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United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh

New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery

USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme



Perry Carbone, Attorney f

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United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt

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Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.

Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.

In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and

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V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy

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The Justice Department v. State of North Carolina, North Carolina State Board of Elections

Washington, D.C. Civil Rights lawyer represented the Defendants charged with Inaccurate Voter List

Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List



The Justice Department announced

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United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud

Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy



A man who operated a “ghost” tax preparation business in Augusta, Geor

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United States of America v. Scott Jenkins

Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:

CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.

Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass

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United States of America v. Todd and Julie Chrisley

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:

CONSPIRACY TO COMMIT BANK FRAUD;
BANK FRAUD;
CONSPIRACY TO DEFRAUD THE UNITED STATES;
TAX EVASION;
and
ATTEMPT TO EVADE OR DEFEAT TAX.

In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer

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United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A man who operated

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United States of America v. Kim Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A woman who ope

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United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt,

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United States of America v. Nha Xiong

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

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AK Morlan
Kent Morlan, Esq.
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