Statute of Fraud Law
 
United States of America v. Dontavis Romario Truesdale


Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme



Dontavis Romari

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United States of America v. Brendyn Andrew and Dominique Collins

Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness

Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th

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State of Oklahoma v. Bruce Allen Nelson

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

criminal defense lawyer represented the Defendant charged with:

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 lega

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United States of America v. Jamie Yafa and Joshua Yafa

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and
conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme,

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 l

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The State of New York v. Capital One Financial Corporation

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S

More...   $425000000 (05-16-2025 - VA)

United States of America v. Tyler Ryan Hull

Syracuse, New York criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute a Controlled Substance

Oswego County Man Pleads Guilty to Possession with Intent to Distribute a Controlled Substance

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United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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United States of America v. Trevor Jones

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims

Everett Man Pleads Guilty to Sex Trafficking Four Victims



An Everett man pleaded guilty in federal court in Boston to fou

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State of Oklahoma v. Danny R. Hawkins

Holdenville, Oklahoma criminal defense lawyer represented the Defendant charged with Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed–Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conviction of a felony.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,14

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John Doe v. William Byron Lee, Governor of the State of Tennessee

Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking an injunction barring certain Tennessee Officials from enforcing any of the State's sex-offender statues.

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 represe

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United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan

More...   $0 (05-13-2025 - MN)

James Ethridge v. Samsung SDI Company, Ltd.

Houston, Texas personal injury lawyers represented the Plaintiff on a product liability claim.

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. Call: 918-582-6422 for help.

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State of Oklahoma v. Joey Archer

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

1. DOMESTIC ABUSE - ASSAULT & BATTERY - (FEL)

2. DISRUPT/PREVENT/INTERRUPT EMERGENCY TELEPHONE CALL (MISD)

3. OBSTRUCTING OFFICER - (MISD)


2024 Oklahoma Statutes
Title 21. Crimes and Punishments
§21-644v1. Assault – Assault and battery – Domestic Abuse.

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D.R.T. v. State of Oklahoma

Poteau, Oklahoma criminal defense lawyer represented the Plaintiff seeking an expungement.

Title 22 O.S. Section 18 - Expungement of Criminal Records provides:

A. Persons authorized to file a motion for expungement, as provided herein, must be within one of the following categories:

1. The person has been acquitted;

2. The conviction was reversed with instructio

More...   $0 (09-26-2022 - OK)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp

More...   $0 (05-13-2025 - ME)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G.

More...   $0 (05-13-2025 - DC)

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

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. Call: 918-582-6422 for help.
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United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad

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United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make

More...   $0 (05-09-2025 - WA)

In the Matter of the Marriage of D.C.G. and B.E.G.

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill

More...   $0 (05-09-2025 - WA)

Melissa Lynn Priddy v. Rob Alan Priddy

Huntsville, Texas family law represented the parties in a divorce.

After more than twenty years of marriage, Melissa filed for divorce, and Rob filed a counter petition. The parties attended mediation and signed a mediated settlement agreement which included the division of their marital estate. Of significance to this dispute, Rob was awarded one hundred percent of his 401k account. Addi

More...   $0 (05-08-2025 - TX)

United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits

3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

More...   $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More...   $0 (05-09-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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