Statute of Fraud Law
 
United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

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United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes

Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes



Alan Kane, 60, of

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United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co

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United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co

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United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...   $0 (04-29-2025 - PA)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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United States of America v. Richard Forrest Sherman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy



A former telecommunications company employee admitted to wire fra

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Debora K. Balfour, D.C., etc. v. Debra Paul Nelson, et al.

Chickasha, Oklahoma civil litigation lawyers represented the parties in a physician's lien dispute under 42 O.S. Section 46.

Appellant doctor treated patients for injuries caused by tortfeasor. The contract for medical services provided that payment was due either when patients settled their personal injury claims or within three months after treatments ceased. Pursuant to 42 O.S. 1991 '

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United States of America v. Akeel Abdul Jamiel

Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Voting by an Alien

Iraqi Man Charged with Illegal Voting by an Alien



Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char

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Teresa K. Richard and Ronald "Skip" Kelly v. OU Physicians, et al.

Oklahoma City, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute under 42 O.S. Section 46.

Plaintiffs Teresa Richard and her attorney, Ronald "Skip" Kelly, appeal a trial court order which allowed OU Physicians and PTS Healthcare, Inc., to enforce physician's liens against the proceeds of payment she received from her uninsured motorist insurance carrier

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United States of America v. Devin Ravine, a/k/a Derek Johnson

Albany, Albany criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Child

California Man Arrested and Charged with Sexual Exploitation of a Child



Devin Ravine, a/k/a Derek Johnson, age 20, of Riversi

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United States of America v. James Thelwell-Mullen

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possession of Machinegun

Boston Man Pleads Guilty to Possession of Machinegun



A Boston man pleaded guilty today in federal court in Boston to unlaw

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In the Matter of FB, Bhuiyan

Tulsa, Oklahoma family law lawyer represented the Defendant in a parental rights termination action.

The State moved to terminate Mother's parental rights, and a jury trial was set. Mother failed to appear for her jury trial. The trial court found that her failure to appear constituted a waiver of jury trial under Title 10A, Section 1-4-502. Over counsel's objection, the trial court held

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United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A

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United States of America v. Adalberto Mauricio Romero

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership

Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership



A Providence man admitte

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United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit

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United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

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State of Ohio v. Sean Donovan

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felonious assault and another gun-related charge.

On the afternoon of July 15, 2023, the victim ("A.D.") quickly walked towards the cul-de-sac of a neighborhood street, with a dog and two neighborhood children following closely behind him. Several cameras from neighboring homes and Donovan's home captured the

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Commonwealth of Massachusetts v. Sabban Sakib

Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater.

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Legal issue Can a conviction under the per se theory of operating a vehicle with a blood alcohol level of .08 or greater be upheld if the defendant is ac

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United States of America v. Jason Bricker, et al.

Cleveland, Ohio criminal defense lawyer represented the Defendant seeking compassionate-release.

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.Call 833-200-3094 if you ne

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United States of America v. Chaoyan Zhang

Los Angeles, California criminal defense lawyer represented the Defendant charged with Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

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United States of America v. Larry White Lance

Pierre, SD criminal defense lawyer represented the Defendant charged with Larceny in the Rosebud Indian Reservation

St. Francis Man Sentenced to 7 ½ Years in Federal Prison for Larceny in the Rosebud Indian Reservation



U.S. District J

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United States of America v. Pacer Hayes

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Abusive Sexual Contact

Cherry Creek Man Sentenced to 10 Years in Federal Prison for Abusive Sexual Contact



U.S. District Judge Eric C. Schulte has sentenced

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United States of America v. Prince Irell Seuell

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In November 2023, police stopped Seuell in Van Buren County, Michigan, and arrested him upon discovering an outstanding warrant. After officers impounded the vehicle, they searched a backpack recovered from the front passenger seat and found cocaine, fentanyl, clear sandwi

More...   $0 (04-25-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
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