Statute of Fraud Law
 
United States of America v. Christopher Lawrence Stouffer

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with sexual abuse of a child and possession of child pornography.


Federal law aggressively criminalizes and punishes the sexual exploitation of children, primarily through laws found in Title 18 of the U.S. Code.

The key statute is 18 U.S.C. § 2251, which broadly prohibits the use, enticement, or

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United States of America v. Brandon Glen Jackson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with traveling across state line while indicted for a state-law felony.

Arizona bans short-barreled rifles. Ariz. Rev. Stat. §§ 13-3101(A)(8)(a)(iv),
13-3102(A)(3). In December 2020, a Phoenix police officer alleged that Brandon Glen
Jackson “knowingly did manufacture, possess, transport, sell, or tr

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United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


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United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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United States of America v. Michael Y. Lawson

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.

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Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.

Newark, New Jersey, personal injury lawyer represented the Plaintiff.

New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati

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Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

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United States of America v. Yawen Huang, Yangwei Li, Yawen Huang

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Import and Sell Counterfeit Cell Phones, Accessories

Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories

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United States of America v. Carter Reese

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

Berks County Man Sentenced for Art Fraud Scheme





Carter Reese, 77, of R

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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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David Walton, et al.v Comfort Systesm, USA, Inc.

Syracuse, New York, employment law lawyers represented the Plaintiff on a breach of contract theory.

Section 220 states that no worker doing
certain types of work on public works projects shall be paid less than the
prevailing rate of wages and requires contracts for employment on such projects
to include a provision agreeing to pay prevailing rates. New York courts have
h

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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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United States of America v. Marco Giovanni Santarelli

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes


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United States of America v. Joshua Eugene Gaines

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

After pleading guilty to a crime classified by Alabama law as
a Class D felony, Joshua Gaines was caught in possession of a fire-
arm. He was charged with and convicted of violating 18 U.S.C.
§ 922(g)(1)—colloquially, the federal “felon-in-possession” stat

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United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

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United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




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United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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Karen Brenner and William Brenner v. Progressive Hawaii Insurance Corp.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a insurance law question relating to a car wreck.

This case was filed in the Civil District Court, Orleans Parish, 24-06914 D-12 and was removed to federal court by the Defendant.

Louisiana's direct action insurance law changed significantly in August 2024, generally
eliminating the right to sue an i

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United States of America v. Lawrence Rudolph

Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing).

Lawrence “Larry” Rudolph was tried and convicted for the fatal shooting of his wife, Bianca Rudolph, during a hunting trip to Zambia. The district court subsequent

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State of Oregon v. Joseph Washington

Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse.



Joseph Washington was accused of striking his 20 month old child so hard in the stomach that it caused significant traumatic injuries to the victim, including a perforation of the small intestine.

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United States of America v. Robert J. Jesenik, et al.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

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United States of America v. Neil Phillips

New York City, New York criminal defense lawyer represented the Defendant charged with commodities fraud.

Phillips, a citizen of the United Kingdom, was the co-founder and co-Chief Investment Officer of a U.K.-based hedge fund, Glen Point Capital. He and hisNo. 24-1908 hedge fund operated in the foreign-exchange market, the global market for trading national currencies. The most basic tra

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State of Oklahoma v. Seth Christian Boss

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. IDENTITY THEFT-UNLAWFUL USE OF PERSONAL IDENTIFYING INFORMATION AFC 2+

2. UTTERING A FORGED INSTURMENT, AFC OF TWO OR MORE (FEL)

3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYST AFC 2 OR MORE (FEL)

4. LARCENY OF LOST PROPERTY (MIS)

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AK Morlan
Kent Morlan, Esq.
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