Statute of Fraud Law
 
United States of America v. Michael Elias Jalomo

Dallas, Texas, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

First, Jalomo argues that § 922(g)(1) is facially unconstitutional under the Second Amendment in light of New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1 (2022). The Government is correct that Jalomo’s Bruen-based challenge to § 922(g)(1) is foreclosed. See Un

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United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District

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United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

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The People of the State of Illinois v. Tavion Hodges

Chicago, Illinois criminal defense lawyer represented the Defendant charged with unlawful use or possession of a weapon by a felon.

At trial, evidence established that officers curbed defendant's vehicle in Chicago on September 6, 2021. As officers removed defendant from the vehicle, they saw what appeared to be a handgun "falling from his person." A firearm was recovered between "defend

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Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to

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United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



A

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United States of America v. Christy Myers

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61

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State of Oklahoma v. Carlos Barrios Perez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
PROCURING FOR PROSTITUTION

21 O.S. 1081:
Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr

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United States of America v. Jose Gregorio Sosa Cardona

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

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha

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Commonwealth of Kentucky v. Timothy Witt

Shepherdsville, Kentucky criminal defense lawyer represented the Defendant in a revocation proceeding.

In May 2022, a Bullitt County grand jury indicted Witt on one count of possession of a handgun by a convicted felon. In May 2023, the Bullitt Circuit Court sentenced him to four years of incarceration, probated for three years. One month later in June, Probation and Parole informed the

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Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing

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State of Ohio v. Tony Thacker

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Fourteen years ago, a teenage Tony Thacker was adjudicated delinquent for engaging in conduct that, had he been an adult, would have constituted a nonviolent drug felony. From that day forward, Ohio law imposed a legal "disability" upon Thacker, making it a third-degree felony f

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United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

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United States of America v. Patricia Johnson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Identity Theft and Bank Fraud

Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud



Patricia Johnson, 47, has been sen

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United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

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United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law

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United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch

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United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54

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United States of America v. Julian Omidi, etc.

Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud.

Before Ozempic and similar “wonder drugs,” medically-assisted weight loss had to happen the old-fashioned way—
surgical intervention. For Southern California residents in the 2010s (especially those stuck in traffic and staring at
billboards), the Wizard of Loss was

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United States of America v. Lamara Allen Thompson

Seattle, Washington criminal defense lawyer represented the Defendant charged with production of child pornography.

An individual convicted under 18 U.S.C. § 2251(a) for production of child pornography is subject to a mandatory
term of imprisonment of at least 15 years. Under 18 U.S.C. § 2251(e), that mandatory term is increased to at least 25
years if that individual “has one

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United States of America v. Gregory W. Pheasant

Reno, Nevada criminal defense lawyer represented the Defendant charged with drivng an off-road vehicle on public lands at night without a taillight.

Late at night on the Friday of Memorial Day weekend in 2021, Bureau of Land Management rangers were patrolling Moon Rocks, an area of BLM-administered land north of Reno, Nevada. When the rangers saw a group of motorcyclists riding without li

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United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More...   $0 (03-04-2025 - PA)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that

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United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

More...   $0 (03-07-2025 - NJ)

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AK Morlan
Kent Morlan, Esq.
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