Statute of Fraud Law
 
United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of

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State of Oklahoma v. Troy Daniel LeFlore, et al.

Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Computer Fraud, Unlawful Use of a Computer System.


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was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abov

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Clarissa Marie Mars v. Tamika White

Oklahoma City, Oklahoma criminal defense lawyer represented the Plaintiff seeking relief under 28 U.S.C. § 2254.

Mars was convicted in Oklahoma state court in 2015. In 2020 she filed an
application for postconviction relief in state court, arguing that the State of Oklahoma
lacked subject-matter jurisdiction over her case under McGirt v. Oklahoma, 591 U.S. 894
(2020), becaus

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The People of the State of Illinois v. Donald Pittman, Jr.

Charleston, Illinois criminal defense lawyer represented the Defendant charged with criminal sexual assault, a Class 1 felony (count I), and two counts of aggravated criminal sexual abuse, Class 2 felonies (counts II-III).

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To set appropriate conditions of pretrial release where the State has filed a petition to detain, the circuit court must determine whether the State has

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United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

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Samuel A. Nitz v. State of Oklahoma

Pawhuska, Oklahoma criminal defense lawyer represented the Plaintiff on an application to be d from the requirement to register as a sex offender.

The Oklahoma Sex Offenders Registration Act (SORA), 57 O.S.2011 §§581-590.2, allows registered sex offenders who were convicted under two Oklahoma statutes to seek an order removing their requirement to register as sex offenders. Nitz argued

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The Estate of Richard Walter Meier v. May J. Burnsed

Beaufort, South Carolina civil litigation lawyers represented the parties in a life insurance proceeds dispute.

Decedent and Burnsed married on July 19, 1997. Transamerica Premier Life Insurance Company, Inc. issued a $250,000 life insurance policy (the Policy) to Decedent on June 16, 1998. Decedent named Burnsed as the primary beneficiary and his brother, Richard Walter Meier (Brother),

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Sheri Marzaro v. Sebastiano G. Marzaro

Fairfield, Connecticut, family law lawyers represented wife and husband in a divorce.

In 1999 or 2000, the parties moved to a house in Easton, Connecticut (marital residence), where the defendant continues to reside. The defendant's primary occupation during the marriage was selling shoes and leather goods imported from Italy. His income varied significantly, as he earned $500,000 in som

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State of Oklahoma v. Charles Reynoldo Armant

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:
Hone Repair Fraud

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United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft

Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft



Between March 2019 and April 2022, Clinton Wells kn

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United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi

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In re the Marriage of: James Ewin Webb and Laura Lynn Webb

Castle Rock, Colorado family lawyer lawyers represented the parties in a divorce.

In January 2020, father filed a petition for legal separation from mother. The parties had four children, but only one child was a minor during the relevant period of this appeal. The parents agreed to a parenting plan granting mother the majority of time with the minor child.

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Rebecca Ann Stoots v. Marion Life Savings Crew, Inc.

Marion, Virginia personal injury lawyer represented the Plaintiff on a negligence claim.

Marion Life Saving Crew, Inc. (MLSC) provides emergency medical and transport services in Smyth County, Virginia.[1] In February 2014, MLSC Emergency Medical Technicians (EMTs) responded to the home of Calvin Stoots ("Calvin"), where they found him in medical distress. The EMTs were given a copy of C

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Stephen Marks v. GLT Development Corporation, et al.

Fairfield, Connecticut personal injury lawyer presented the Plaintiff on a negligence theory.

In this personal injury action, which arose during the COVID-19 pandemic, the plaintiff, Stephen Marks, appeals from the judgment of the trial court granting the defendant GLT Development Corporation's motion to strike on statute of limitations grounds.[1] This appeal involves the question of ho

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United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud

Check Fraudster Sentenced to Federal Prison



Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in

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United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud

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United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme



Daniel Criswell Lee, 55, of Sumter, was indicted fo

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United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud



Kenneth J. Brown, 45, and Nich

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John Doe v. State of Oklahoma

Tulsa, Oklahoma lawyer Kent Morlan represents people seeking to expunge court records. If believe that you are eligible for an order of expungement, give Kent a call at 918-582-5544 to find out if you are eligible for an expungement.

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

A. Persons authorized to file a motion for expungement, as provided herein, must be wit

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United States of America v. Louis Jerome Jones

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with felony firearm possession.

On August 3, 2022, members of the Oklahoma City Police Department (OCPD) participated in a surveillance operation of a gang-related funeral. The funeral took place in a rival gang’s territory, and there was a
heightened concern about retaliatory violence. Around 1:30 p.

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United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN

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United States of America v. Amy D. Shelton


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United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death

Nevada Woman Indict

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United States of America v. Michael Andrew Scott

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales

Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales


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United States of America v. Odyssey Carrillo

San Diego, California criminal defense lawyer represented the Defendant charged with Organized Crime Conspiracy

San Diego Gang Member Sentenced in Organized Crime Conspiracy



Odyssey Carrillo, a member of the Emerald Hills Bloods gang,

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