Statute of Fraud Law
 
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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United States of America v. William Verlin Fool Bull, Sr.

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Domestic Assault by an Habitual Offender

Parmelee Man Sentenced for Parmelee Man Sentenced for Domestic Assault by an Habitual Offender



William Verlin Fool Bull,

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United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft

Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges



A Michigan man has been indicted on

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United States of America v. Dr. Sonny Saggar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud

St. Louis Area Doctor Sentenced for Health Care Fraud



U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care

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State of Maine v. Galixte Fleury

Biddleford, Maine, criminal defense lawyer represented the Defendant charged with aggravated trafficking, unlawful trafficking, unlawful possession of scheduled drugs, and operating under the influence.

Calixte Fleury appeals from a judgment of conviction of aggravated trafficking, unlawful trafficking, unlawful possession of scheduled drugs, and operating under the influence entered by

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United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat

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United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf

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United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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United States of America v. Charles Wilson Stout

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation

Floridian Sentenced for Role in Money Laundering Operation



A resident of Ocala, Florida, was found guilty of money lau

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United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele

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Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.

Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.

Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More

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United States of America v. Norman Gray

New York, New York 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


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State of Oklahoma v. Zachy Brent Bailey

Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.

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United States of America v. Austin Michael Taylor

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud



The founder of CluCoin, a cryptocurrency token project in Miami, was

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State of Indiana v. J. Felix Malagon

Albion, Indiana criminal defense lawyer represented the Defendant charged with molesting a child.

The evidence most favorable to the jury's verdict indicates that in 2020, ten-year-old B.M. lived with her mother Linda and B.M.'s sisters in a home located about a block and a half away from Malagon's residence in Ligonier, Indiana. Malagon owned multiple dogs, and B.M. and her sisters woul

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United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa

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United States of America v. Elijah D. Brown

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court



Elijah D. Brown, 24, was indicted for co

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united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

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United States of America v. Rojay Lawson

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl

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United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan

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United States of America v. Julia Greenberg and Uladzimir Danskoi

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be

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Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.

Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.

Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on
April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair

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Stephen Censoni v. GFL Environmental, Inc., et al.

Pontiac, Michigan personal injury lawyer represented the Plaintiff on a negligence claims.

Plaintiff was injured when the arm of a garbage truck struck him below his neck as he attempted to pick up a bottle in the roadway. GFL owned the truck, and Doe drove the truck at the time of the incident. Plaintiff filed a complaint against GFL and Doe, alleging that he suffered accidental bodily i

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Michael Antonio Joseph v. Tyler Watts

Atlanta, Georgia personal injury lawyer represent the Plaintiff on an auto negligence claim.

Joseph was involved in a multi-vehicle collision on February 2, 2018; one of the other vehicles involved in the collision was owned by David Scott Cregger. On August 6, 2019, Joseph filed suit against Cregger. Cregger, however, subsequently averred that he was in no way involved in the accident,

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United States of America v. Taiji Group USA, Inc.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan

Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

More...   $0 (02-13-2025 - NC)

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AK Morlan
Kent Morlan, Esq.
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