Statute of Fraud Law
 
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)

More...   $0 (04-26-2024 - OK)

United States of America v. Jeremy Robert Ward

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with inticement of a minor in violation of 18:2422(b).

In September 2022, Ward, a thirty-two-year-old Michigan resident, contacted a female minor in Arkansas on the messaging application Snapchat. The minor was twelve years old but told Ward that she was seventeen. Ward claimed in the chat to be twenty-two yea

More...   $0 (09-05-2025 - AR)

United States of America v. Randolph Jay Forrest

Dubuque, Iowa criminal defense lawyer represented the Defendant charged with fraud.

From 2012 to 2021, Randolph Forrest worked at a used car dealership in Iowa. He and the dealership’s owners rolled back odometers on dozens of vehicles, altered the vehicles’ titles, and resold them without disclosing the true mileage. After the scheme was uncovered, Forrest was indicted on five counts

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Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

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Jane Doe 1 v. City View Independent school District

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

More...   $0 (09-04-2025 - TX)

United States of America v. Emillo Marco Black, aka Blace Migo

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(l) and (b)(l)(C).

The Sentencing Reform Act of 1984

provided for a new federal sentencing structure by creating the United States Sentencing Commission to establish sentencing guidelines, abolishing feder

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United States of America v. Tanisha Gray

Boise, Idaho criminal defense lawyer represented the Defendant charged with wire fraud.

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Miles Black v. IEC Group, Inc.

Boise, Idaho personal injury lawyer represented the Plaintiff on a fraud claim.

"IEC Group Inc." most commonly refers to the American company, AmeriBen/IEC Group, a human resources and benefits administration provider headquartered in Idaho.

More...   $0 (08-21-2025 - ID)

United States of America v. Krista Lynn Hall

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and possessin with intent to distribute meth.

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United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged with participating in conspiracies to commit extortion and mail fraud

Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


More...   $0 (09-02-2025 - NY)

United States of America v. Nicole Torres

New York, New York criminal defense lawyer represented the Defendant charged withExtortion And Fraud

Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud


More...   $0 (09-02-2025 - NY)

United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


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United States of America v. Habroon Habib

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment

Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment


More...   $0 (08-29-2025 - CT)

United States of America v. Kierra Blount

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme

Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme


More...   $0 (08-29-2025 - CT)

United States of America v. Andrea Cochran

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.

Texas Woman Pleads Guilty to Multiple Fraud Offenses


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Clarence Davis v. Capital One, N.A.

Alexandria, Virginia consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.

larence Davis received multiple prerecorded messages on his cell phone from Capital One seeking payment for a debt. Davis had never been a Capital One customer and had never consented to receive calls from Capital One. Davis’s cell phone number previously

More...   $0 (08-25-2025 - VA)

United States of America v. Imani Jovianna Franco, a/k/a Chula, a/k/a Jo

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c).

More...   $0 (08-25-2025 - NC)

United States of America v. JaMes Geneva Holloway

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

More...   $0 (08-29-2025 - MD)

United States of America v. William O'Neil Murray, III

Harrisonburg, Virdinia criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a)(1), (b)(1).

More...   $0 (08-29-2025 - VA)

United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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In re: The Roman Catholic Diocese of Syracuse, New York

Syracuse, New York bankruptcy lawyers represented the Petitioner seeking bankruptcy protection.

The Roman Catholic Diocese of Syracuse and its insurers have agreed to a multi-million dollar settlement with over 400 survivors of sexual abuse by clergy and other church employees

The settlement, finalized in August 2025 after a five-year bankruptcy case, provides for a total compens

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United States of America v. Alex Calcano-Carrasquill

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

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Robin O'Neill v. Nicholas Deml

Burlington, Vermont Plaintiff pro se without counsel sought a writ of habeas corpus.

Robin O’Neill, who is serving a life sentence for a
double homicide, appeals from a judgment of the United States District Court for
the District of Vermont (Sessions, J.) dismissing her pro se petition for a writ of
habeas corpus made pursuant to 28 U.S.C. § 2254. The district court dismi

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United States of America v. Mathew James

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

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,

More...   $0 (08-29-2025 - NY)

United States of America v. Ryan Vallee

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.

The U.S. Attorney’s Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD ca

More...   $0 (08-29-2025 - NH)

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AK Morlan
Kent Morlan, Esq.
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