Statute of Fraud Law
 
The People of the State of California v. Danny William Franklin

Redding, California criminal defense lawyer represented the Defendant charged with driving under the influence.

Defendant Danny William Franklin killed his passenger while driving under the influence. Franklin was convicted of second degree murder and two counts of driving under the influence. The trial court sentenced him to 15 years to life for the murder conviction and stayed the rema

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United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


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United States of America v. Donald Jenkins

Albany, New York criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor

Tennessee Resident Pleads Guilty After Driving to Clifton Park for Sexual Abuse of a Minor 2016 Murders in Nassau County


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United States of America v. Heriberto Carbajal-Flores

Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a firearm
as an illegal alien in violation of 18 U.S.C. § 922(g)(5)(A).

Chicago Police arrested Heriberto Carbajal-Flores after he repeatedly fired his pistol in a city
street.

Carbajal-Flores was born in Mexico. His mother brought
him to the United States in 2002 when he was

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State of Oklahoma v. Jacob Borgess Barbee

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with:

1. AGGRAVATED POSSESSION OF CHILD PORNOGRAPHY (FELONY)

2. VIOLATION OF OKLAHOMA STATUTE VIA COMPUTER (FELONY)

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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to

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United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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Free Speech Coalition, Inc., et al. v. Ken Paxton

Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory.


exas, like many States, prohibits distributing sexually explicit content to children. In 2023, Texas enacted H. B. 1181, requiring certain commercial websites publishing sexually explicit content that is obscene to minors to verify th

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Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al.

Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute.

In 2021, the Texas Legislature enacted Senate Bill 315. Tex. S.B. 315,
87th Leg. R.S. (2021). Recognizing that sexually oriented businesses are
high-risk locations for human trafficking and sexual exploitation, S.B. 315
aims to “provide necessary mechanisms” t

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United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


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United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
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United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.

U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

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United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

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United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


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Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can

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United States of America v. Jesse Norman White Bull

Aberdeen, South Dakota criminal defense lawyer represented the Defendant charged with two counts of Sexual Abuse of a Minor

Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor




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United States of America v. Patrice Runner

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.


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United States of America v. Thiago De Souza Prado

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born

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United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

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United States of America v. Murex Management, Inc.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions

Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

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Claudia Riveron Verdecia v. T-T Contracting, LLC, et al.

Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim.


In Montana, a wrongful death lawsuit in a car accident case can be filed by the deceased's personal representative if the death was caused by another's negligence or wrongful act. This civil action seeks compensation for the surviving family members' losses, such as loss

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Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba

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United States of America v. David Michael Rosebud Mathison

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

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AK Morlan
Kent Morlan, Esq.
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