Bogus Check Law

Bogus Check Law

State of Oklahoma v. EGB

El Reno, Oklahoma criminal law lawyer represented Defendant charged with obtaining car or merchandise by bogus check in violation of 21 O.S. 1541.2, which provides:

A. If the value of the money, property or valuable thing referred to in Section 1541.1 of this title is:

1. One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00... More... $0 (03-28-2024 - OK)

United States of America v. Yong Chun (“Steven”) Guo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.

Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million

United States Attor... More... $0 (03-26-2024 - NY)

United States of America v. Njuh Valentine Fombe

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme

U.S. District Jud... More... $0 (03-22-2024 - MD)

United States of America v. Sanya Heathco Gutierrez

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.

Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft

Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More... $0 (03-22-2024 - GA)

United States of America v. Allen Henry

Portland, Maine criminal defense lawyer represented the Defendant charged with Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm.

Bangor Man Sentenced to 14 Years After Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm while Out on Bail

... More... $0 (03-13-2024 - ME)

United States of America v. Danny Lee Simpson, Jr.

Seattle, Washington criminal defense lawyer represented the Defendant charged with a drunk driving crash.

Defendant impaired by drugs and alcohol

A 40-year-old Snohomish County man who is an enrolled member of the Tulalip Tribes was sentenced in U.S. District C... More... $0 (03-13-2024 - WA)

United States of America v. Allen Henry

Bangor, ME criminal defense lawyer represented the Defendant charged with 400g of Fentanyl, 30g of Cocaine and a Firearm.

Bangor Man Sentenced to 14 Years After Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm while Out on Bail

U.S. District Judg... More... $0 (03-13-2024 - ME)

United States of America v. Jairo Tomas Santos

Oakland, California criminal defense lawyer represented the Defendant charged with Embezzling More Than $1.1 Million.

Former Law Firm Office Manager Sentenced To 3 Years In Prison For Embezzling More Than $1.1 Million From San Francisco Law Firm

Jairo Tomas Santo... More... $0 (03-13-2024 - CA)

Jennifer South, individually, and as administratrix of the Estate of Julies Pierre Gillette, deceased, v. Regional Prime Television and Tommy Dwayne Hubbard

Anniston, Alabama personal injury lawyer represented the Plaintiff who sued violation-of-the-right-of-publicity.

South and Gillette were married until Gillette's death on August 19, 2014, at the age of 49. They had one daughter together ("the daughter"), who was three and one-half years old at the time of Gillette's death. The couple had lived together in a former school bui... More... $0 (03-08-2024 - Al)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.

Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More... $0 (03-08-2024 - CO)

United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.

Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme

Two Columbia, Mo., residents were sentenced in federal court today for their rol... More... $0 (03-06-2024 - MO)

United States of America v. Jose Luis Arevalo Gonzalez

Laredo, Texas criminal defense lawyer represented the Defendant charged with second illegal re-entry conviction.

Gun smuggler sent to prison for second illegal re-entry conviction

A 23-year-old Mexican man has been sentenced following another conviction for ... More... $0 (03-06-2024 - TX)

Matthew Achey and Jessica Achey v. Liberty Mutual Insurance Company

Springfield, Missouri insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

This case was filed in the Circuit Court of Greene County, Missouri, 2231-CC00924, and was removed to federal court by the Defendant.

To prove a bad faith refusal to settle claim, the plaintiff must show the insurer reserved the exclusive right to con... More... $0 (03-05-2024 - MO)

United States of America v. Lyle Russell White

Fort Smith, Ark criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Missouri Man Sentenced to 15 Years in Federal Prison for Drug Trafficking

A Noel, Missouri man was sentenced on Friday, March 1, to 180 months in federal prison fo... More... $0 (03-05-2024 - AR)

United States of America v. Jenev Boyd

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.

Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million

A Riverside County woma... More... $0 (03-01-2024 - CA)

United States of America v. Ki Jang

Sacramento , California criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.

Korean National Sentenced for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere

Ki Jang, 60, of Los Angeles, was sentenced to 21 months in ... More... $0 (02-29-2024 - CA)

United States of America v. Tres Genco

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with being a attempting hate crime.

Defendant created plot to conduct mass shooting of women

Tres Genco, 24, of Hillsboro, Ohio, admitted he plotted to commit a hate crime, namely, a plan... More... $0 (02-29-2024 - OH)

United States of America v. Jaime Morado Zepeda

Tampa, Florida Criminal Defense lawyer represented the Defendant charged with being Possession Of Firearms And Ammunition.

Alien In Possession Of Firearms And Ammunition Sentenced To Federal Prison

U.S. District Judge Richard A. Lazzara sentenced Jose Jaime Morad... More... $0 (02-28-2024 - FL)

United States of America v. Dawn Marie Munoz

El Paso, Texas Criminal Defense lawyer represented the Defendant charged with Submitting False Tax Returns.

A Canyon Lake woman was sentenced in a federal court in El Paso to 24 months in prison for aiding and assisting in the preparation of a false tax return.... More... $0 (02-26-2024 - TX)

H.L.H. v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

Title XVI Benefits are available to those who have been deemed disabled according to Social Security Disability’s definition of disability (completely unable to perform any gainful work because of a condition whic... More... $0 (02-20-2024 - OK)

United States of America v. Benjamin Thomas; Kuljinder Singh Hunjan

Houston, Texas criminal defense lawyer represented the Defendants charged with stealing IRS refunds.

Two men have been sentenced for their roles in a scheme to cash stolen tax checks.

Benjamin Thomas, 38, Richmond, and Kuljinder Singh Hunjan, 38, Sprin... More... $0 (02-15-2024 - TX)

State of Oklahoma v. Brian Coughlan

Muskogee, Oklahoma felony obtaining cash or merchandise by bogus check or false pretenses criminal defense lawyer represented the Defendant.... More... $0 (02-13-2024 - )

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol... More... $1 (02-13-2024 - WA)

United States of America v. THOMAS LAVERNE BROWN

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Lying About Not Being Under Felony Indictment or Subject to Protective Order when He Attempted to Purchase a Firearm.

THOMAS LAVERNE BROWN, 50, of Norman, was sentenced to se... More... $0 (02-12-2024 - OK)

United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.

A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident... More... $0 (02-09-2024 - CA)

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.

Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.

Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft

Portland, Maine criminal defense lawyer represented the Defendant charged with Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm.

Seattle, Washington criminal defense lawyer represented the Defendant charged with a drunk driving crash.

Defendant impaired by drugs and alcohol

Bangor, ME criminal defense lawyer represented the Defendant charged with 400g of Fentanyl, 30g of Cocaine and a Firearm.

Bangor Man Sentenced to 14 Years After Being Caught with 400g of Fentanyl, 30g of Cocaine and a Firearm while Out on Bail

Oakland, California criminal defense lawyer represented the Defendant charged with Embezzling More Than $1.1 Million.

Former Law Firm Office Manager Sentenced To 3 Years In Prison For Embezzling More Than $1.1 Million From San Francisco Law Firm

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.

Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme

Laredo, Texas criminal defense lawyer represented the Defendant charged with second illegal re-entry conviction.

Gun smuggler sent to prison for second illegal re-entry conviction

Fort Smith, Ark criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Missouri Man Sentenced to 15 Years in Federal Prison for Drug Trafficking

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.

Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million

Sacramento , California criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.

Korean National Sentenced for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with being a attempting hate crime.

Defendant created plot to conduct mass shooting of women

Tampa, Florida Criminal Defense lawyer represented the Defendant charged with being Possession Of Firearms And Ammunition.

Alien In Possession Of Firearms And Ammunition Sentenced To Federal Prison

El Paso, Texas Criminal Defense lawyer represented the Defendant charged with Submitting False Tax Returns.

Houston, Texas criminal defense lawyer represented the Defendants charged with stealing IRS refunds.

Muskogee, Oklahoma felony obtaining cash or merchandise by bogus check or false pretenses criminal defense lawyer represented the Defendant.... More... $0 (02-13-2024 - )

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Lying About Not Being Under Felony Indictment or Subject to Protective Order when He Attempted to Purchase a Firearm.

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.

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Kent Morlan, Esq. Editor & Publisher

Kent Morlan, Esq.
Editor & Publisher