Bogus Check Law
 
United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



In 2012, the Family Crisis and Coun... More...   $0 (07-24-2024 - OK)

United States of America v. Deanna Rachel Long

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



U.S. District Judge Sara E. Hill sen... More...   $0 (07-24-2024 - OK)

United States of America v. Janet Yamanaka Mello

San Antonio, Texas criminal defense lawyer represented the Defendant charged with $100 Million Fraud Scheme

Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme



Janet Yamanaka Mello, the c... More...   $0 (07-23-2024 - TX)

United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...   $0 (07-22-2024 - FL)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More...   $0 (07-19-2024 - IL)

United States of America v. Jeromy Pittman



Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.



18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing
(1)
18 U.S.C. § 201(b)(2)(A) - Bribery
(2)
18 U.S.C. § 1001(a)(3) - False Writing
(3)
18... More...   $0 (07-19-2024 - NH)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

More...   $0 (07-19-2024 - IL)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelari... More...   $0 (07-18-2024 - NM)

United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu... More...   $0 (07-18-2024 - WI)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelaria,... More...   $0 (07-18-2024 - NM)

United States of America v. Whitney R. Weiherer

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death

Springfield Woman Sentenced for Distributing Fentanyl Resulting in Death



On Sept. 7, 2023, Whitney R. Weihere... More...   $0 (07-16-2024 - MO)

Megan Marie McMurray v. Midland Independent School District, et al.


Midland, Texas civil rights lawyer represented the Plaintiff who sued on a fourteenth amendment violation theory.



Officer Kevin Brunner removed a child from her home during a child
endangerment investigation. The child and her parents sued Brunner,
claiming the removal violated the child’s Fourth Amendment rights and the
parents’ Fourteenth Amendment rig... More...   $0 (07-16-2024 - TX)

State of Oklahoma v. Andy Wayne Alexander

Pauls Valley, Oklahoma, criminal defense lawyer represented the Defendant charged with felony value-False Pre/Bogus Check/ con game.... More...   $0 (07-12-2024 - OK)

United States of America v. Castulo Amaya

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Immigrant Smuggling Scheme

U.S. Attorney Secures 78-Month Sentence for Armed Felon in Immigrant Smuggling Scheme



A Tularosa man was sentenced to 78... More...   $0 (07-11-2024 - NM)

United States of America v. Glenn Robbins; Western Sea, Inc.; Jason Parent; Stephen Little; Neil Herrick; Ethan Chase; Glenn Lawrence; Duston Reed; New Moon Fisheries, Inc.; Samuel Olsen; Andrew Banow

Portland, Maine criminal defense lawyer represented the Defendants charged with Scheme to Subvert Commercial Fishing Regulations

Sentences Handed Down for Multi-Year Scheme to Subvert Commercial Fishing Regulations



Eight men from Mai... More...   $0 (07-11-2024 - ME)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P... More...   $0 (07-10-2024 - HI)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...   $0 (07-10-2024 - IL)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...   $0 (07-10-2024 - NY)

United States of America v. The Rev. Ignazio C. Medina

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Sending His Sister $100,000 in Stolen Church Funds

Priest Pleads Guilty to Sending His Sister $100,000 in Stolen Church Funds



A retired priest in Je... More...   $0 (07-10-2024 - MO)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...   $0 (07-08-2024 - Fl)

Andrew Slabon v. Philip Ladisa


Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on intentional infliction of emotional distress theory.




Plaintiff also claimed defendant was stalking "young women [ sic ] tenants" residing in a nearby property that defendant "claims he 'manages.'" Plaintiff stated that while defendant claimed he was maintaining his property, defendant wa... More...   $0 (07-05-2024 - IL)

Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.


Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.




This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura... More...   $0 (07-03-2024 - ID)

Deborah Pagoria v. Jerrold Pagoria


St. Louis, Missouri divorce lawyers represented the parties in a marriage dissolution case.




Appellant and Decedent were divorced in August 2013, approximately ten years before Decedent's death. As part of the Judgment of Dissolution of Marriage, both parties entered into a Property Settlement and Separation Agreement (the "Agreement"), which was incorporated into t... More...   $0 (07-02-2024 - MO)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others

Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

... More...   $0 (07-02-2024 - RI)

United States of America v. April Ferguson; Steven Casto


Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Embezzlement and Theft from Indian Tribal Organization

Sioux Falls Man and Woman Sentenced for Embezzlement and Theft from Indian Tribal Organization

... More...   $0 (07-02-2024 - SD)

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AK Morlan
Kent Morlan, Esq.
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