False Declaration of Ownership In Pawn Law
 
United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha... More...   $0 (05-23-2025 - CO)

United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

More...   $0 (05-23-2025 - AZ)

Commonwealth of Pennsylvania v. Veronika Rodriguez

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More...   $0 (05-23-2025 - PA)

United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...   $0 (05-22-2025 - AK)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million



A suburban Chicago businessman ... More...   $0 (05-22-2025 - IL)

United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/... More...   $0 (05-22-2025 - TN)

United States of America v. Jeffery “Bud B” Sevier

Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy

Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy



... More...   $0 (05-22-2025 - TN)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The... More...   $0 (05-22-2025 - OH)

State Mississippi v. Alfonzo Lashawn McDonald

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon

The trial court sentenced McDonald as a violent habitual offender to life imprisonment in the custody of the Mississippi Department of Corrections

... More...   $0 (05-22-2025 - MS)

United States of America v. Campbell Slayden, Anthony Gallegos

Denver, Colorado criminal defense lawyer represented the Defendants charged with one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm

Modern Arms & Optics Co-Owners and Federal Firearms Licensees Sentenced to Federal Prison for ... More...   $0 (05-21-2025 - CO)

United States of America v. Gretchen Alvarez

Rockford, Illinois criminal defense lawyer represented the Defendant charged with Preparing and Filing False Income Tax Returns

Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns



A Rockford woman pleaded gu... More...   $0 (05-21-2025 - IL)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations

Military contractor pays United States more than half million dollars to settle False Claims Act allegations



A company that con... More...   $0 (05-21-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio ... More...   $0 (05-21-2025 - OH)

United States of America v. Admiral Robert Burke (USN-Ret.)

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States.

Retired U.S. Navy Admiral Found Guilty in Bribery Sche... More...   $0 (05-19-2025 - DC)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former ... More...   $0 (05-15-2025 - MA)

State of Oklahoma v. Sylvester Dewayne Millhouse

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

Count # 1.
Count as Filed: OLAR, LARCENY FROM A HOUSE/BUILDING, in violation of 21 O.S. 1723
Date of Offense: 12/12/2023
MILLHOUSE, SYLVESTER DEWAYNE
Disposed: DEFERRED, 05/14/2025. Guilty Plea
Count as Disposed: LARCENY FROM A HOUSE/BUILDING(OLAR)
Violation of 21 O.S. 1723
Coun... More...   $0 (05-14-2025 - OK)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...   $0 (05-13-2025 - MN)

United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced in U.S. District Court in Bangor for making a ... More...   $0 (05-13-2025 - ME)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More...   $0 (05-13-2025 - ME)

United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced today in U.S. District Court in Bangor for mak... More...   $0 (05-13-2025 - ME)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme

Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme


Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More...   $0 (05-09-2025 - FL)

United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes

Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted


. A domain seizure warrant was... More...   $0 (05-09-2025 - OK)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad... More...   $0 (05-09-2025 - NV)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More...   $0 (05-09-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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