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False Pretense Law
 
Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

United States of America v. Camilo Qu Primero and Aurora S. Beltran




Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

A former medical doctor and his business partner were sentenced to 33 months in pris... More...
   $0 (04-20-2019 - NV)

United States of America v. Martin Thornley Elze




Anchorage, AK - Anchorage Man Sentenced to Federal Prison for Stealing Woolly Mammoth Tusk from Campbell Creek Science Center

Defendant Cut the Tusk into Pieces and Sold them for Profit

An Anchorage man was sentenced to federal prison after he and a co-conspir... More...
   $0 (04-20-2019 - AK)

United States of America v. Joseph Woloszyn




Sacramento, CA - Sacramento Man Sentenced to over 2 Years for Obstruction of Justice and Perjury

Joseph Woloszyn, 33, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to two years a... More...
   $0 (04-20-2019 - CA)

United States of America v. Manuel Porras Salas




Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation

A 25-year veteran officer of U.S. Customs and Border Protection (C... More...
   $0 (04-20-2019 - CA)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Clayton Dean Simmons v. The State of Texas


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Johnny Ray Floyd, the safety coordinator for MICA Enterprises (MICA), testified that, in
January 2018, there wa... More...
   $0 (04-19-2019 - TX)

Johnathan Lee Wood v. The State of Texas





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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com


More...
   $0 (04-19-2019 - TX)

Randall Shane Sabella v. The State of Texas








Sabella pled guilty to family violence... More...
   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin


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The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

United States of America v. Peter Garces




Portland, ME - New York Man Pleads Guilty to Credit Card Fraud

Peter Garces, 22, of the Bronx, New York, pled guilty today in U.S. District Court to credit card fraud. The charge arises from an investigation into fraud committed at three Maine Home Depot ... More...
   $0 (04-18-2019 - ME)

Nikos Hecht v. Great Northern Insurance Company, d/b/a Chubb





Nikos Hecht appeals the district court’s grant of summary judgment in favor of
his insurer, Great Northern Insurance Company (Chubb), which denied Hecht’s
claims based on policy exclusions for intentional acts and abuse committed by its
insured. Exercising juri... More...
   $0 (04-18-2019 - CO)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Rodney Collins Smith v. The State of Texas








... More...
   $0 (04-18-2019 - TX)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

Israel Salinas Jr. v. The State of Texas






... More...
   $0 (04-16-2019 - TX)

Darwin Bernard Foster v. The State of Texas


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Following the death of her father in approximately 2004, the child
complainant in this case, C.S., move... More...
   $0 (04-16-2019 - TX)

John Franklin Bell, Jr. v. The State of Texas




Bell became R.M.’s stepfather when she was five or six years old. R.M., her
mother, and Bell resided in Waller County, and R.M considered Bell her father.
Bell and R.M.’s mother had two daughters t... More...
   $0 (04-16-2019 - TX)

James Bradley Hammond v. The State of Texas


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After an investigation, on August 9, 2017, the City of Fort Worth Police
Department obtained a warrant ... More...
   $0 (04-16-2019 - TX)

STATE OF KANSAS v. SHANNON MARIE BOGART












A grand jury indicted Shannon Marie Bogart on one count of felony theft and ... More...
   $0 (04-16-2019 - KS)

United States of America v. Jesus Ramirez, Jr. and Julio Cesar Diaz




Corpus Christi, TX - Two Local Men Get a Combined 46+ Years in Separate, But Similar Child Pornography Cases

Two Corpus Christi men have received significant sentences for sexual exploitation crimes that involved the use of social media, announced U.S. Attorney Ryan K. Patrick.... More...
   $0 (04-15-2019 - TX)

United States of America v. Richard Ortegon




San Antonio, TX - San Antonio Man Pleads Guilty To Fraudulent Income Tax Return Preparation

Richard Ortegon pleaded guilty to assisting in the preparation of a false U.S. Income Tax Returns which contained fraudulent deductions.

According to public records, the defend... More...
   $0 (04-15-2019 - TX)

State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony








T... More...
   $0 (04-14-2019 - NJ)

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