False Pretense Law
 
United States of America v. Alexandra Smoots-Thomas

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...
   $0 (09-25-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

ZIAD K. KHALIL-ALSALAAMI v. STATE OF KANSAS

Clay Center, KS - Criminal Defense Attorney, aggravated criminal sodomy











1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 115,184
ZIAD K. KHALIL... More...
   $0 (09-24-2020 - KS)

Corey Atchinson v. State of Oklahoma

Tulsa, OK - Civil Rights Lawyer, Wrongful Conviction





Corey Atchinson sued the State of Oklahoma on a civil rights violation theory claiming that he was wrongfully convicted and held in the Oklahoma prison system for 28 years.

Plaintiff was released from pris... More...
   $0 (09-24-2020 - OK)

United States of America v. Rodney Allen

Jacksonville, FL - Criminal Defense Lawyer, Threatening Abortion Clinic Employees





The United States of America charged Rodney Allen, age 43, with intimidating and interfering with the employees of an abortion clinic by making a bomb threat and one count ... More...
   $0 (09-24-2020 - FL)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

Donald Phillips v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Continuous Sexual Abuse of Young Child or Children












In 2004, when the complainant was seven years old and in the second grade,
appellan... More...
   $0 (09-22-2020 - TX)

Michael Dixon v. The State of Texas

Brenham, TX - murder


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





The night of October 30, 2014, a passerby discovered the body of 20-year old
college stu... More...
   $0 (09-22-2020 - TX)

Christian Sauder v. The State of Texas

Richmond, TX - false identification as a peace officer


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



Officer J. Edgar worked for the Harris County Constable’s Office for... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.










The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Shannon McCall

Seattle, WA - Criminal Law, Felony Firearm Purchase





The United States of America charged Shannon McCall, age 41, with engaging in a scheme to purchase firearms and illegally provide them to other people.

According to records filed in the case, between... More...
   $0 (09-20-2020 - WA)

United States of America v. Jonathan Tyler Allen

Eugene, OR - Criminal Law, Bomb Hoax





The United States of America charged Jonathan Tyler Allen with placing a hoax bomb threat.

According to court documents, on or about July 28 to July 29, 2019, Allen and co-conspirator Kellie Cameron, 31, also of Ben... More...
   $0 (09-20-2020 - OR)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

State of Oklahoma v. Edxon Jesus Cantu

El Reno, OK - Criminal Law, Obtaining Cash or Merchandise by False Pretenses





The State of Oklahoma charged Edxon Jesus Cantu with:

Count # 1. Count as Filed: FFP, ATTEMPTING TO OBTAINING CASH OR MERCHANDISE BY FALSE PRETENSES, in violation of 21 O.S. 154... More...
   $0 (09-19-2020 - )

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

United States of America v. Terrance P. Link

Chicago, IL - Tax Evasion





The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income.

Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More...
   $0 (09-19-2020 - IL)

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud





The United States of America charged Jami L. Mayhew with health care fraud.

Mayhew carried out the fraudulent scheme by seeing nursing home residents... More...
   $0 (09-19-2020 - IL)

United States of America v. Joshua W. Eaden

Evansville, IN - Criminal Defense, Fraud





The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme.

“Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More...
   $0 (09-19-2020 - IN)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: