False Pretense Law
 
United States of America v. Van Andel Research

Grand Rapids, MI: False claims act violation lawyer represented Defendant, Van Andel Research Institute.

“Full disclosure is essential not only in validating scientific research, but also in the intense competition for scientific funding from the federal government,” U.S. Attorney Andrew Birge said. “NIH’s application process is intended to yield information that is critica... More...
   $0 (09-06-2021 - )

United States of America v. Devon Jamyll Jones

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...
   $0 (09-03-2021 - TX)

United States of America v. Renul Barnet Forbes a/k/a Michael Renul

Baltimore, MD: False personation of a U.S. Marshal, an officer of the United States criminal defense lawyer represented Defendant, Renul Forbes a/k/a “Michael Renul,” age 32, of Glen Burnie, Maryland.

From January 2019 to September 26, 2020, Forbes falsely pretended to be a “Supervisory Deputy” of the United States Marshals Service and possessed a fraudulent seal of the United S... More...
   $0 (09-03-2021 - MD)

United States of America v. Jonathan Dean Davis and Retail Ready Career Center

Dallas, TX: Wire fraud and identity theft criminal defense lawyer represented the owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs.

U.S. District Judge Brantley Starr ruled that Jonathan Dean Davis, the 43-year-old owner of Retail Ready Career Center, will forfeit $72,480,225.03 – the total amount the VA paid him for military veterans’ st... More...
   $0 (09-02-2021 - TX)

United States of America v. Connections Community Support Programs, Inc.

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...   $15000000 (09-02-2021 - DE)

United States of America v. Anton Perevoznikov

Philadelphia, PA: Conspiracy to to unlawfully export night-vision goggles and thermal-imaging devices to buyers in Russia criminal defense lawyer represented Anton Perevoznikov, age 34.

In October 2018, the defendant pleaded guilty to one count of a federal Indictment charging him with conspiracy to unlawfully export defense articles. Between February 2011 and November 2013, the defendan... More...
   $0 (09-02-2021 - PA)

United States of America v. Matthew Gershkoff

Scranton, PA: Conspiracy to commit wire fraud criminal defense lawyer represented Defendant, Matthew Gershkoff, age 64, who was charged with for conspiring to commit wire fraud, and for aggravated identity theft offenses.

Gershkoff was convicted of preparing false invoices for nonexistent automobile repairs at multiple automobile repair shops located in Rhode Island and in Massachusett... More...
   $0 (09-02-2021 - PA)

United States of America v. Shaneesha White

Buffalo, NY: Wire fraud criminal defense lawyer represented Defendant, Shaneesha White, age 25, who was charged with committing wire fraud involving benefits connected to a Presidentially declared national emergency. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Between June 2020 and February 2021, the defendant defrauded the New York State Department o... More...
   $0 (09-02-2021 - NY)

United States of America v. Brent Kaufman

Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.

“With today’s guilty pl... More...
   $0 (09-02-2021 - NY)

United States of America v. David Winsauer

Miami, FL: Illegal product labeling criminal defense lawyer represented Defendant David Winsauer, 35, charged with conspiring to defraud the U.S. Food and Drug Administration by concealing information about illegal products labeled as dietary supplements.

Defendant of Delray Beach, worked from 2014 to 2018 for Blackstone Labs, LLC, a Boca Raton company that sold products labeled as dietar... More...
   $0 (09-02-2021 - FL)

CAROLYN ROBINSON v. WAL-MART STORES EAST, LP

Birmingham, AL - Race Discrimination lawyer represented defendant with a claim for discrimination in discipline charge.



Carolyn Robinson is an African-American pharmacist employed by Walmart
Stores East, LP’s (“Walmart”) from 2005 until her termination in 2018. Ms.
Robison was 51-years old when Walmart fi... More...
   $0 (09-02-2021 - AL)

United States of America v. ISIAH LUEVONE THOMAS

Birmingham, AL - Criminal defense lawyer represented defendant with a conspiracy to possess with the intent to distribute methamphetamine and heroin charge.



On August 24-26, 2020, defendants Isiah Luevone Thomas (“Thomas”) and
Tavara Japree Gissendanner (“Gissendanner”) were tried and convicted by a jury More...
   $0 (09-02-2021 - AL)

RANDY ALBRIGHT v. LOWE’S HOME CENTERS, LLC

Birmingham, AL - employment Discrimination lawyer represented Plaintiff with contending Lowe’s failed to promote him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”) claim.



Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper “if
the movant s... More...
   $0 (09-02-2021 - AL)

United States of America v. Lindsley J. George and Dave Guillaume

Boston, MA: Money laundering to fraudulently obtain customer bank accounts charge criminal defense lawyer represented Defendants, Lindsley J. Georges, age 27, and Dave Guillaume, age 24.

In December 2017 and January 2018, co-conspirators fraudulently withdrew more than $900,000 from customer accounts at Santander Bank and TD Bank. The funds were used to purchase bank checks in the names o... More...
   $0 (09-01-2021 - MA)

United States of America v. ANTHONY LAMON FRAZIER

Birmingham, AL - Criminal defense lawyer represented defendant with a intentionally possessing with the intent to distribute 50 or more grams of methamphetamine charge.



The court first addresses Frazier’s motion for judgment of acquittal (doc. 43).1
A defendant may move for a judgment of acquittal under Rule 29, an... More...
   $0 (09-01-2021 - AL)

United States of America v. Gregory Bogomol

New Orleans, LA- Criminal defense lawyer represented defendant with o two counts of producing child pornography charges.



IIn 2013, the Department of Homeland Security received information
that a minor male had been induced to send nude photographs of himself to
a person presenting as a minor female named “Cry... More...
   $0 (09-01-2021 - LA)

Tettus Davis versus Jonathon Hodgkiss, Individual Elizabeth Saucedo versus Jonathon Hodgkiss, Individual

New Orleans, LA- Civil Rights lawyer represented Plaintiff—Appellees with a Fourth Amendment rights violation claim.



Many of the relevant facts in this case are in dispute. However, as is
explained in greater detail infra, the posture of this interlocutory appeal
requires that we “accept the truth of the pla... More...
   $0 (09-01-2021 - LA)

United States of America v. Willie Curry

Miami, FL: Wire fraud criminal defense lawyer represented Defendant, Fifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.

According to the facts admitted at the change of... More...
   $0 (08-31-2021 - FL)

State of Oklahoma v. Stephen James Simon

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

Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 02/05/2016
Party Name Disposition Information
SIMON, STEPHEN JAMES Disposed: DISMISSED WITH COSTS, 08/30/2021. Dismissed with Costs
Count as Disposed: FALSE PRETENSE OVER $500... More...
   $0 (08-30-2021 - OK)

United States of America v. Sutter Health

San Francisco, CA: Civil litigation health care lawyers represented Defendants accused by the United States of America with wrongfully billing inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans.

Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo... More...
   $0 (08-30-2021 - CA)

Bryan Kerr Dickson v. United States of America

New Orleans, LA- Criminal defense lawyer represented defendant with a possession and production of child pornography charge.



In his complaint, Dickson alleges that the BOP transferred him to USP
Beaumont and housed him in the general population despite his expressed
fears that he would be targeted for violence ... More...
   $0 (08-30-2021 - LA)

United States of America v. Prithviraj "Roger" Bhikha

San Francisco, CA: Wire fraud and tax evasion criminal defense lawyer represented Defendant, Prithviraj “Roger” Bhikha, a former Senior Director of Global Supplier Management of Cisco Systems, Inc. (Cisco), was indicted on wire fraud and tax conviction violations.

Bhikha, 52, of San Francisco, was convicted of conspiracy to commit wire fraud and aiding and assisting in the filing of a... More...
   $0 (08-27-2021 - CA)

United States of America v. Cova Campbell

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A... More...
   $0 (08-27-2021 - WA)

United States of America v. Patrick Graves

Omaha, NE: Bank fraud and aggravated identity theft criminal defense lawyer represented Defendant, Patrick R. Graves, age 35, from Mississippi.

On November 18, 2020, Graves was arrested in Omaha when he attempted to withdraw funds from an actual customer’s account using genuine account information but false identity documents. Further investigation revealed that Graves and others trave... More...
   $0 (08-27-2021 - NE)

United States of America v. Joshua McDonald

St. Louis, MO: Wire fraud criminal defense lawyer represented Defendant, Joshua McDonald.
McDonald was the owner and operator of Perfection PR Firm LLC, that conducted business in the Eastern District of Missouri. McDonald told potential and actual clients that Perfection PR traded in the Foreign Exchange Market (Forex) for clients by pooling their funds.

McDonald was not registered... More...
   $0 (08-27-2021 - MO)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: