False Pretense Law

False Pretense Law

United States of America v. Yasiel Puig Valdes

Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal
sports gambling business in southern California.

The factual basis of a pre-indictment plea agreement signed by Yasiel Puig Valdes (“Puig”) would be excluded at trial.

Under the plea agreement, Puig would plead guilty to one count of making false statements to federal officers... More... $0 (05-29-2025 - CA)

United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

<... More... $0 (05-29-2025 - PA)

United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss

Jay Clayt... More... $0 (05-29-2025 - NY)

United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy

A man who operated a “ghost” tax preparation business in Augusta, Geor... More... $0 (05-27-2025 - GA)

United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

A man who operated ... More... $0 (05-27-2025 - GA)

United States of America v. Kim Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

A woman who ope... More... $0 (05-27-2025 - GA)

United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Efrain Betancourt, ... More... $0 (05-23-2025 - FL)

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)

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)

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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud Man Charged in Connection With CARES Act Loan Fraud

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

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

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

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

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

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

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

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

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

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements Mexican National Sentenced for Making False Statements