False Pretense Law
 
United States of America v. Philip Righter

Los Angeles, CA - The United States of America charged Philip Righter with with wire fraud, aggravated identity theft and tax fraud.

A West Hollywood man has agreed to plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol. He also admitted using fake paintings as collat... More...
   $0 (03-11-2020 - CA)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Joshua Adam Schulte

New York, NY - The United States of America charged Joshua Adam Schulte with:

18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO (RECEIPT)
(1)
18:793.F ILLEGAL GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION
(1s-3s)
18:793.F ILLEGAL GATHERING OF NATIONAL DEFENSE INFORMATION
(1ss)
18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONT... More...
   $0 (03-10-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. WILLIAM CHARLES HOLCOMBE, Defendant.

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Tulsa, OK - The State of Oklahoma charged William Charles Holcombe with:
More...
   $0 (03-09-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DENNIS JAMES HALL, Defendant.

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Legal Suites and Virtual Offices - Two Locations in Downtown Tulsa / Pat Huether - 918-398-5678



Tulsa, OK - The State of Oklahoma charged Denis James Hall with:

Count # ... More...
   $0 (03-09-2020 - OK)

United States of America v. Matthew John Anderson

San Diego, CA - The United States of America charged Matthew John Anderson with stealing from the Zoo.

Matthew John Anderson, age 49, a former San Diego Zoo biologist, pleaded guilty in federal court, admitting he stole hundreds of thousands of dollars from the world-renowned institution.

Anderson worked for the zoo for over 17 years, starting as a research fellow and ultimately ... More...
   $0 (03-09-2020 - CA)

Joseph James Craver v. The State of Texas




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Joseph James Craver appeals his ... More...
   $0 (03-09-2020 - TX)

The State of Texas v. Billy John Bell




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In August 2016, Detective Chris ... More...
   $0 (03-08-2020 - TX)

United States of America v. John Rallo

St. Louis, MO - The United States of America charged John Rallo with bribery and mail fraud..

John Rallo, 54, formerly of St. Louis County, was sentenced to 17 months in prison for his involvement in a bribery scheme with Former St. Louis County Executive Steve Stenger. Rallo appeared in federal court this morning before U.S. District Judge E. Richard Webber.

According to court... More...
   $0 (03-08-2020 - MO)

Jose Alex Juarez v. The State of Texas




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In his first issue, appellant ar... More...
   $0 (03-07-2020 - TX)

United States of America v. Kristen Martin

Denver, CO - The United States of America charged Kristen Martin with mail fraud and federal tax evasion.

Kristen Martin, age 38, of Denver, pleaded guilty to mail fraud and federal tax evasion. The defendant appeared at the change of plea free on bond. Her bond was continued after the hearing. The IRS-Criminal Investigation, the Federal Bureau of Investigation (FBI) and the U.S. Posta... More...
   $0 (03-07-2020 - CO)

United States of America v. Philip D. Kuehnl

Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns.

Philip D. Kuehnl (age 42) of Pleasant Prairie, Wisconsin, was sentenced in federal court for mail fraud and filing false tax returns.

U.S. District Judge Lynn Adelman sentenced Kuehnl to 14 months in prison and ordered him to pay more than $289,000 in restitution. ... More...
   $0 (03-07-2020 - WI)

United States of America v. Emerson Gamory

Brooklyn, NY - The United States of America charged Emerson Gamory with preparing false tax returns.

A Brooklyn, New York, tax return preparer was sentenced to 15 months in prison today for preparing false returns for his clients and himself.

According to court documents and statements made in court, Emerson Gamory owned and operated Emerson Gamory Income Tax Services Inc. (Gamor... More...
   $0 (03-07-2020 - NY)

STATE OF OKLAHOMA, Plaintiff, v. DE ANN GIEFER, Defendant.

Tulsa, OK - The State of Oklahoma charged De Ann Giefer with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542(A)
Date of Offense: 01/15/2020
Party Name Disposition Information
GIEFER, DE ANN Disposed: DEFERRED, 03/06/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY PROPERTY OR SIGNATURE UNDE... More...
   $0 (03-06-2020 - OK)

Dionicio Martinez v. The State of Texas




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Martinez is MM’s grandfather. O... More...
   $0 (03-06-2020 - TX)

United States of America v. Barbara Meyzen, a/k/a "Bobbie Meyzen"

White Plains, NY - The United States of America charged Barbara Meyzen, a/k/a "Bobbie Meyzen" with wire fraud.

Barbara Meyzen, a/k/a "Bobbie Meyzen," the owner and operator of La Cremaillere Restaurant in Banksville, New York, pled guilty to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers. MEYZEN ple... More...
   $0 (03-06-2020 - nY)

United States ex rel. Haggard v. Diversicare Mgmt. Services, Co. et al.

Nashville, TN - The United States of America claimed that Diversicare Health Services, Inc. knowingly submitted false claims for Medicare services.

Diversicare Health Services, Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy services that were not reasonable, nece... More...
   $9500000 (03-06-2020 - TN)

United States of America v. Edward “Nick” Robinson

Detroit, MI - The United States of America charged Edward “Nick” Robinson with conspiring to embezzle union funds and tax evasion.

Edward “Nick” Robinson, the former President of the United Auto Workers Midwest CAP and the former Director of the UAW Labor and Employment Training Corporation, pleaded guilty today to conspiring with other UAW officials to embezzle over $1 million of UAW due... More...
   $0 (03-06-2020 - MI)

United States of America v. Aaron William Fien

Grand Rapids, MI - The United States of America charged Aaron William Fien with making false statements.

Aaron William Fein, 25 years old, of Grand Rapids, was sentenced today to 27 months’ imprisonment by U.S. District Judge Paul L. Maloney. Fein pled guilty in July to lying to FBI agents about renting and training with an AR-15. Upon his release, Fein will be confined to his home and c... More...
   $0 (03-06-2020 - )

STATE OF OKLAHOMA, Plaintiff, v. TORION HOPGOOD, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Torion Hopgood with:

Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 11/10/2018
Party Name Disposition Information
HOPGOOD, TORION Disposed: CONVICTION, 03/05/2020. Guilty Plea
Count as Disposed: MAKING A FALSE DECLARATION OF O... More...
   $0 (03-05-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ROBERT LANCE JUSTICE, Defendant, and DUSTIN HEATH BARKER, Defendant.

Tulsa, OK - The State of Oklahoma charged Robert Lance Justice and Dustin Heath Barker with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 02/02/2020
Party Name Disposition Information
BARKER, DUSTIN HEATH Disposed: DISMISSED, 03/05/2020. Dismissed- Request of the State
Count as Disposed: BURGLARY - SECOND DEG... More...
   $0 (03-05-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. THOMAS JAMES WALKUP, Defendant.

Tulsa, OK - The State of Oklahoma charged Thomas James Walkup with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/12/2019
Party Name Disposition Information
WALKUP, THOMAS JAMES Disposed: CONVICTION, 03/05/2020. Guilty Plea
Count as Disposed: MISDEMEANOR FALSE DECLARATION OF OWNERSHI... More...
   $0 (03-05-2020 - OK)

State of Oklahoma v. PERIEDA, ZACHARY P

Oklahoma City, OK - The State of Oklahoma charged Zachary P. Perieda with:

Count # 1. Count as Filed: COMPU, USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 04/14/2019
Party Name Disposition Information
PERIEDA, ZACHARY P Disposed: DEFERRED, ... More...
   $0 (03-04-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JABRIL LLEWELLAN CLAY, Defendant.

Oklahoma City, OK - The State of Oklahoma charged Jabril Llewellan Clay with:

Count # 1. Count as Filed: COMPU, UNLAWFULLY USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND/OR OTHER THINGS OF VALUE BY USE OF A FALSE AND FRAUDULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 02/05/2018
Party Name Disposition Information
CLAY, JABRIL LLEW... More...
   $0 (03-04-2020 - OK)

United States of America v. Jarrell Boyan

Columbia, SC - The United States of America charged Jarrell Boyan with deprivation of the rights of another under color of law.

Jarrell Boyan, 29, of Columbia, was sentenced to 7 years in federal prison after pleading guilty to deprivation of rights under color of law.

The facts presented to the court showed that on October 6, 2016, Boyan was working as a Lieutenant with the Sout... More...
   $0 (03-04-2020 - SC)

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