False Pretense Law
 
United States of America v. Zumar Hamid Dubose

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank .

Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

More...   $0 (03-18-2024 - )

United States of America v. Christina Iannelli

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.


Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges



A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...   $0 (03-17-2024 - MA)

United States of America v. James Dwyer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.




Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Stole More Than $3.4 Million Over the Course of Five Years

More...   $0 (03-15-2024 - WI)

United States of America v. Fedo Antonia Manning; Ronnel Dewayne Williams, Jr.; Chaelyn Hendrick Groves

Kansas City, Missouri criminal defense lawyers represented the defendants charged with illegal firearms trafficking and straw purchases of firearms as a result of the investigation into the mass shooting at Union Station during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024.

“These cases underscore the importance of enforcing federal firearms laws,” said... More...   $0 (03-15-2024 - IA)

United States of America v. Christopher Randell

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with False Tax Return Conspiracy.

Filed Thousands of False Client Returns Causing More than $3.5 Million in Loss



A Mississippi man was sentenced to 70 months in prison for conspiring to pre... More...   $0 (03-15-2024 - MS)

United States of America v. Mario Marques

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Straw Purchasing Conspiracy and Illegal Possession of Firearms.


Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms More...   $0 (03-14-2024 - )

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

Angie McDaniel v. Nathan McDaniel

Atlanta, Georgia personal injury lawyer represented the Plaintiff who sued on "malicious prosecution, false imprisonment, false-light invasion of privacy, damage to reputation and intentional infliction of emotional distress theories.... More...   $0 (03-13-2024 - GA)

United States of America v. Marc Arthur Eliassaint

Orlando, Florida criminal defense lawyer represented the Defendant charged with filing false tax returns and aiding and assisting in the preparation of false tax returns..

Orlando Man Sentenced To Federal Prison For Preparing And Filing False Tax Returns



Marc Arthur... More...   $0 (03-13-2024 - FL)

United States of America v. Paul Hendler

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Federal Forgery Charge.


Paul Hendler Imprisoned on Federal Forgery Charge



Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu... More...   $0 (03-12-2024 - VT)

United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO... More...   $0 (03-12-2024 - IA)

United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.


Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme



Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed... More...   $0 (03-11-2024 - CA)

United States of America v. Randall Dennis; James Benish; Jeffery Havens; Randy Nickell; Nathan Cantrell and Derek Mays

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Violating Civil Rights.


Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice



Six former officers of the... More...   $0 (03-11-2024 - KY)

United States of America v. Jennifer Stocker

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.


New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud



he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More...   $0 (03-11-2024 - VT)

United States of America v. Lester A. Bull, also known as Unc

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with the intent to distribute methamphetamine, cocaine, fentanyl, heroin, and marijuana, conspiracy to commit money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a fire... More...   $0 (03-11-2024 - )

United States of America v. TIMOTHY MAPES

Chicago, Illinois criminal defense lawyer represented the Defendant charged with a making false declaration before a grand jury and attempted obstruction of justice..

Former Chief of Staff to Speaker of the Illinois House Sentenced to Two and a Half Years in Federal Prison for Lying Under Oath ... More...   $0 (03-10-2024 - IL)

United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi... More...   $0 (03-08-2024 - TX)

UNITED STATES OF AMERICA V. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with unlawful reentry into the United States.






The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentenc... More...   $0 (03-08-2024 - CO)

United States of America v. ALFREDO SALAYANDIA-REYES

Denver, Colorado criminal defense lawyer represented the Defendant charged with illegally entering the United States.





The following facts are drawn from Mr. Salayandia-Reyes’s presentence
investigation report, the transcripts of his sentencing and ... More...   $0 (03-08-2024 - CO)

United States of America v. Daren Lynn Lopez

McAllen, Texas criminal defense lawyer represented the Defendant charged with being a a Trailer full of meth.


Trailer full of meth lands trafficker in prison



A 51-year-old Edinburg man has been sentenced following his conviction of conspiracy to possession with ... More...   $0 (03-08-2024 - TX)

United States of America v. BASHIR SCHOFIELD

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding Cares Act.


Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program



BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., ... More...   $0 (03-07-2024 - LA)

The Dize Company v. Auto-owners Insurance Company

Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

... More...   $1 (03-06-2024 - NC)

United States of America v. ABDUL WARIS AKINSANYA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Role in "Romance Scam".


Nigerian Man Sentenced to Serve 18 Months in Federal Prison for Role in "Romance Scam"



ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma ... More...   $0 (03-06-2024 - OK)

United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.


Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme



Two Columbia, Mo., residents were sentenced in federal court today for their rol... More...   $0 (03-06-2024 - MO)

United States of America v. Teela Gilber

Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.


Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft



The former vice president of a Cincinnati nonprofit and man... More...   $0 (03-06-2024 - OH)

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