False Pretense Law

False Pretense Law

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

A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More... $0 (05-13-2025 - ME)

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 today in U.S. District Court in Bangor for mak... More... $0 (05-13-2025 - ME)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme

Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More... $0 (05-09-2025 - FL)

United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted

. A domain seizure warrant was... More... $0 (05-09-2025 - OK)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.
Three Members Of Transnational Financial Crime Syndicate Indicted

A Los Angeles, California, man mad... More... $0 (05-09-2025 - NV)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More... $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA)

United States of America v. Anthony M. Alford

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

<... More... $0 (05-09-2025 - MO)

Patricia A.E. Miroth, et al. v. County of Trinity, et al.

Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them.

After concluding that plaintiffs’ children were at risk in the family home, defendants obtained warrants to take the
children into protective custody. A California state court subsequently terminated plaintiffs’ parental
rights. Fo... More... $0 (05-09-2025 - CA)

Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol... More... $0 (05-08-2025 - FL)

United States of America v. Ricky Grover Aaron

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material
Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material

A recid... More... $0 (05-08-2025 - NC)

United States of America v. Christopher Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding ... More... $0 (05-08-2025 - CO)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

... More... $0 (05-08-2025 - MD)

United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore... $0 (05-06-2025 - NJ)

State of Oklahoma v. Omar Alfredo Carreno

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

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.

FALSELY PER... More... $0 (05-02-2025 - OK)

United States of America v. Chad Maurer

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport.
New York Man Charged with aggravated identity theft and use of a false passport.

The Office of the... More... $0 (05-02-2025 - VT)

United States of America v. Michael Roman Black

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor
Bessemer Man Sentenced for Plotting the Murder of a Federal P

On May 2, 2025, a judge in the Northern District o... More... $0 (05-02-2025 - AL)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

... More... $0 (05-02-2025 - HI)

United States of America v. Glenn Gale Ware

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI
Hardin man sentenced to 2 years in prison for placing threatening phone calls

A Hardin man who made threatening ... More... $0 (05-02-2025 - MT)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme

A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA)

United States of America v. John Tamahere McCabe

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud.
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

... More... $0 (05-02-2025 - CA)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in)

United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More... $0 (04-30-2025 - SC)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

A Charlotte man wa... More... $0 (04-30-2025 - NC)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More... $0 (04-29-2025 - PA)

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

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

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft. Three Members Of Transnational Financial Crime Syndicate Indicted

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport. New York Man Charged with aggravated identity theft and use of a false passport.

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor Bessemer Man Sentenced for Plotting the Murder of a Federal P

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI Hardin man sentenced to 2 years in prison for placing threatening phone calls

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme California man pleads guilty to wire fraud for $1 million fraud scheme

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of wire fraud. Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits