False Pretense Law

False Pretense Law

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)

United States of America v. Henry J. White, Jr, Patricia A. White

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

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

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

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

United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Alan Kane, 60, of ... More... $0 (04-28-2025 - PA)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

After a two-day trial before Unit... More... $0 (04-25-2025 - VT)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More... $0 (04-25-2025 - NH)

United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

More... $0 (04-25-2025 - CA)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

A Pontiac man has pleaded guilty to ... More... $0 (04-23-2025 - MI)

United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud
Man guilty of seven-year tax fraud

A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a ... More... $0 (04-23-2025 - TX)

United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

The U.S. Attorney’s Offi... More... $0 (04-22-2025 - OH)

United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Acting United States Attorney April M. Leon announced that U.S. District Judge Brian... More... $0 (04-22-2025 - LA)

United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns
Florence Tax Preparer Indicted for Tax Fraud

A federal grand jury in Florence returned a 43-count indictment against Ta... More... $0 (04-22-2025 - SC)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More... $0 (04-21-2025 - NJ)

United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.
Serhat Gumrukcu Convicted of Murder-for-Hire

After a five-we... More... $0 (04-18-2025 - VT)

United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining ... More... $0 (04-18-2025 - DC)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

A Florida ... More... $0 (04-18-2025 - DC)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More... $0 (04-18-2025 - CA)

United States of America v. Daniella Maldonado-Paraday

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Straw Purchasing Multiple Firearms for Her Boyfriend
Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

A woman who ... More... $0 (04-16-2025 - IA)

State of Nebraska v. Jason McClure

Papillion, Nebraska criminal defense lawyer represented the Defendant f attempted first degree assault, robbery, and first degree false imprisonment.

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 a... More... $0 (04-16-2025 - NE)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

A Tyler tax prepare... More... $0 (04-15-2025 - TX)

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

More... $0 (04-14-2025 - MD)

United States of America v. Shujun Wang

Brooklyn, New York criminal defense lawyer represented the Defendant charged with:

Title 18, United States Code, Sections 371 and 3551 et seq. Conspiracy to Act as an Agent of a Foreign Government Without Prior Notification to the Attorney General
(1)
Title 18, United States Code, Sections 951(a) and 3551 et seq. Acting as an Agent of a Foreign Government Without Prior Notifica... More... $0 (04-14-2025 - NY)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<... More... $0 (04-14-2025 - NJ)

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

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.
<... More... $0 (04-12-2025 - MA)

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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

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud Man guilty of seven-year tax fraud

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns Florence Tax Preparer Indicted for Tax Fraud

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Serhat Gumrukcu Convicted of Murder-for-Hire

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Straw Purchasing Multiple Firearms for Her Boyfriend Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed