Statute of Fraud Law
 
In re Ebony Scott

Houston, TX - Criminal defense lawyer represented defendant Ebony Scott filing a petition for writ of mandamus, claiming that the trial court violated a ministerial duty to dismiss the charges against him and to discharge him.



Scott was charged with the felony offense of aggravated assault of a family
member. Scott entered into a plea ... More...
   $0 (10-25-2020 - TX)

United States of America v. Roderick Hickman, Bernell Gale and Troy Smith

New Orleans, Louisiana conspiracy to commit mail fraud criminal defense lawyer represented defendants charged with Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.

RODERICK HICKMAN (“HICKMAN”), age 49, of Baton Rouge, Louisiana; BERNELL GALE (“GALE”), age 4... More...
   $0 (10-25-2020 - LA)

United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

Eduardo Balanzar Vargas v. The State of Texas

Angleton, TX - Criminal defense lawyer represented defendant Eduardo Balanzar Vargas charged withAggravated Sexual Assault.



The complainant was fourteen years old when she testified at trial. She stated
that when she was about six years old, she was living in Freeport, Texas with her
mother, stepfather, her twin sister, and her young... More...
   $0 (10-25-2020 - TX)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...
   $0 (10-24-2020 - TX)

Anthony Autrie Johnson v. The State of Texas

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.




In September 2017, Johnson was indicted for indecency with a child by sexual
conduct and sexual assault of a child alleged to have occurred in January 2017 and
March 2017, respectively. In... More...
   $0 (10-24-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

Frank Enns, Jr. v. The State of Texas

Hempstead, Texas - Criminal defense lawyer represented defendant Frank Enns, Jr. charged with possession with intent to deliver methamphetamine in the amount of 400 grams or more.




The Surveillance
Captain R. Garrett, an officer with the Waller County Sheriff’s Office with
over 29 years of experience in narcotics, testified th... More...
   $0 (10-24-2020 - TX)

United States ex rel. Dougherty v. Guild Mortgage Company

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More...   $0 (10-24-2020 - DC)

United States of America v. Onkur Lal

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...
   $0 (10-24-2020 - VA)

United States of America v. Edward Stephen

Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud.

“When federal workforce programs are defrauded, it comes at great cost to taxpayers,” said United States Attorney Mike Stuart. “I appreciate the work of the U.S. Department of Transportation OIG and Office of Perso... More...
   $0 (10-24-2020 - WV)

Michael Dewey Sirratt v. The State of Texas

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.


Tarina Belue and appellant met in 2013 and were married in 2014. Their
relationship was characterized by copious alcohol and drug use by both individuals.
Belue had to stop drinking ... More...
   $0 (10-23-2020 - TX)

Jared Patton Roark v. The State of Texas

Austin, TX - Criminal defense lawyer represented defendant Jared Patton Roark charged with Evading Arrest.





On November 13, 2016, appellant participated in a protest in downtown
Austin following the then-recent election of President Donald Trump. Several
hundred anti-Trump protestors encountered Joseph Weidknecht, a lone ... More...
   $0 (10-23-2020 - TX)

United States of America v. Sharmistha Barai

Sacramento, California force labor (slavery) criminal defense lawyer represented Stish Kartan, who was charged by the United States of America with forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Kartan and his wife, Sharmistha Barai, 40, guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan was also found guil... More...
   $0 (10-23-2020 - CA)

United States of America v. Xaver M. Boston

Charlotte, North Carolina sex trafficking criminal defense lawyer represented Xaver Montez Boston, age 31, with Evidence presented during the three-day trial, including the testimony of three of the four victims identified in the indictment by their initials, revealed that Boston, who served in the U.S. Army as a reserve military policeman, operated an extensive sex trafficking enterprise in the C... More...   $0 (10-23-2020 - NC)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...
   $0 (10-23-2020 - NY)

United States of America v. Steven M. Lukach, Jr.

Scranton, Pennsylvania mail fraud criminal defense lawyer represented Steven M. Luckah, Jr., age 70, who was charged by the United States of America with mail fraud and falsification of records.

According to United States Attorney David J. Freed, Lukach served as the Clerk of Courts for Schuylkill County for approximately 27 years. In 2013-2014, county auditors with the Controller’s Offi... More...
   $0 (10-23-2020 - PA)

United States of America v. Harold Sosna

Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f... More...
   $0 (10-23-2020 - PA)

James L Dodson, Jr. v. State of Indiana

Fort Wayne, IN - Criminal defense lawyer represented defendant James L Dodson, Jr. charged with murder and level 6 felony criminal recklessness.




[2] Lovett owned a barber shop in Fort Wayne. He was the father of six children;
his girlfriend, Keioda Johnson, was the mother of the two youngest children.
On April 9, 2019, Johnson ... More...
   $0 (10-21-2020 - IN)

Rudy L. Space v. State of Indiana

Williamsport, IN - Criminal defense lawyer represented defendant Rudy Space Doster charged with Level 6 felony identity deception and being a habitual offender.


On September 13, 2019, an Indiana State Police trooper came upon a disabled
car and two men along the side of a road in Warren County. The trooper
stopped to help and asked the ... More...
   $0 (10-21-2020 - IN)

Sharps Automotive v. Auston Prizevoits

Indianapolis, IN - Criminal defense lawyer represented defendant Rodney Dain Doster in his action against SharpÕs Automotive for storage fees, court costs, and lost time.




[2] Prizevoits, who lived in Bloomington, telephoned Sharp’s Automotive, an
Indianapolis-area business, for a free estimate to replace the engine in his car.
An ... More...
   $0 (10-21-2020 - IN)

Lewis James Martin v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant Lewis James Martin a/k/a Andolian Juan Ochoa-Napraja charged with f Level 2 felony conspiracy to commit dealing in a narcotic drug, Level 3 felony dealing in methamphetamine, two counts of Level 3 felony dealing in a narcotic drug, and Level 4 felony dealing in a narcotic drug.



More...
   $0 (10-21-2020 - IN)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Arapaho James Oldman

Arapaho James Oldman and Matthew Whiteplume severely beat Charles Dodge
III. One of them cut his throat. Mr. Dodge died from blunt-force trauma and/or sharpforce
injuries.
2
A grand jury charged Mr. Oldman with first-degree murder as both a principal and
an aider and abettor. At trial, the district court refused his request for a lesser-included
offense instruction on assau... More...
   $0 (10-21-2020 - WY)

Signs for Jesus v. Town of Pembroke, NH, et al.

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi... More...
   $0 (10-21-2020 - NH)

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