Indiana False Pretense Law
<h1> United States of America v. Todd Wilson </h1></h1>
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making a false statement during the purchase of a firearm <br> <br> Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm. <br> <br> According to cou... More...
$0 (09-22-2025 - IN)Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.<br> <br> This case stems from Jeffrey Lewis's experience as a sales<br> representative for AbbVie, a global pharmaceutical manufac-<br> turer, in 2019 and 2020. As a salesman, Lewis marketed<br> AbbVie's drugs to medical providers to increase prescrip-<br> tions, and thus, re... More...
$0 (09-05-2025 - IN)United States of America v. Earl Miller
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.<br> <br> In 2009, Miller was hired by a childhood friend, Matthew <br> Gingerich, to raise money for Gingerich's real estate invest<br> ment firm, 5 Star Investments. 5 Star raised capital to finance <br> the rehabilitation of properties, mostly in Northern Indiana <br> where the com... More...
$0 (08-27-2025 - IN)<h1> United States of America v. Christina Moles, a/k/a Tina Lashley </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
$0 (05-01-2025 - in)<h1> United States of America v. James Watt </h1>
<font color="red"><b><h2><center> Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs</h2></center></b></b> </h2></c... More...
$0 (02-05-2025 - IN)<h1> United States of America v. Aaron Jason Strong </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Excessive Force and Attempted Coverup </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former New Castle Police Lieutenant Sentenced to 12.5 Years in Federal Prison for Repeatedly Using Excessive Force and Attempted Coverup</h2></center></b></b> ... More...
$0 (01-07-2025 - IN)<h1> United States of America v. Gregory L. Thorpe, Jr. </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with making a materially false and fictitious statement during the acquisition of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Carmel Man Sentenced to 84 Months in Prison</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Gre... More...
$0 (12-19-2024 - IN)<h1> United States of America v. Demetris Campbell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Fifty ... More...
$0 (12-02-2024 - IN)<h1> United States of America v. Nathaniel Wills </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Nearly One Million Dollars from his Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson Accountant Sentenced to Over Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer </h2></center><... More...
$0 (10-21-2024 - IN)<h1> United States of America v. Martins Tochukwu Chidiobi </h1>
<font color="red"><b><h2><center> cty, st criminal defense lawyer represented the Defendant charged with Using Inmates' Stolen Identities in International Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates' Stolen Identities in International Fraud Scheme </h2></cen... More...
$0 (10-22-2024 - IN)Lauren Hulbert-Woods v. Wakefield & Associates, L.L.C.
<h2><br> Fort Wayne, Indiana consumer credit Fair Debt Collection Practices Act violation lawyer represented the Plaintiff.<br> </h2><br> <br> The Fair Debt Collection Practices Act (FDCPA) regulates how debt collectors can communicate with consumers and prohibits certain behaviors. Some examples of prohibited behaviors include:<br> <br> Contacting at work<br> <br> Debt collectors cannot c... More...
$0 (10-16-2024 - IN)<h1> United States of America v. Rebecca Willis </h1>
<font color="red"><b><h2><center> Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years</h2></center></b><... More...
$0 (10-04-2024 - IN)<h1> United States of America v. Willie D. Watts </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme</h2></center></b></b> ... More...
$0 (08-30-2024 - IN)Cassei Lynn Mentis v. Joshua Michael Mentis </center
<h2><br> Kokomo, Indiana family law divorce lawyers represented the Petitioner and Respondent.<br> </h2><br> <br> [¶2] Child was born on February 6, 2016, during the parties' marriage. On July 7, 2017, Mother filed a petition for dissolution of marriage in White County. On February 23, 2018, the White County court issued an order dissolving the marriage. As part of the order, Mother was granted p... More...
$0 (08-23-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housing Au... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housin... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Travis D. Napoleon </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with two counts of providing false information during the purchase of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 33 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Between April 2021, and Marc... More...
$0 (07-18-2024 - IN)<h1> United States of America v. Leslie Smith </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (05-28-2024 - IN)<h1> United States of America v. Miesha Webster; James Osborne III </h1>
<font color="red"><b><h2><center> <br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Dozens of Firearms </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago </h2></center><br> <br> Miesha W... More...
$0 (05-08-2024 - IN)<h1> United States of America v. Anthony Michael Bentley </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Enticing Children to Obtain Sexually Explicit Material.</font </color="red"></b></h2></center></i></i><b><h2><center></i></b>Louisville Father Sentenced to 17 Years in Federal Prison for Enticing Two Indiana Children to Obtain Sexually Explicit Material via Facebook </h2></center>... More...
$0 (04-22-2024 - IN)<h1> United States of America v. Yapo Jean Franck Ngbichi </h1>
<b><h2><center><font color="red"><i> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b>Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards </h3></center></i><br> <br> Yap... More...
$0 (03-05-2024 - IN)<h1> United States of America Jonathan Tyler Lee </h1>
<b><h2><center><font color="red"><i> South Bend, Indiana Criminal Defense lawyer represented the Defendant charged with making a false statement to a licensed firearms dealer .</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Jonnathan Tyler Lee, 25 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R.... More...
$0 (02-27-2024 - IN)<h1> United States of America v. Traven Armstrong </h1>
<b><h2><center><font color="red"><i>Indianapolis, Indiana Criminal Defense Lawyer represented the Defendant charged with Illegally Purchase Firearms for Three Minors</b></h2></center></i></font color="red"></i><br> <br> Traven Armstrong, 24, of Indianapolis, Indiana, was sentenced to 1 year and 1 day in federal prison after pleading guilty to making false statements in connection with a firearm p... More...
$0 (11-15-2023 - IN)<h1> United States of America v. Temitope S. Adeboy </h1>
<b><h2><center><font color="red"><i>Indianapolis, Indiana criminal defense Lawyer represented the Defendant charged with Covid-19 fraud.</b></h2></center></i></font color="red"></i><br> <br> <br> Temitope S. Adeboye, 32, of Indianapolis was sentenced to 57 months in federal prison after pleading guilty to Wire Fraud, Aggravated Identity Theft, and other false identity documents offenses.<br> <br... More...
$0 (01-07-2024 - IN)United States of America v. Edgewater Systems for Balanced Living, Inc.
Hammond, Indiana qui tam lawyers represented the Defendant accused of fraudulently billing the Indiana Medicaid program.<br> <br> The Government claimed that Edgewater Systems for Balanced Living, Inc., a healthcare provider in Gary, Indiana that provides mental health services, for fraudulently billing the Indiana Medicaid program.<br> <br> The Indiana Medicaid program provides healthcare for low... More...
$0 (09-29-2023 - IN)United States of America v. Alexander Weatherspoon, a/k/a “Tyler Simmonsâ€
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with mail fraud, aggravated identity theft, and making false statements.<br> <br> From December 2017 to August 2019, Alexander Weatherspoon, a/k/a "Tyler Simmons," age 28, of Chicago, Illinois, participated in a scheme using other individuals' names, addresses, Social Security numbers, and dates of birth, to finance l... More...
$0 (10-06-2023 - IN)United States of America v. Traven Armstrong
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with making false statements in connection with a firearm purchase.<br> <br> Between September 1, 2020, and March 10, 2021, Traven Armstrong, age 24, of Indianapolis, worked as an employee of a federally licensed firearms dealer. During that time, Armstrong purchased numerous handguns for other individuals from busine... More...
$0 (09-27-2023 - IN)Brenden Marnae White v. Jeremy T. Mull
New Albany, Indiana civil rights lawyers represented Plaintiff who sued Defendants a Fourth Amendment false imprisonment theory.<br> <br> <br> In several encounters with police, Mark Anthony White ("Mark White") misidentified himself as his brother, Plaintiff Brenden Marnae White ("Brenden White"). As a result, Brenden White was charged in Clark County, Indiana, and subsequently arrested based on ... More...
$0 (09-15-2023 - IN)United States of America v. Oluwatobi Seton
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud, aggravated identity theft and conspiracy to commit money laundering.<br> <br> Oluwatobi Seton, 28, of Bloomington, Indiana, pleaded guilty to wire fraud, aggravated identity theft, and conspiracy to commit money laundering.<br> <br> According to court documents, Seton conspired with p... More...
$0 (08-16-2023 - iN)United States of America v. Rakesh Kansal, M.D.
Hammond, Indiana civil litigation lawyer represented Defendant charged with violating the False Claims Act.<br> <br> Rakesh Kansal, M.D., age 70, wrongfully submitted claims to Medicare for patients he referred for cardiovascular stress testing at a testing facility in which he had an ownership interest. <br> <br> The Stark Law provides that the government will not pay for designated health servic... More...
$0 (07-26-2023 - IN)United States of America v. Tammy J. Scudder
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> From 2012 to December of 2021, Tammy Scudder, age 52, from Shelbyville, Indiana, devised and participated in a scheme to defraud her employer of more than $600,000. Scudder served as the Controller for a company located in Shelbyville, Indiana for nine years. As Controller, Scudder was the company... More...
$0 (05-05-2023 - IN)Jennifer Finnerty v. NCAA
Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory. <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/02/Indianapolis_IN_State.jpg" alt="State Courthouse - Indianapolis, Indiana"><br> <P><br> State Courthouse - Indianapolis, Indiana</a><br> <P><br> <a font="red" href="http... More...
$0 (02-17-2023 - IN)United States of America v. Chase Winkle
Indianapolis, Indiana criminal law lawyer represented Defendant charged with eleven civil rights and obstruction charges. Specifically, Winkle pleaded guilty to five federal civil rights offenses for assaulting arrestees, and to six obstruction offenses for writing false reports to cover up the assaults.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/indiana/new... More...
$0 (12-05-2022 - IN)United States of America v. Patrick M. Garrett
Evansville, Indiana criminal lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.<br> <br> Patrick Garrett, age 33, of Evansville, Indiana, was employed as a Sales Specialist for a business located in Gibson County, Indiana. Garrett was responsible for handling accounts payable and accounts receivable. From April 9, 2021, to July 16, 2021, Garrett devised and exec... More...
$0 (08-15-2022 - IN)United States of America v. Michelle M. Rousseff-Kemp
Fort Wayne, Indiana criminal defense lawyer represented defendant charged with <br> falsifying a document and illegally storing hazardous waste. <br> <br> Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana was the president and owner of a Fort Wayne, Indiana, business which held itself out as an environmental services company providing comprehensive waste management services. Among other things, th... More...
$0 (06-17-2022 - IN)Ashley Day-Ping v. CHARLES T RAMEY, III
<center><font color="red"><h2><fontcolor="red"> Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father. </h2></font></b></i></font></center></center></b><br> <br> Charles Ramey, III ("Fatherâ€) and Ashley Day-Ping ("Motherâ€) were married <br> in 2014 and had their son P.R. ("Childâ�... More...
$0 (05-08-2022 - IN)United States of America v. John Keeler and Darryl Brent Waltz
Indianapolis, Indiana criminal defense lawyers represented Defendants charge with paying and receiving secret political contributions through a middleman.<br> <br> A former Indianapolis-based casino executive pleaded guilty to causing false statements on the casino's corporate tax return by concealing contributions to a local political party as deductible business expenses. Additionally, a 2016 ca... More...
$0 (04-18-2022 - IN)United States of America v. Maria Caceres
Indianapolis, Indiana criminal defense lawyer represented defendant charged with wire fraud.<br> <br> Maria Caceres, age 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana was employed by Seven Corners, a travel insurance business located in Carmel. Between May 2011 and September 2016, Caceres prepared and submitted thirty fraudulent insurance claims to Seven Corners totaling m... More...
$0 (04-15-2022 - IN)United States of America v. Briana S. Williams-Heard
South Bend, Indiana criminal defense attorney represented defendant charged with making false statements in connection with the acquisition of a firearm.<br> <br> Williams-Heard pleaded guilty as charged.<br> <br> According to documents in the case, in 2020 Williams-Heard bought three handguns from two federally licensed firearm dealers which she then gave to a convicted felon gang member. William... More...
$0 (02-04-2022 - IN)Sandra L Black v. Robert Black
<center><h3><font color="red"><h2><font color="red"> Indianapolis, IN - Divorce lawyer represented Appellant with appealing the trial court's dismissal of her Petition for Contempt. </h3></font></b></i></center></font><br> <br> On June 3, 2019, the trial court entered a Final Dissolution Order between <br> Wife and Husband. Prior to dissolution, Wife and Husband jointly owned <br> several companie... More...
$0 (02-01-2022 - IN)