Pennsylvania False Arrest Law
<h2> <center> United States of America v. Manoach Chayaud </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa... More...
$ (09-05-2026 - PA)<h2> <center> United States of America v. Daryl F. Heller </h2> <center>
Allentown, Pennsylvania criminal defense lawyers represented the Defendant charged with securities fraud in violation of 15 U.S.C. 78j(b) and wire fraud in violation of 18 U.S.C. 1343. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Daryl F. Heller, 56, of Lititz, Pennsylvania, controlled and was the majorit... More...
$ (08-11-2026 - PA)<h2> <center> United States of America v. Mark Snedden </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A... More...
$ (07-17-2026 - PA)<h2> <center> United States of America v. Thomas Pipich </h2> </center>
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Thomas Pipich, age 74, tole millions of dollars from an investment client in order to conceal losses he incurred on behalf of another client. In 2005, Pipich helped t... More...
$ (06-02-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. Dieufort July </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyer represents the Defendant charged with 22 crimes for the crash that injured five people, including six first-degree felonies for aggravated assault. Joly’s Haitian passport was taken into evidence upon his arrest. Police did not recover any weapons from his vehicle.... More...
$ (04-23-2026 - PA)<h2> <center> United States of America v. William Freeman, IV </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of making and subscribing a false tax return. William Freeman, IV, age 46, of Tobyhanna, Pennsylvania, submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection... More...
$ (04-13-2026 - PA)<h2> <center> United States of America v. Matthew James Addy </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with 13 counts of wire fraud, one count of bank fraud, and two counts of aggravated identity theft, arising from schemes through which the defendant defrauded investors out of hundreds of thousands of dollars. Matthew James Addy, 47, of Lancaster, Pennsylvania, held himself out as a wealthy and successful busin... More...
$ (04-13-2026 - PA)<h2> <center> United Sates of America v. George Moses </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and bank fraud. George Moses, age 45, of Wilkes-Barre, submitted applications for unemployment compensation, pandemic unemployment compensation, economic injury disaster loan, and paycheck protection program loan benefits falsely representing that he had qualifying income from the oper... More...
$ (04-02-2026 - PA)<h2> <center> United States of America v. Julian Thompson </h2> </center>
Pittsburgh, Pennsylvania criminal defense lawyer represents the Defendant charged with failure to surrender. The Court was advised that, on November 21, 2024, Julian Thompson, 33, was sentenced in the Western District of Pennsylvania to 10 years of imprisonment on his convictions for possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm and ammunition by... More...
$ (03-12-2026 - PA)United States of America v. Justin Heimbach
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with six counts of mail fraud and four counts of wire fraud. Justin Heimbach, 34, of Bath, Pennsylvania, operated a construction company called TeamKJ Construction, and engaged in a scheme that caused fraudulent PUA applications to be filed in the names of individuals allegedly no longer employed by TeamKJ as ... More...
$ (03-03-2026 - PA)United States of America v. Eric Raheem Pierce
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition. During the course of several controlled drug purchases, Eric Raheem Pierce, age 38, of Luzerne County, Pennsylvania, distributed approximately 35 grams of fentanyl before attempting to discard 25 bricks of heroin and another 23 grams of fentanyl on the date of h... More...
$ (02-23-2026 - PA)United States of America v. Geoffrey Magistrate
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with money laundering. The Internal Revenue Service - Criminal Investigation (“IRS-CI”) Global Illicit Financial Team (“GIFT”) identified David Metcalf announced that Geoffrey Magistrate, 61, a current resident of Limassol, Cyprus, and a prior resident of Pennsylvania, as a corporate service provider ... More...
$ (02-23-2026 - PA)United States of America v. Carlos Sacanell
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with insider trading. Carlos Sacanell, 59, of Willow Grove, Pennsylvania, was charged by indictment in October 2024. In September of last year, he pleaded guilty to one count of securities fraud (insider trading) and one count of making a false statement to a federal agency. As detailed in court filings and... More...
$ (02-23-2026 - PA)United States of America v. Javon Pope
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to remove property and take other action to prevent seizure in violation of 18 U.S.C. § 2232(a) as well as being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The Defendant sought to suppress the evidence against him. The Fourth Amendment protects individuals fro... More...
$ (02-23-2026 - PA)United States of America v. Arturo Perez Ramirez
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport and aggravated identity theft. Arturo Perez Ramirez, age 26, of Luzerne County, Pennsylvania, was ordered to be removed from the United States in 2019, after he failed to appear for immigration proceedings. In 2020, Perez Ramirez purchased the identity ... More...
$ (02-03-2026 - PA)Commonwealth of Pennsylvania v. Jermaine Turner
Pittsburgh, Pennsylvania, criminal defense lawyer represents the defendant charged with kidnapping and assault. Turner accused of kidnapping and assaulting a woman he knew between Jan. 27 and Jan. 28. Police said the victim was driven to a bank during the incident to withdraw money, where she was able to alert employees to contact police. Turner was found in possession of a firearm at the t... More...
$ (02-01-2026 - PA)<H2> United States of America v. Edward Arthur Owens Jr.
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a threat to injure a local public official and making false statements to government agents. On May 20, 2025, Edward Arthur Owens Jr., 30, knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of ... More...
$ (01-12-2026 - PA)<H2> United States of America v. Mary Blakley and Fred Bakley
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. ... More...
$ (12-29-2025 - PA)<H2> United States of America v. Richard Adamsky
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with count of receipt and attempted receipt of child pornography and one count of possession of child pornography. Ricahrd Adamsky, age 55, of Adamsky, Pennsylvainak was indicted on September of 2025, for knowingly receiving a visual depiction of a minor engaged in sexually explicit conduct on or about June 1... More...
$ (12-22-2025 - PA)<H2> United States of America v. Jose Mejia-Sarmiento
Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, fraudulent use of a Social Security number, and aggravated identity theft, Jose Mejia-Sarmiento, 67.was found in the Western District of Pennsylvania after having been deported and removed from the United States three times prior between 1996 and 2016, including after a f... More...
$ (12-13-2025 - PA)Chhean Jones v. United States of America, et al.
Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.<br> <br> Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice ("DOJâ€), 12 unnamed federal agents, and "the Government's Attorney,†for alleged constitutional violations arising from the grand jury proceedings. He alleged t... More...
$0 (10-10-2025 - PA)Charles Darnell Jones v. Jerry Hobeck, et al.
Pittsburgh, Pennsylvania, personal injury lawyer represented the Plaintiff on a civil rights violation under 42 U.S.C. 1983.<br> <br> In 2022, Jones filed a complaint alleging a conspiracy to arrest and jail him in violation of his constitutional rights... More...
$0 (10-02-2025 - PA)<h1> United States of America v. Mark Wills, aka “Lorenzo Guerra,†“Alex Harrison,†“kevthompson2009,†“18kevinmcbride,†and “leonardobrickma,†</h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Child Sexual Exploitation, Cyberstalking, and Related Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Bucks County Man Charged With Child Sexual Exploitation, Cyberstalking, and Related Offenses</h2></center></b></b></center></><br> </font/c... More...
$0 (09-12-2025 - PA)Commonwealth of Pennsylvania v. Peter Larosa, et al.
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with theft of copper from street lights. <br> <br> Philadelphia police announced the arrest of five individuals involved in a scheme to steal copper wiring from city street lights, leaving neighborhoods like Fishtown and Port Richmond in the dark. <br> <br> <img src="https://c107833-mcdn.mp.lura.live/expiretime=20... More...
$0 (08-29-2025 - PA)United States of America v. Raphael Ross
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with : (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922(g)(1); (2) possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841; and (3) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).<br... More...
$0 (08-22-2025 - PA)United States of America v. Carl Rose
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with drug and firearm offenses.<br> <br> In 2011, a jury sitting in the Eastern District of<br> Pennsylvania convicted Carl Rose of federal drug and firearm<br> offenses. The District Court sentenced Rose to 120 months'<br> imprisonment, followed by a five-year term of supervised<br> release. But about two years a... More...
$0 (08-22-2025 - PA)<h1> United States of America v. Dennis W. McNamara </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements to FBI </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former Columbus, Ohio, Lawyer Sentenced for Making False Statements to FBI</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <... More...
$0 (08-22-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </... More...
$0 (08-08-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Joseph Kaminski </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, and making false statements to the Small Business Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Nanticoke Man Charged With Pandemic Fraud Offenses</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-01-2025 - PA)United States of America v. Eye Consultants of Pennsylvania
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.<br> <br> Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.<br> <br> "The United States Attorney's ... More...
$0 (07-22-2025 - PA)United States of America v. Andy Ha
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.<br> <br> Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States... More...
$0 (07-22-2025 - PA)center><h1> United States of America v. Hernan Molina-Perez </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> here </h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Block South of the Courthouse<br> Free Internet Marketing<br... More...
$0 (06-27-2025 - PA)<h1> United States of America v. MD Munsur Ali </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreL... More...
$0 (06-26-2025 - PA)<h1> United States of America v. Hernan Molina-Perez, Oscar Navas-Rixtun, Pedro Jimenez-Georges, aka Edwin Quezada Jimenez and Jose Quezada </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States After Deportation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation </h2></center></b></b></center></b><br> <br> <b... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Carter Reese </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers</h2></center></b></b> </h2></center></b><... More...
$0 (05-29-2025 - PA)Commonwealth of Pennsylvania v. Veronika Rodriguez
Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of "interception, disclosure of use of wire, electronic, or oral communication.<br> <br> Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that she ... More...
$0 (05-23-2025 - PA)<h1> United States of America v. Robert Haley, Charles Edward Slate </h1></h1>
<font color="red"><b><h2><center>Harrisburg, Pennsylvania criminal defense lawyer represented the Defendants charged with producing and possessing child pornography. Allegedly distributing child pornography and possessing material that contained child pornography. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Justice Department Announces Results of Operation Resto... More...
$0 (05-07-2025 - PA)<h1> United States of America v. Deon Cortez Dutrieuille </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possession of a firearm as a convicted felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Felon Sentenced to Prison for Possession of Firearm </h2></center></b></b> </h2></center></b><br> <br> A resident of Pittsburgh, Pennsylvani... More...
$0 (05-05-2025 - PA)<h1> United States of America v. Nathan Fike </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Farmington Resident Charged with Sexual Exploitation of a Minor as Part of DOJ/FBI Operation Restore Justice</h2></center></b></b> </h2></center></b><br> <br> A resi... More...
$0 (05-07-2025 - PA)