Tennessee False Declaration of Ownership In Pawn Law
<h2> <center> United States of America v. Zephanial Flynn </h2> </center>
Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 921(g). 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> Officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Zephanial Flynn, 43, of... More...
$ (08-14-2026 - TN)<h2> <center> United States of America v. Robert Wells and Andre Wilson </h2> </center>
Memphis, Tennessee, criminal defense lawyers represented the Defendants charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and fraud and making false statements in violation of 26 U.S.C. 2706. 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> Robert Wells, 54, and Andre Wilson,... More...
$ (07-06-2026 - TN)<h2> <center> United States of America v. Thomas K. Weir </h2> </center>
Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare 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 K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, ... More...
$ (07-06-2026 - TN)<h2> <center> United States of America v. David Turner </h2> </center>
Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, conspiracy to commit money laundering in violation of 18 U.S.C. 1956, and money laundering in violation of 18 U.S.C. 1957. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i... More...
$ (07-06-2026 - TN)<h2> <center> United States of America v. Thomas K. Weir </h2> </center>
Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. 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 K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph... More...
$ (06-25-2026 - TN)<h2> <center> United States of America v. Portia Anyamba </h2> </center>
Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with one count of acting as an agent of the Republic of South Africa in violation of Title 18, U.S.C. § 951, and one count of making false statements in her security clearance application in violation of Title 18, U.S.C. § 1001. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=2872... More...
$ (06-25-2026 - TN)<h2> <center> United States of America v. Dakota A. Smith </h2> </center>
Memphis, Tennessee criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail Fraud. Reported by Kent Morlan Dakota Smith, age 35, and his co-conspirator defrauded investors by misrepresenting to them that PEG owned small, profitable companies in e-commerce and aviation. Smith solicited investments based on promises that the investors would obtain o... More...
$ (05-16-2026 - TN)<h2> <center> United States of America v. Ryan Glidewell, Alyssa Glidewell, Edward Zanes, et al. </h2> </center>
Greeneville, Tennessee, criminal defense lawyers represented the Defendants charged with fraud. Reported by Kent Morlan Ryan Glidewell, Alyssa Glidewell, Edward Zanes, and others, conspired to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID... More...
$ (05-16-2026 - TN)<h2> <center> United States of America v. Echelon Fitness Multimedia, LLC </h2> </center>
Chattanooga, Tennessee commercial litigation qui tam lawyer represented the the Plaintiff who sued on a false claims act violation theory. Echelon Fitness Multimedia, LLC (Echelon), a Chattanooga, Tennessee-based company that sells connected fitness equipment, such as smart bikes, treadmills, and rowers and provides digital memberships that offer live and on-demand classes, sued on a False Cla... More...
$ (04-27-2026 - TN)<h2> <center> Untied States of America v. American Health Companies, LLC, dba American Health Partners </h2> </center>
Nashville, Tennessee, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act. American Health Companies, LLC (“AHC”), doing business as American Health Partners (“AHP”), was accused to violating the False Claims Act allegations related to billing Medicare and TennCare for grossly substandard nursing home services from Lewis County Nursing and R... More...
$2090309 (04-03-2026 - TN)<h2> <center> United States of America v. Tiffany Haney, Anne Warren, and Tina Roper </h2> </center>
Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C... More...
$ (03-16-2026 - TN)United States of America v. Mark Janbakhsh
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of ... More...
$ (02-16-2026 - TN)United States of America v. Mark Janbakhsh
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath. Mark Janbakhsh, 51, of Brentwood, Tennessee, was the chief executive officer and majority owner of a car dealership company named Auto Masters. In addition to Auto Masters, J... More...
$ (02-06-2026 - TN)<H2> United States of America v. Jason Alexander Jerkins
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with stealing money from his clients’ bank accounts, preparing false tax returns that fraudulently increased their refunds, and stealing some or all of those refunds. Jason Alexander Jerkins of Franklin pleaded guilty on July 30, 2025. According to court documents and statements made in court, Jerkins, owner of Je... More...
$ (12-17-2025 - TN)<h1> United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith </h1></h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme</h2></center></b></b></center></><br> </f... More...
$0 (07-23-2025 - TN)<h1> United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC </h1></h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000 </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...
$0 (05-21-2025 - TN)<h1> United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider </h1></h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme</h2></center></b></b> </h2></center></b><br> <br> Gregory Michael Vogel a/... More...
$0 (05-22-2025 - TN)<h1> United States of America v. Jeffery “Bud B†Sevier </h1></h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (05-22-2025 - TN)Willaim Joseph Robinette, et al. v. Tina Robinette, et al.
Blountville, Tennessee business litigation lawyers represented the parties in a business control and operation dispute.<br> <br> <br> In July 2021, Plaintiffs filed a complaint against Widow in the Trial Court alleging that Fuller Enterprises had been formed as a sole proprietorship in 1987 and then transitioned into an LLC in 2009. According to Plaintiffs, Mr. Robinette and his wife owned a 25% m... More...
$5100000 (02-11-2025 - TN)<h1> United States of America v. Laboratory Corporation of America Holdings </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing</h2></center></b></b> </h2></center></b><center... More...
$0 (01-02-2025 - TN)<h1> United States of America v. Philip Hall </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamestown Pharmacist Arrested and C... More...
$0 (12-23-2024 - TN)<h1> United States of America v. Philip Hall </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More...
$0 (12-23-2024 - TN)In re Estate of Donald Patrick Burns
<h2><br> Shelbyville, Tennessee probate lawyers represented the parties in an adverse possession case.<br> </h2><br> <br> <br> Donald Burns had one biological child, Harold Burns, and two stepchildren, Michael Scott and Debbie Morsman. After Donald Burns died, his two stepchildren filed a complaint against Harold Burns, as administrator of Donald Burns' estate, contesting ownership of a portion of... More...
$0 (11-27-2024 - TN)<h1> United States of America v. Wigbert Bandie </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Wigb... More...
$0 (11-26-2024 - TN)<h1> United States of America v. Knykholas Lane </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with federal firearms violation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Who Shot at Nashville Police Officer Charged with Federal Firearms Violation</h2></center></b></b> </h2></center></b><br> <br> Knykholas Lane, 21, of Nashville, was alread... More...
$0 (11-22-2024 - TN)<h1> United States of America v. Herman Shaw </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Scheme to Defraud COVID-19 Relief Program </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000</h2></center></b></b> </h2></center></b><br> <br> A Memphis man was... More...
$0 (11-15-2024 - TN)<h1> United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Nigerian Citizens Sentenced in Connection with International Romance Scams</h2></center></b></b> </h2></center></b><br> <br> Four Nigerian citizens residing... More...
$0 (11-12-2024 - TN)<h1> United States of America v. Christopher C. Brown </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with $5.9 Million Insurance Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Christopher C. Brown, 47, of Cordova, Tennes... More...
$0 (10-27-2024 - TN)Creywood Crossing Owners Association, Inc. v. Barbara Holleman
<h2><br> Knoxville, Tennessee condominium real estate law lawyers represented condo association and owner.<br> </h2><br> Greywood Crossing Owners Association, Inc. ("Greywood") commenced this action to enforce the development's Declaration of Covenants and Restrictions ("the Declaration") against one of its homeowners, Barbara Holleman, who had failed to pay assessments for more than three years. ... More...
$0 (07-31-2024 - TN)State of Tennessee v. Courtney B. Matthews </center
<h2><br> Camden, Tennessee felony murder and aggravated robber criminal defense lawyer represented the Defendant.<br> </h2><br> <br> In 1996, a Montgomery County jury convicted the Defendant, Courtney B. Mathews, of four counts of felony murder and one count of especially aggravated robbery. The Defendant received consecutive terms of life imprisonment without the possibility of parole for each fe... More...
$0 (09-04-2024 - TN)Victoria C. Jensen v. Tyler C. Jensen </center
<h2><br> Chattanooga, Tennessee divorce lawyers represented the parties in a marriage dissolution.<br> </h2><br> <br> The plaintiff, Victoria C. Jensen ("Wife"), and the defendant, Tyler C. Jensen ("Husband"), were married in February 2011 in California and had two children born of the marriage: a son born in July 2011 and a daughter born in October 2013 (collectively, "the Children"). The parties... More...
$0 (09-04-2024 - TN)<h1> United States of America v. Dardanius Coleman </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000 </h2></center></b></b> </h2></center></b><br> <br> Dardanius Coleman, 55, of Me... More...
$0 (08-08-2024 - TN)<h1> United States of America v. Scotty Thomas Lumley </h1>
<font color="red"><b><h2><center>Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges</h2></center></b></b> </h2></center></b><br> <br> Scotty Thomas Lumley, 56, of ... More...
$0 (07-19-2024 - TN)<h1> United States of America v. Willie Williams, Jr. </h1>
<font color="red"><b><h2><center> Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Memphis Man Sentenced for SNAP Fraud and Identity Theft</h2></center></b></b> </h2></center></b><br> <br> Willie Williams, Jr., also known as Willie Gary, 56, of Memphis, ... More...
$0 (07-22-2024 - TN)<h1> United States of America v. James Brandon “Brady†Washburn; Robert Houston McDowell </h1>
<font color="red"><b><h2><center> <br> Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown</h2><... More...
$0 (06-27-2024 - TN)<h1> United States of America v. James Brandon “Brady†Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr </h1>
<font color="red"><b><h2><center><br> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown</h2... More...
$0 (06-27-2024 - TN)<h1> State of Tennessee v. Hayden Jennings Berkebile </h1>
<font color="red"><b><h2><center> Knoxville. Tennessee criminal defense lawyer <a href="https://www.linkedin.com/in/eric-lutton-95ab16a/" target="_new">Eric Lutton</a> represented the Defendant with whether a defendant can be convicted of <br> criminally negligent homicide when he incites, encourages or coerces another person to commit suicide and whether the State of Tennessee has territorial jur... More...
$0 (02-27-2024 - TN)<h1> State of Tennessee v. Aaron Michael King </h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyers <a href="https://www.lawyers.com/knoxville/tennessee/gerald-l-gulley-jr-1605134-a/" target="_new">Gerald Lee Gulley, Jr</a> and <a href="https://www.tennesseecrimeattorney.com/" target="_new"> Robert Kurtz</a> represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More...
$0 (06-08-2024 - TN)<h1> Brian C. Frelix v. State of Tennessee </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the denial of his petition for post-conviction relief </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> This case is the second appeal related to Petitioner's post-conviction petition <br>... More...
$0 (06-07-2024 - TN)<h1> Brian C. Frelix v. State of Tennessee </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant with appealing from the Williamson County Circuit Court's denial of his petition for post-conviction relief related to his convictions for four counts of aggravated robbery, four counts of aggravated assault, one count of aggravated burglary, and one count of theft of property </font </c... More...
$0 (12-12-2023 - TN)