Vermont False Declaration of Ownership In Pawn Law
<h2> <center> United States of America v. Davor Olin, Corey Vasquez, and Lindsay Sheehan </h2> </center>
Burlington, Vermont, criminal defense lawyers represented the Defendants wire fraud conspiracy, bank fraud conspiracy, and aggravated identity theft. 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> Davon Olin, 36, of Hackensack, New Jersey and The Bronx, New York; Corey Vasquez, 35, of The Bronx, New York; J... More...
$ (06-12-2026 - VT)<h2> <center> United States of America v. Cedric Wormely </h2> </center>
Burlington, Vermont, criminal defense lawyer represented the Defendant charged with wire fraud transmissions of text messages and transfer of money for the purpose of executing a scheme to obtain money and property by false pretenses. For years Cedric Wormely, 59, of Birmingham, Alabama, defrauded women who were seeking love. With limited exceptions, Wormely met his victims through various onli... More...
$ (05-02-2026 - VT)United States of America v. John Cozza
Burlington, Vermont, criminal defense lawyer represented the Defendant charged with making false statements to the Social Security Administration during its redetermination of eligibility to receive disability benefits. John Cozza, 64, of Plainfield, Vermont, stated in a March 2021 application for SSDI benefits that he had not been self-employed in 2020 or in 2021, through the date of his appl... More...
$ (02-22-2026 - VT)<h1> United States of America v. Berk Eratay, Jerry Banks, Aron Ethridge </h1></h1>
Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.<br> <br> he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o... More...
$0 (09-30-2025 - VT)<h1> United States of America v. Chad Maurer </h1></h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Charged with aggravated identity theft and use of a false passport.</h2></center></b></b> </h2></center></b><br> <br> The Office of the... More...
$0 (05-02-2025 - VT)<h1> United States of America v. Nasir Hussain </h1></h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indian Citizen Convicted of Submitting Fraudulent Immigration Application</h2></center></b></b> </h2></center></b><br> <br> After a two-day trial before Unit... More...
$0 (04-25-2025 - VT)<h1> United States of America v. Serhat Gumrukcu </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Serhat Gumrukcu Convicted of Murder-for-Hire</h2></center></b></b> </h2></center></b><br> <br> After a five-we... More...
$0 (04-18-2025 - VT)<h1> United States of America v. Jacob McKenna </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> hJeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms </h2></center></b></b> </h2></center></b><br> <br> J... More...
$0 (12-18-2024 - VT)<h1> United States of America v. Jacob McKenna </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms</h2></center></b></b> </h2></center></b><br> <br> The ... More...
$0 (12-18-2024 - VT)<h1> United States of America v. Brandon Anderson </h1>
<font color="red"><b><h2><center>Burlington, Vermont criminal defense lawyer represented the Defendant charged with making a false statement to a department or agency of the United States. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indiana Man Pleads Guilty to and Sentenced for Making a False Statement</h2></center></b></b> </h2></center></b><br> <br> On Nove... More...
$0 (11-19-2024 - VT)United States of America v. Ryan Skalak
<font color="red"><h2><br> Burlington, Vermont criminal defense lawyer represented the Defendant charged with made a false and fictitious written statement in connection with the acquisition of a firearm.<br> </font </color="red"></h2><br> <br> See: 18:922(a)(6), 924(a)(2).F PENALTIES FOR FIREARMS - made a false and fictitious written statement in connection with the acquisition of a firearm.... More...
$0 (06-18-2024 - VT)<h1> United States of America v. Keniel Santiago </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug and Gun Crimes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Springfield, Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes </h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office f... More...
$0 (06-12-2024 - VT)<h1> United States of America v. Paul Hendler </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Federal Forgery Charge.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Paul Hendler Imprisoned on Federal Forgery Charge </h3></center></i><br> <br> Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu... More...
$0 (03-12-2024 - VT)<h1> United States of America v. Jennifer Stocker </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud </h3></center></i><br> <br> he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More...
$0 (03-11-2024 - VT)United States of America v. Jodi Lathrop
<h3>Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.</h3><br> <br> <br> U.S. Attorney's Office, District of Vermont<br> Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire f... More...
$0 (12-29-2023 - VT)United States of America v. Nicholas Melanson
Burlington, Vermont criminal defense lawyer represented the Defendant charged with interstate transportation of a stolen check.<br> <br> Nicholas Melanson, age 41, of Manchester, New Hampshire, admitted to traveling from New Hampshire, where he lived and worked, to the residence of an elderly woman in Windsor, Vermont on five occasions between May 11 and May 19, 2022. Melanson was directed to tra... More...
$0 (10-31-2023 - VT)United States of America ex rel. Toby Markowitz and Elizabeth Ringold v. NextGen Healthcare, Inc.
Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen's software.<br> <br> "Electronic health records are an essential part of our healthcare system†said Principal Deputy Assis... More...
$0 (07-14-2023 - VT)United States of America v. Carleena Graham
Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...
$0 (06-30-2023 - VT)United States of America v. Margan Gates
Burlington, Vermont criminal defense lawyer represented Defendant charged with making false statements to a federal firearms dealer in connection with the purchase of a firearm. <br> <br> On June 29, 2022, Morgan Gates, age 28, of Rutland, Vermont, attempted to purchase a firearm at a Rutland dealer with a federal firearms license ("the FFLâ€). The FFL had reason to believe that Gates was ... More...
$0 (05-26-2023 - VT)United States of America v. Dennis Duffy, II
Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/03/Burlington_VT-Fed.jpg" alt="Federal Courthouse - Burlington, Vermont"><br> <P><br> Federal Courthouse - Burlington, Vermont<br> <P><br> <a font="red" href="https://www.... More...
$0 (03-13-2023 - VT)United States of America v. Harley Davis
Burlington, Vermont criminal defense lawyer represented Defendant charged with a user of controlled substances knowingly making a false statement to deceive a federal firearms dealer with respect to the lawfulness of the same of a firearm.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/vermont/news/burlington/" target="_new">MoreLaw Legal News For Burlington</a><... More...
$0 (01-22-2023 - VT)Thomas Cole v. Foxmar, Inc. d/b/a Education and Training Resources
Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022). <br> <table><br> <h1><br> <center><br> <... More...
$55000 (12-21-2022 - VT)United States of America v. Brian Thomas Badgley
Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).<br> <br> While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by... More...
$0 (11-01-2022 - VT)United States of America v. Tiffany Fisk
Rutland, Vermont criminal law lawyer represented Defendant charged with distributing fentenyl.<br> <br> On January 28, 2022, Tiffany Fisk, age 33, of Barre, Vermont, and her husband David Tom were in a vehicle stopped by the Vermont State Police. A search of their vehicle revealed Tom to be unlawfully in possession of a firearm. As part of Fisk's sentencing for drug distribution, she admitted to... More...
$0 (10-05-2022 - VT)United States of America v. Daniel Chase
Rutland, Vermont criminal lawyer represented Defendant charged with knowingly and willfully making false, fictitious, and fraudulent statements and representations to the Social Security Administration.<br> <br> In May 2021, a federal grand jury in Burlington returned an indictment charging Daniel Chase, 61, of Weathersfield, with three counts of making false statements to the Social Security Admi... More...
$0 (09-08-2022 - VT)United States of America v. Marissa Byrd
Burlington, Vermont criminal lawyer represented Defendant charged with providing false or fictitious statements to a federally licensed dealer of firearms in connection with her acquisition of a firearm.<br> <br> Marissa Byrd, age 30, from Burlington, Vermont, pleaded guilty to the offense on April 29, 2022. The defendant acknowledged having purchased a firearm from Parro's Gun Shop in Waterbury... More...
$0 (08-19-2022 - VT)United States of America v. J.A. McDonald, Inc.
Burlington, Vermont civil litigation lawyers represented Defendant charged with fraud.<br> <br> General contractor J.A. McDonald, Inc. ("JAMâ€), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the United States and the State of Vermont to resolve allegations that JAM violated the federal False Claims Act, 31 U.S.C. § 3729, and the Vermont False Claims Act, 32 V.S.... More...
$637000 (11-29-2021 - VT)United States of America v. William Stenger
Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.<br> <br> William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center ("VRCâ€) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also cal... More...
$0 (08-13-2021 - VT)United States of America v. Bridgette Lawlor
Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.<br> <br> On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm. <br> <br> On March 23, 2020, in connection with the purch... More...
$0 (08-02-2021 - VT)United States of America v. William Kelly
Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.<br> <br> William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project. <br> <br> Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...
$0 (06-11-2021 - VT)United States of America v. Catherine Verdon
Rutland, Vermont false statement charge criminal defense lawyer represented Defendant, Catherine Verdnon, who was charged with knowingly making materially false statements in an application for benefits to the State of Vermont.... More...
$0 (04-08-2021 - VT)United States of America v. Aaron Loucks
Burlington, Vermont criminal defense felony firearm possession charge lawyer represented Aaron Loucks, 27, of Burlington, Vermont, who was charged with possession of a firearm while being a user of controlled substances. <br> <br> According to the complaint filed on Monday, Loucks has struggled with psychological and drug addiction issues since high school. In early December 2020, Loucks was char... More...
$0 (01-11-2021 - VT)United States of America v. Ariel Quiros
<center><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/VermontFED.jpg"><br> </center><br> <br> Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud.<br> <br> Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s... More...
$0 (08-22-2020 - VT)United States of America v. Joshua Brissett
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Burlington, VT - The United States of America charged Joshua Brissett with possession of a fi... More...
$0 (04-22-2020 - VT)United States of America v. Robert Thorn
Rutland, VT - Philadelphia Man Sentenced For Drug Offense in Winooski<br> <br> The Office of the United States Attorney for the District of Vermont stated that Robert Thorn, 50, of Philadelphia, Pennsylvania, was sentenced today in United States District Court in Rutland, Vermont for possessing with intent to distribute heroin and 28 grams or more of cocaine base. Chief U.S. District Judge Geoffre... More...
$0 (09-30-2019 - VT)United States of America v. Debra Bluto
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/a/ab/District-Vermont.png"><br> </center><br> Burlington, VT - Debra Bluto Sentenced For Social Security Fraud <br> <br> Debra Bluto, 64, of St. Albans Bay, was sentenced in United States District Court in Burlington following her guilty plea to a charge that she defrauded the Social Security Administration. Chief U... More...
$0 (06-24-2019 - VT)United States of America v. Greenway Health, L.L.C.
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/a/ab/District-Vermont.png"><br> </center><br> Burlington, VT - Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations<br> <br> The Office of the United States Attorney for the District of Vermont stated t... More...
$0 (02-11-2019 - VT)United States v. Donald Ray Boles
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In 2001, in an earlier case, Boles pleaded guilty to possession of child <... More...
$0 (01-28-2019 - VT)United States of America v. Donald Ray Boles
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/a/ab/District-Vermont.png"><br> </center><br> <br> In this case, defendant‐appellant Donald Ray Boles was convicted in<br> the United States District Court for the District of Vermont, following a jury trial,<br> of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). On<br> April 17, 201... More...
$0 (01-27-2019 - VT)United States of America v. Debra Bluto
Rutland, VT - Debra Bluto Pleads Not Guilty To Social Security Fraud<br> <br> Debra Bluto, 64, of St. Albans Bay, pleaded not guilty today in United States District Court in Burlington to charges that she defrauded the Social Security Administration. U.S. Magistrate Judge John M. Conroy released Bluto on conditions pending trial, which has not been scheduled.<br> <br> On October 24, a federal gra... More...
$0 (11-13-2018 - VT)