False Pretense Law
 
STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant.

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...
   $0 (11-28-2020 - OK)

BRET KEVIN SPLAWN v. STATE OF OKLAHOMA

Lawton, OK - Homicide criminal defense lawyer represented defendant charged with First Degree Murder.




Around midnight on October 29, 2017, Splawn reported to a 911 operator that he had shot his wife's uncle in the Lawton home they shared. During both the 911 call and his police interview, Splawn insisted the shooting was ... More...
   $0 (11-28-2020 - OK)

DUSTIN MELVIN DAVISON v. STATE OF OKLAHOMA

Oklahoma City, OK - Criminal defense lawyer represented defendant, who was charged with first degree murder.



On the afternoon of May 18, 2015, K.B., the two-year-old son of Jennifer Young, died at Children's Hospital in Oklahoma City. Earlier that day, K.B. had suffered multiple blunt force traumas to his head and torso, res... More...
   $0 (11-28-2020 - OK)

United States of America v. Tanya Garcia

Los Angeles, California immigration fraud criminal defense lawyer represented defendant charged with defrauding 100 immigration law firm clients.

According to her plea agreement, from October 2014 to October 2018, Garcia worked at multiple immigration law firms in Los Angeles and Riverside counties. The law firms assisted clients with matters such as obtaining asylum, relief from deporta... More...
   $0 (11-28-2020 - CA)

United States of America v. Jonny Ngo

San Diego, California ponzi scheme criminal defense lawyer represented defendant who operated a $65 million Ponzi scheme that caused investors to lose over $20 million.

According to court filings, Jonnny Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) Investor money would be used to fund wholesale pur... More...
   $0 (11-27-2020 - OK)

United States of America v. Walkesha Shavon Jamison

Davenport, Iowa Social Security fraud criminal defense lawyer represented defendant who failed to reveal events affecting the receipt of Social Security Benefits.

Walkesha Shavon Jamison, age 41, of Coralville, Iowa was charged with Concealment of Events Affecting Social Security Benefits.

This investigation began in 2017 when the Social Security Administration (SSA) learned Jami... More...
   $0 (11-26-2020 - IA)

United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

United States of America v. Aleesha McDowell

Chicago, Illinois wire fraud and money laundering criminal defense lawyer represent Aleesha McDowell, age 41, with wire fraud and money laundering by submitting materially false information to obtain child care subsidies.

The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed... More...
   $0 (11-26-2020 - IL)

United States of America v. Dr. Qingyou Han and Lu Shao

Hammond, Indiana wire fraud criminal defense lawyer represented Dr. Qingyou Han, 62, of West Lafayette, Indiana, formerly a Purdue University professor and the Director of its Center for Materials Processing Research, was charged with wire fraud. Lu Shao, 54, of Lakewood, Ohio, was also charged with wire fraud, in violation of 18 U.S.C. § 1343.

"The National Science Foundation's (‘NSF’s... More...
   $0 (11-26-2020 - IN)

Anthony Mottin v. The State of Texas

Houston, Texas - Criminal defense lawyer represented defendant charged with possession of stolen property.



Richard Malone, a field manager for Air Liquide Pipeline who worked in the
Chambers County office, testified that his co-worker, Brian Woods, would often
park his airboat at the office. Sometime after Thanksgiving 201... More...
   $0 (11-25-2020 - TX)

United States of America v. Tommy Morris

Memphis, Tennessee civil rights violation criminal defense lawyer represented Corporal Tommy Morris, age 29 who was charged with depriving an inmate of his civil rights and intimidation or force against a witness.

Morris pleaded guilty to conspiring to cover up the beating of an inmate and to encouraging other officers to provide false information to investigators.

“The State of ... More...
   $0 (11-25-2020 - TN)

United States of America v. Derek Steven Clark

London, Kentucky civil rights violation criminal defense lawyer represented Derek Steven Clark, age 25, a former Rockcastle Deputy Jailer for violating the civil rights of an inmate in his custody.

Clark was convicted by a federal jury, in July 2020. According to testimony at trial, Clark and others placed an inmate victim into a restraint chair. Clark then aided and commanded the assau... More...
   $0 (11-25-2020 - KY)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant.

El Reno, OK - Second degree burglary criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: BRG2, BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 09/13/2019
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: BURGLARY IN THE SECOND DEGREE... More...
   $0 (11-24-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. SAMANTHA LEE MOREY, Defendant.

El Reno, OK - Preparing false evidence criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, PREPARING FALSE EVIDENCE, in violation of 21 O.S. 453
Date of Offense: 01/28/2019
Party Name Disposition Information
MOREY, SAMANTHA LEE Disposed: DEFERRED, 11/24/2020. Guilty Plea
Count as Disposed: PREPARING FALSE EVIDENCE(OPJ)
Viola... More...
   $0 (11-24-2020 - OK)

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

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Tonya Saxby

Norfolk, Virginia fraud charge criminal defense lawyer represented defendant.

According to court documents, Tonya Saxby, 46, owned and operated Mail Solutions of Virginia LLC, which was an authorized dealer for Neopost (now Quadient), a mail, shipping and document solutions company in Connecticut. Neopost manufactured mail processing equipment that it leased through rental agreements to c... More...
   $0 (11-24-2020 - VA)

United States of America v. Indivior Solutions

Abingdon, Virginia white collar criminal defense lawyers represented making false statement regarding the marketing of the opioid-addiction-treatment drug Suboxone.

Indivior agreed to $600 million to resolve its civil and criminal liability. Altogether, the investigation and prosecution of Indivior Solutions and its parent companies, Indivior Inc. and Indivior plc, and two former Indivio... More...
   $0 (11-24-2020 - VA)

STATE OF LOUISIANA VERSUS TORY N. CLARK

Gretna, Louisiana - Criminal defense lawyer represented defendant Tory Clark with appealing his conviction for second degree murder.




On September 30, 2010, a Jefferson Parish Grand Jury indicted defendant,
Tory N. Clark, for second degree murder of Terrance Augustine in violation of La.
R.S. 14:30.1. Clark was on... More...
   $0 (11-23-2020 - LA)

Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”)

Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act.

Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) agreed to pay $10 million to settle allegations under the False Claims Act that Therakos, Inc., a former J&J sub... More...
   $10000000 (11-22-2020 - PA)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

UPPER POND CREEK VOLUNTEER FIRE DEPARTMENT V. RONNIE KINSER AND AMANDA KINSER

Frankfort, KY - Professional Negligence lawyer represented defendant Upper Pond Creek Volunteer Fire Department, Inc. with appealing an order of the Pike Circuit Court, in which the trial court denied Pond Creek’s motion to dismiss a portion of its claims until material facts could be developed in discovery.




On the morni... More...
   $0 (11-21-2020 - KY)

DANIEL JAMES MAROZZO v. STATE OF MONTANA

Libby, MT - Criminal defense lawyer represented defendant Rodney Dain Doster with appealing from the September 19, 2019 Order of the Nineteenth Judicial District Court, Lincoln County, denying his petition for postconviction relief.



In November 2015, Marozzo was charged with felony DUI and misdemeanor
driving while licen... More...
   $0 (11-20-2020 - MT)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

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