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Fraud Law
 
STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

United States of America v. Darrell Rosen Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Northwest Arkansas Man Sentenced To Over 5 Years In Federal Prison For Money Laundering And Filing A False Tax Return

Darrell Rosen, age 59, formerly of Fayetteville, Arkansas, was sentenced on July 16, 2018 to 63 months in federal Prison followed by three years supervised release and ordered to pay a total of $1,851,990.05 in restitution for one count of Money Launder... More...
   $0 (07-18-2018 - AR)

United States of America v. Carol J. Dotson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis Woman Sentenced on Fraud Charges

Carol J. Dotson was sentenced to 36 months’ imprisonment on wire fraud charges. She was also ordered to pay restitution in excess of $2,043,248 million dollars.

According to court documents, from July 2003 to February 2017, Doston embezzled more than $2 million dollars from a commercial real estate property management c... More...
   $0 (07-18-2018 - MO)

United States of America v. Jack Douglas Sprouse Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Council Bluffs, IA - Honey Creek Man Sentenced to Prison for Bank Fraud

On July 13, 2018, Jack Douglas Sprouse, age 67, of Honey Creek, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 15 months in prison for Bank Fraud, announced United States Attorney Marc Krickbaum. Sprouse was ordered to serve five years of supervised release to follow his prison term an... More...
   $0 (07-18-2018 - IA)

United States of America v. Brent Bednarz District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Rapid City, SD - Rapid City Man Sentenced for Bank Fraud and Tax Evasion

A Rapid City, South Dakota, man who was convicted of federal Bank Fraud and Tax Evasion charges was sentenced on July 9, 2018.

Brent Bednarz, age 44, was sentenced to 9 years and 7 months in federal prison, to be followed by 5 years of supervised release, and ordered to pay $1,050,238.64 in restitution and a... More...
   $0 (07-18-2018 - SD)

United States of America v. Dayron Gonzalez and Felipe Perez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Dayron Gonzalez, 26, and Felipe Perez, 28, both of Miami, Florida, were sentenced on July 13, 2018 by Chief U.S. District Judge James D. Peterson for conspiring to use counterfeit credit cards. Gonzalez pleaded guilty to the charge on March 8, 2018... More...
   $0 (07-17-2018 - WI)

Brandon Deshawn Williams v. The State of Texas

Criswan Jones, the complainant, testified that on the night of August 20,
2015, he noticed two men at his apartment complex as he was leaving to pick up
his girlfriend from work. One of the men was “big,” and the other man was
smaller. As the complainant walked past them to get to his car, the “big one”
asked him for the address of the apartment complex. The men were still t... More...
   $0 (07-16-2018 - TX)

United States of America v. Monica Morgan Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme... More...
   $0 (07-16-2018 - MI)

United States of America v. Edward I. Campbell Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million

Defendant pretended to be former Navy SEAL

Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District Court on July 10, 2018 to 60 months in prison for charges related to a $1.4 million investment fraud scheme that defrauded at least 44 individuals.

Benjam... More...
   $0 (07-16-2018 - OH)

UNITED STATES OF AMERICA -v-ALVAUN THOMPSON, AKA LP, AKA Legit Pimp, AKA AT

Because Thompson appeals from a judgment of conviction entered after a jury  trial, we “draw the facts from the evidence presented at trial, viewed in the light most  favorable to the government.” United States v. Allen, 864 F.3d 63, 69 n.8 (2d Cir. 2017)  (internal quotation marks omitted).  Thompson began his relationship with the two minor female victims of concern  here—identified as M1 and M2... More...   $0 (07-15-2018 - )

HAYAT SINDI v. SAMIA EL-MOSLIMANY and ANN EL-MOSLIMANY United States Court of Appeals For the First Circuit

This case implicates a plethora
of issues arising in the shadow of the First Amendment. Most
notably, it requires us to address the power of a court to impose
a prior restraint in the form of a permanent injunction forbidding
the publication of words — words that the court believes have been
used to defame the plaintiff in the past and are likely to be
repeated. The... More...
   $0 (07-15-2018 - MA)

United States of America v. Darrell Clark Federal Courthouse - Newport News, Virginia

Newport News, VA - Brothers Plead Guilty to ID Theft and Bank Fraud Scheme

Two brothers pleaded guilty on July 12, 2018 to conspiracy, mail fraud, and identity theft charges.

According to court documents, Darrell Clark, 31, of Norfolk, and Demarcus Clark, 26, of Newport News, conspired for more than two years to use stolen identities to apply for and open accounts at banks and re... More...
   $0 (07-14-2018 - VA)

United States of America v. Alain Kaloyeros Southern District of New York - New York, New York

New York, NY - Alain Kaloyeros, President Of Suny Polytechnic Institute, And Three Executives Of Real Estate Development Companies Found Guilty Of Fraud In Connection With Buffalo Billion Projects

Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute (“SUNY Poly”), was convicted of defrauding and conspiring to defraud a SUNY Poly-affiliated not-f... More...
   $0 (07-14-2018 - NY)

STATE OF OHIO v. SHAWN D. SMITH

Shawn D. Smith appeals from his conviction and sentence on one count of aggravated robbery (deadly weapon), one count of robbery (physical harm), and one count of engaging in a pattern of corrupt activity. Smith advances four assignments of error. First, he contends his robbery conviction must be reversed pursuant to State v. Colon, 118 Ohio St.3d 26, 2008-Ohio 1624, 885 N.E.2d 917. Second, ... More...   $0 (07-13-2018 - OH)

United States of America v. Nicholas Lattanzio Glass Office Floor Mats

Newark, NJ - Owner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire Fraud and Securities Fraud for Defrauding Investors of $4 Million

The owner and manager of a New Jersey hedge fund was sentenced on July 12, 2018 to 72 months in prison for defrauding two investors of $4 million, U.S. Attorney Craig Carpenito announced.

Nicholas Lattanzio, 62, of Montclair, New... More...
   $0 (07-12-2018 - NJ)

United States of America v. Tony V. Russell District of New Jersey Federal Courthouses

Trenton, NJ - Tax Preparer Admits Conspiring to File False Income Tax Returns

A former employee of Tax Pro’s and Tax Solutions & Associates, tax preparation businesses located in Essex and Union counties, admitted on July 12, 2018 to conspiring to defraud the United States by filing false income tax returns.

Tony V. Russell 47, of Stone Mountain, Georgia, pleaded guilty before U.... More...
   $0 (07-12-2018 - NJ)

United States of America v. Arshawn Kenard Hall

Detroit, MI - President Of Michigan Trucking Business Pleads Guilty To Wire Fraud And Failure To File A Tax Return

The president of a Michigan truck hauling business pleaded guilty on July 12, 2018 in Detroit federal district court to wire fraud and to willfully failing to file a tax return.

According to information presented in open court and filed documents, Arshawn Kenard Hall... More...
   $0 (07-12-2018 - MI)

United States of America v. Jerry R. Harper, Jr. Western District of Virginia Federal Courthouse - Roanoke, Virginia

Roanoke, VA - Virginia Pharmacist Pleads Guilty To $5 Million Employment Tax Fraud

A Collinsville, Virginia pharmacist pleaded guilty on July 12, 2018 to failing to account for and pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Thomas T. Cullen for the Western District of Virginia.
... More...
   $0 (07-12-2018 - VA)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Phony Attorney Who Operated Fraudulent Multi-State Law Practice Sentenced to 12 Years in Federal Prison

Leaford George Cameron, 65, of Burlington, New Jersey, was sentenced today to 12 years in federal prison followed by three years of supervised release in connection with his operation of a fraudulent multi-state law practice. Cameron was convicted in February 2018, o... More...
   $0 (07-12-2018 - PA)

United States of America v. Shannade Clermont Southern District of New York - New York, New York

New York, NY - Former Reality Television Series “Bad Girl” Charged With Fraud And Identity Theft For Stealing And Using Debit Card Information

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced today the arrest of SHANNADE CLERMONT on charges of wire fraud, acce... More...
   $0 (07-12-2018 - NY)

United States of America v. US Imagina, L.L.C. Glass Office Floor Mats

Brooklyn, NY - Florida Media Company Pleads Guilty to Bribing Soccer Officials | Spanish Parent Company Enters into Non-Prosecution Agreement
Companies Will Pay Financial Penalties of More Than $24 Million, Implement Enhanced Compliance and Internal Control Measures

Earlier today, in federal court in Brooklyn, US Imagina, LLC (“Imagina US”) pleaded guilty to a criminal information (th... More...
   $0 (07-12-2018 - NY)

United State of America v. Schultz “Jason” Chan and Songjiang Wang Glass Office Floor Mats

Boston, MA - Biopharmaceutical Employees Convicted of Insider Trading

Two employees of Cambridge-based biopharmaceutical companies were convicted today by a federal jury of engaging in an insider trading scheme.

Schultz “Jason” Chan, 54, of Newton, the Director of Biostatistics at a Cambridge-based biopharmaceutical company, was convicted of one count of conspiracy to commit sec... More...
   $0 (07-11-2018 - MA)

United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats

Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

After a multiple-year investigation and the government’s intervention into a whistleblower suit in 2015, the United States announces a $1.2 million settlement with Liberty Ambulance. In reaching this settlement, the parties have resolved allegations that, from June 29, 2005, to... More...
   $0 (07-11-2018 - FL)

United States of America v. Carlos Rafael Acosta-Joaquin

Carlos Rafael Acosta-Joaquin
("Acosta"), who appeals from his conviction for fraudulent use of
a social security number not his own, is a Dominican citizen. He
entered the United States illegally sometime in 2005 or 2006, has
remained ever since and early adopted the name of a U.S. citizen
named Kelvin Valle-Alicea ("Valle"). Following a four-count
indictment,1 a jury convi... More...
   $0 (07-11-2018 - ME)

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