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Fraud Law
 
United States of America v. Bertha Blanco Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes

A former employee of Florida’s Agency for Health Care Administration (AHCA) was sentenced today to 57 months in prison for accepting bribes in exchange for providing confidential information about health care facilities that received Medicare and Medicaid f... More...
   $0 (12-15-2017 - FL)

United States of America v. Brian Lee Cansler Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - Chapel Hill Man Sentenced To Federal Prison For Defrauding UNC Newman Center Catholic Student Parish To Fund Lavish Lifestyle

A Chapel Hill man was sentenced on December 4, 2017 to 57 months in federal prison on charges of bank fraud, access device fraud, and aggravated identity theft.

Brian Lee CANSLER, 27, of Chapel Hill, North Carolina, was sentenced on Novemb... More...
   $0 (12-14-2017 - NC)

United States of America v. Kevin Lee Myers Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - Kernersville Man Sentenced To Federal Prison For Bank Fraud

A Kernersville man was sentenced on December 6, 2017 to 70 months in federal prison after pleading guilty to bank fraud, announced Sandra J. Hairston, Acting United States Attorney for the Middle District of North Carolina.

Kevin Lee MYERS, Jr., 33, of Kernersville, North Carolina, was sentenced on Decem... More...
   $0 (12-14-2017 - NC)

United States of America v. William Scott Davis, Jr. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Federal Jury Convicts Virginia Man for Cyberstalking and Communicating Interstate Threats

William Scott Davis, Jr., a 57-year-old resident of Hampton, Virginia, was convicted following a three-day trial before Senior United States District Judge W. Earl Britt. The jury found DAVIS guilty of cyberstalking and communicating interstate threats.

The evidence at trial s... More...
   $0 (12-14-2017 - NC)

United states of America v. Christopher Campos Southern District of New York Courthouse - New York, New York

New York, NY - Former Hoboken City Council President Sentenced To 30 Months In Prison For His Participation In A $7 Million Car Loan Scheme

Former Hoboken, New Jersey, City Council president and attorney CHRISTOPHER CAMPOS was sentenced December 8, 2017 in Manhattan federal court to 30 months in prison for fraudulently obtaining millions of dollars in car loans. CAMPOS used approximatel... More...
   $0 (12-13-2017 - NY)

United States of America v. Michael Hoffner, Sr. Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Bar Owner Sentenced To 42 Months In Prison

Michael Hoffner, Sr., 52, of Voorhees, New Jersey, was sentenced December 12, 2017 to 42 months in prison for wire fraud, announced United States Attorney Louis D. Lappen. The Honorable Mitchell S. Goldberg also imposed a three year term of supervised release and ordered the defendant to pay $87,060 in restitution and to forfei... More...
   $0 (12-13-2017 - PA)

United States of America v. Idrissa Koit Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Tax Return Preparer Sentence to 24 Months

Idrissa Koita, 45 of Philadelphia, PA, was sentenced to 24 months in prison.

Koita worked as a tax return preparer for the companies The Ledgerking, Inc. and Medmans Financial Services. Between January 2009 and May 2012, Koita claimed false credits, false deductions and false dependents on federal tax returns for his c... More...
   $0 (12-12-2017 - PA)

United States of America v. Yunesky Fornaris Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Owner of Miami Home Health Agency Sentenced to More Than Nine Years in Prison for Role in $15 Million Medicare Fraud Conspiracy

The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison on December 11, 2017 for his role in a $15 million conspiracy to defraud the Medicare program.

Yunesky Fornaris, 38, of Miami, was se... More...
   $0 (12-12-2017 - FL)

United States of America v. Terri Owens, Dr. Mitchell Davis and Galina Davis Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges - Two Other Former Police Officers Indicted on Federal Charges

Police Officer Terri Owens of the St. Louis Metropolitan Police Department (SLMPD); Dr. Mitchell Davis, a St. Louis chiropractor; and his wife Galina Davis, all pled guilty December 7, 2017 to federal charges arising out of a sc... More...
   $0 (12-11-2017 - MO)

United States of America v. John Burwood Robinson District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Former Controller Of Minnesota Metal Stamping Company Sentenced To 33 Months In Prison For Million Dollar Embezzlement Scheme

John Burwood Robinson, 50, to 33 months in federal prison for stealing more than $1.1 million from his employer. ROBINSON, who was charged on July 26, 2017 with one count of mail fraud and one count of filing a false tax return, pleaded guilty on... More...
   $0 (12-11-2017 - MN)

United States of America v. Brett D. Kennedy Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former Amazon Financial Analyst Sentenced to Prison for Insider Trading - Provided Non-Public Information on Financial Results in Exchange for Cash

A former financial analyst at Amazon.com, Inc., was sentenced on December 8, 2017 in U.S. District Court in Seattle to 6 months in prison, a $2500 fine and two years of supervised release for securities fraud involving insider tr... More...
   $0 (12-11-2017 - WA)

United States of America v. Crystal Burrows Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Arlington Woman Sentenced for Scheme to Defraud the IRS

Crystal Burrows, of Arlington, Texas, was sentenced December 8, 2017 by U.S. District Judge Jane J. Boyle to 28 months in federal prison and ordered to pay $320,375 in restitution. The sentencing follows Burrows’ guilty plea in January 2017 to one count of wire fraud. The announcement was made by U.S. Attorney Erin Nea... More...
   $0 (12-11-2017 - TX)

United States of America v. Nebraska McAlpine Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Former Employee of U.S. Government contractor in Afghanistan sentenced to prison for accepting $250,000 in kickbacks from subcontractor

A former employee of a U.S. government contractor in Afghanistan was sentenced November 29, 2017 to 21 months in prison for accepting over $250,000 in illegal kickbacks from an Afghan subcontractor in return for his assistance in obtaining s... More...
   $0 (12-11-2017 - GA)

United States of America v. Roman Valeryevich Seleznev Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Russian cyber-criminal sentenced to 14 years in prison for role in massive online identity theft and bank fraud conspiracy

Russian cyber-criminal Roman Valeryevich Seleznev was sentenced to 14 years in prison for his role in a $50 million cyberfraud ring and for defrauding banks of $9 million through a hacking scheme.

“Cybercriminals have victimized our citizens fro... More...
   $0 (12-11-2017 - GA)

Juan Jose Sanchez v. The State of Texas Texas First District Court of Appeals

In separate indictments, the State alleged that Sanchez used the identifying
information of Kim Pham without her consent. Sanchez was tried for both of these
related offenses in a consolidated trial.
Kim Pham, her husband, Thai Pham, and Detective R. Fields of the Fort Bend
County Sherriff’s Office testified at trial. There were no other witnesses.
In 2014, the Phams dis... More...
   $0 (12-09-2017 - TX)

United States of America v. Michael David Scott District of Massachusetts Federal Courthouse - Boston, Massachusetts

Michael David Scott appeals
from his conviction and sentence for wire fraud, bank fraud, and
money laundering, associated with a mortgage fraud scheme
perpetrated in the Boston area. His principal argument is that
the government unfairly procured his guilty plea by misusing
information he provided during proffer sessions. He also
challenges his sentence. For the following r... More...
   $0 (12-08-2017 - MA)

State of Tennessee v. Jesse Charles Gerg Tennessee Court of Criminal Appeals

On November 10, 2016, the defendant entered a guilty plea for child abuse of a minor under the age of eight years old in violation of Tennessee Code Annotated section 39-15-401(a). A t the guilty plea hearing, the State recited the following facts surroundingthe abuse into the record:

Your Honor, in this case the victim is the child of the defendant’s girlfriend. The victim’s birthday is... More...
   $0 (12-08-2017 - TN)

Tanja Vidovic v. City of Tampa Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Jury Awards Former Firefighter On Discrimination Theory

Tanja Vidovic, age 36, sued the City of Tampa on a civil rights theory under 42 U.S.C. 2000e claiming that she was discriminated against because she was pregnant and that the City retaliated against her when she complained.

She claimed that three captains asked her for sex and the city retaliated against her afte... More...
   $245000 (12-08-2017 - FL)

Optional Capital , Inc. v. Akin Gump Straus, Hauer and Feld, LLP

Optional Capital, Inc. (Optional or Plaintiff) sued
various entities and individuals, including DAS Corporation
(DAS) and its counsel—Akin Gump Straus Hauer & Feld
LLP (Akin) and Parker Shumaker Mills LLP, David Parker
and William Mills (collectively, Parker) (collectively with
Akin, Defendants)—for conversion and fraudulent transfer.
Plaintiff sought to recover from Defend... More...
   $0 (12-08-2017 - CA)

United States of America v. Gregory Bethea Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Milwaukee Man Sentenced to 21 Months for Credit Card Fraud

Gregory Bethea, 50, Milwaukee, pleaded guilty and was sentenced by U.S. District Judge James D. Peterson to 21 months in federal prison for credit card fraud. Bethea was also ordered to pay $62,888.48 in restitution to Discover Financial Services.

In April 2014, law enforcement was contacted by a Sam’s Club... More...
   $0 (12-07-2017 - WI)

United States of America v. Steven Paul Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - North Suburban Chiropractor Sentenced to 20 Months in Prison for Billing Insurance Carrier for Medically Unnecessary Treatment

A chiropractor who owned several clinics in the north suburbs of Chicago was sentenced to 20 months in federal prison for billing an insurance carrier for medically unnecessary or nonexistent services.

As a licensed chiropractor and owner of... More...
   $0 (12-07-2017 - IL)

United States of America v. David Donadeo Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Former Broadview Heights man sentenced to nearly six years in prison for defrauding Cuyahoga Heights School District out of $2.6 million

A former Broadview Heights man was sentenced to nearly six years in prison for his role in a scheme to defraud the Cuyahoga Heights School District out of millions of dollars, law enforcement officials said.

David Donadeo, 43, (f... More...
   $2600000 (12-06-2017 - OH)

United States of America v. George E. Compton, Jr. Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Psychologist George E. Compton Jr. Of Sturgis Sentenced For Health Care Fraud -
Compton Billed Insurers for Numerous Counseling Sessions that he did not Provide

George E. Compton, Jr., 63, of Sturgis, Michigan, was sentenced to 28 months in prison, U.S. Attorney Andrew Birge announced today. Compton previously pled guilty to executing a health care fraud scheme fr... More...
   $0 (12-06-2017 - MI)

United States of America v. Brandon Kenon Rogers Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Grand Rapids Man Pleads Guilty To Student Loan And Tax Fraud

Brandon Kenon Rogers, 31, of Grand Rapids, pled guilty to student loan and tax fraud. Rogers’s wire fraud scheme involved aggravated identity theft and ultimately defrauded the U.S. Department of Education of approximately $150,000. His filing of false tax returns using other people’s information led to the ta... More...
   $0 (12-06-2017 - MI)

United States of America v. Konrads Voits Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Ann Arbor Man Pleads Guilty to Computer Intrusion Case

An Ann Arbor man pleaded guilty on December 1, 2017 to devising and executing a plan to access and cause damage to the Washtenaw County government computer system.

Joining Lemisch in the announcement was David P. Gelios, Special Agent in Charge, Federal Bureau of Investigation and Sheriff Jerry Clayton, Washten... More...
   $0 (12-06-2017 - MI)

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