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Fraud Law
 
United States of America v. Kyle Baxter

Tacoma, WA - An Olympia, WA tax preparer was sentenced in U.S. District Court in Tacoma to two years in prison for a tax fraud scheme in which he falsely claimed tax refunds while victimizing his clients, announced Acting U.S. Attorney Annette L. Hayes. KYLE BAXTER, 31, pleaded guilty in July 2014 for the scheme that netted him more than $250,000 over three years. “You were evil and criminal w... More...   $0 (10-16-2014 - WA)

D.R. Horton, Inc. v. Steven M. Betsinger

This appeal arises from punitive damages proceedings on
remand after we issued our decision in Betsinger v. D.R. Horton, Inc.
(Betsinger I), 126 Nev. 162, 232 P.3d 433 (2010), a case that involved fraud
and deceptive trade practices in the context of a real estate purchase and
loan arrangement. On appeal, we consider whether the proceedings on
remand violated MRS 42.005(3), whi... More...
   $0 (10-16-2014 - NV)

United States of America v. Thomas Richard Jager

DAVENPORT, IA - Thomas Richard Jager, age 66, of Bettendorf, Iowa, was sentenced by United States Chief District Court Judge James E. Gritzner to 97 months imprisonment, after pleading guilty to four counts of wire fraud, announced United States Attorney Nicholas A. Klinefeldt. McDaniel was also ordered to serve five years of supervised release following imprisonment, and pay $400 towards the Crim... More...   $0 (10-16-2014 - IA)

United States of America v. David Schrader

PORTLAND, OR – David Schrader, 47, of Portland, Oregon, was sentenced October 1 by U.S. District Court Judge Robert E. Jones to 46 months in prison for the crime of wire fraud and ordered to pay over $1.4 million in restitution to DAT Solutions (formerly Transcore), the victim of his crime. As summarized in the October 2 press release on this matter, Schrader had been employed as the Senior Vic... More...   $0 (10-15-2014 - OR)

United States of America v. Rachel Lee

PORTLAND, Ore. - Rachel Lee, 43 of Canby, Oregon, faces up to nine years in federal prison after pleading guilty to a scheme to defraud a victim of approximately $16 million dollars. On October 14, 2014 before U.S. District Court Judge Robert E. Jones, Lee pleaded guilty to one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and one count of criminal ... More...   $0 (10-15-2014 - OR)

Albert Ralph Velasquez, Associated Transportation Services, LLC, and P5 Management Group v. Lisa Ramirez

Albert Ralph Velasquez, Associated Transportation Services, LLC, and P5 Management Group appeal the trial court’s judgment awarding Lisa Ramirez damages and attorney’s fees based on the jury’s verdict that Velazquez committed fraud.
BACKGROUND
In May 2008, the City of San Antonio issued a request for proposals “for the provision of prompt, reliable and efficient towing services for... More...
   $0 (10-15-2014 - TX)

United States of America v. Patricia (Sissy) Foley

Waco, TX - U.S. District Judge Walter S. Smith, Jr., sentenced the owner of A-Kind Bookkeeping and Tax (AKBT) located in Mexia, TX, and her daughter to federal prison for their roles in a fraudulent Income Tax Return preparation scheme announced United States Attorney Robert Pitman and IRS-Criminal Investigation Acting Special Agent in Charge William Cotter.

AKBT owner Patricia (Sissy) F... More...
   $0 (10-15-2014 - TX)

David A. Aschliman v. Rodney Hettinger

David Aschliman appeals a judgment decree and order adverse to him and in favor of Rodney Hettinger in this real estate dispute. We affirm the judgment of the district court.
I.
The record reflects the following facts. Aschliman was an officer and manager of Farmers Implement, Inc., a Wisconsin business involved in the sale, rent, and service of farm equipment. Hettinger was a farmer in Cl... More...
   $0 (10-15-2014 - IA)

United States of America v. Patricia Merz and Christopher McGuigan

The Office of the United States Attorney for the District of Vermont announced that a federal jury in Burlington on Friday found Patricia Merz, 57, of Niskayuna, New York, guilty on charges of conspiracy, interstate transportation of stolen money, wire fraud and forgery after a three-day trial in U.S. District Court. The week before, Christopher McGuigan, 52, of Rutland, Merz's brother and co-def... More...   $0 (10-14-2014 - VT)

United States of America v. Kenneth Karow, Hermann J. Diehl, and Hal Mark Kreitman

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Jeff Atwater, Florida Chief Financial Officer, and Dave Aronberg, State Attorney, Office of the State Attorney for Pal... More...   $0 (10-14-2014 - FL)

United States of America v. Kenneth Karow, Hermann J. Diehl and Hal Mark Kreitman

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Jeff Atwater, Florida Chief Financial Officer, and Dave Aronberg, State Attorney, Office of the State Attorney for Pal... More...   $0 (10-14-2014 - FL)

United States of America v. Yamile Calvo-Gonzalez

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Attorney General Pam Bondi announce the sentencing of Yamile Calvo-Gonzalez, 41, of Homestead. United States District Judge Joan A. Lenard sentenced Calvo-Gonzalez to 66 months in prison, to be followed by three years of supervised release, and ordered her to pay $2,015,286.24 in restitution to the Cent... More...   $0 (10-14-2014 - FL)

United States of America v. Roberto Medina and Benjamin Soberanes

Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Roberto Medina and Benjamin Soberanes, two former employees of La Bodega Yakimex, a business operated in Yakima, Washington, were sentence for their roles in a food stamp fraud scheme. United States District Judge Thomas O. Rice sentenced Medina to a 13 month term of imprisonment and... More...   $0 (10-14-2014 - WA)

United States of America v. John B. Stacks

LITTLE ROCK, AR – Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, Christopher A. Henry, Special Agent in Charge of the IRS-Criminal Investigation, and Scott Dennis, Special Agent in Charge of the Small Business Administration Office of Inspector General announced that John B. Stacks, owner of Mountain Pure Water, was found guilty on Thursday, October 9, 2014, b... More...   $0 (10-10-2014 - AR)

Luke Aaron Frazier and Connie C. Frazier v. Richard Goszczynski

Luke Frazier and his mother, Connie Frazier, took real property owned by Richard
Goszczynski without his consent. The scheme the Fraziers contrived to acquire the
property is based on a twisted and distorted view of the law of adverse possession under
color of title. After the Fraziers took possession of the property, the trial court ousted
them by entering a judgment quieting titl... More...
   $0 (10-10-2014 - FL)

United States of America v. Patrick M. Derrick

A 67-year-old Renton, Washington man who illegally collected his father’s Social Security benefit checks for 17 years after his father’s death was sentenced today to a year in prison, announced Acting U.S. Attorney Annette L. Hayes. PATRICK M. DERRICK pleaded guilty to theft of public funds in May 2014, admitting that for 17 years following his father’s death he continued to collect and spe... More...   $0 (10-09-2014 - WA)

Mission Petroleum Carriers, Inc. v. David Kelly

Mission Petroleum Carriers, Inc. appeals from the trial court’s denial of its motion to compel arbitration. In a single issue, Mission asserts that David Kelley ratified the arbitration agreement by accepting benefits under the plan, rendering any procedural unconscionability in the formation of the agreement moot. We agree, and we reverse and remand to the trial court for an order compelling th... More...   $0 (10-09-2014 - TX)

United States of America v. Daniel D. Whitworth

SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Joplin, Mo., attorney was sentenced in federal court today for stealing more than $576,000 from his clients.

Daniel D. Whitworth, 59, of Joplin, was sentenced by U.S. District Judge M. Douglas Harpool to two years in federal prison without parole. The court also ordered Whit... More...
   $0 (10-09-2014 - MO)

United States of America v. German Garcia Cano

In Del Rio, 54-year-old German Garcia Cano faces up to ten years in federal prison after pleading guilty this afternoon to a bribery charge in connection with a bribery, kickback and bid-rigging scheme in Maverick County announced United States Attorney Robert Pitman and FBI Special Agent in Charge Christopher Combs.

Appearing before United States Magistrate Judge Collis White this aftern... More...
   $0 (10-09-2014 - TX)

United States of America v. William Ray Allen

TULSA, OKLAHOMA — William Ray Allen, 33, of Tulsa, a former medical technician responsible for collecting urine specimens for random urinalysis drug testing, pleaded guilty before Magistrate Judge T. Lane Wilson today to accepting bribes in exchange for submitting fraudulent urinalysis drug tests and to submitting a falsified certification, announced United States Attorney Danny C. Williams Sr. ... More...   $0 (10-09-2014 - OK)

United States of America v. Willard Lenord Jones

TULSA, OKLAHOMA—Willard Lenord Jones, 63, of Tulsa, church pastor and former Executive Director of the Greater Cornerstone Community Development Project, pleaded guilty today before United States District Judge John E. Dowdell to three counts of wire fraud and one count of subscribing to a false tax return, announced U.S. Attorney Danny C. Williams Sr., for the Northern District of Oklahoma. Jon... More...   $0 (10-09-2014 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelley and Ken Privett

International Energy Corporation sued Med Arch, LLC, Jack L. Kelley and Ken Privett with fraud.

1. Plaintiff International Energy Corporation is a corporation organized under the laws of the State of Oklahoma.
2. Defendant Med-Arch, LLC (“Med-Arch”), is a limited liability company organized under the laws of the State of Oklahoma with its principal place of business in TZilsa Coun... More...
   $0 (10-08-2014 - OK)

International Energy Corporation v. Med Arch, LLC, Jack L. Kelly and Ken Privett

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: INTERNATIONAL ENERGY CORPORATION
Filed Date: 10/13/2010
Party Name: Disposition Information:

Defendant: MED ARCH LLC
Disposed: DISMISSED WITHOUT PREJUDICE, 02/15/2012. Dismissed- Settled.

Defendant: KELLEY, JACK L
Disposed: STAYED PENDING ACTION OTHER JURISDICTION, 09/26/2013. Other.

Defendant: ... More...
   $0 (10-08-2014 - OK)

United States of America v. Charles Hattenbach and Katheryn Hubbert

Waco, TX - Charles Hattenbach, 39-years-old, and 29–year-old Kathryn Hubbert were sentenced to 81 months and 48 month in federal prison, respectively, for a postal theft scheme involving more than 50,000 pieces of mail and over $500,000 in other U.S. Government property from U.S. Post Offices in approximately 80 cities and towns across Texas announced U.S. Attorney Robert Pitman and U.S. Postal... More...   $0 (10-08-2014 - TX)

United States of America v. Jesse E. Morgan

KANSAS CITY, MO – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the former president of the union representing Jackson County Department of Corrections employees pleaded guilty in federal court today to a wire fraud scheme in which he embezzled tens of thousands of dollars from the union local.

Jesse E. Morgan, 39, of Kansas City, Mo., plea... More...
   $0 (10-07-2014 - MO)

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