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Fraud Law
 
United States of America v. Jennifer Lynn French

Jennifer French (“French” or “Jennifer”) appeals her convictions and sentence for wire fraud, mail fraud, and money laundering. The charges against French and her then-husband, Darin French (“Darin”), were based on

UNITED 4 STATES V. FRENCH

allegations that the Frenches defrauded customers by tricking them into making advanced payments for high-end kitchen appliances whic... More...
   $0 (04-07-2014 - NV)

United States of America v. Daniel David Rigmaiden

PHOENIX – On April 7, 2014, Daniel David Rigmaiden, 34, formerly of Santa Clara, Calif., was sentenced by U.S. District Judge David G. Campbell to 68 months in custody (time served) and ordered to perform 100 hours of community service during a three-year term of supervised release. Restitution of over $395,000 was satisfied by the forfeiture and abandonment of Rigmaiden’s seized assets total... More...   $0 (04-07-2014 - AZ)

United States of America v. Casey Lynn Peyton

Oklahoma City, Oklahoma – CASEY LYNN PEYTON, 41, from Oklahoma City, pled guilty today before United States District Court Judge David Russell to defrauding her employer in a wire fraud scheme and to committing tax fraud, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

Peyton was the bookkeeper for Metropolitan Air Conditioning Service Company ("Me... More...
   $0 (04-07-2014 - OK)

H.B. Krug v. Helmerich & Payne, Inc., et al.

H.B. Krug, Kathryn Krug and Bobbie Krug

v.

AMERICAN NATURAL GAS PRODUCTION CO , 3rd Party Defendant
ANR PRODUCTION CO , 3rd Party Defendant
BECKMAN, ROBERT C MD , 3rd Party Defendant
BENNETT, BRYAN M , 3rd Party Defendant
BIANCHI, GLEN , 3rd Party Defendant
BIANCHI, JOSEPH , 3rd Party Defendant
COLT DEVELOPMENT LLC , 3rd Party Defendant
CONCISE OIL &... More...
   $3650000 (04-04-2014 - OK)

United States of America v. Caleb Deason

FORT WORTH, Texas — Caleb Deason, 34, of Fort Worth, Texas, was sentenced yesterday by U.S. District Judge John McBryde to serve a total of 120 months in federal prison, following his conviction at trial in December 2013 on one count each of wire fraud and money laundering. Departing upward from the U.S. Sentencing Guidelines, Judge McBryde remarked that it was obvious to him that Deason was no... More...   $0 (04-04-2014 - TX)

United States of America v. Duncan MacDonald, III

DALLAS — Duncan MacDonald III, 50, of Dallas, was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to five years in federal prison, following his guilty plea in July 2013 to a felony Information charging conspiracy to commit wire fraud. Restitution owed will be determined at a later date. The announcement was made today by U.S. Attorney Sarah R. Saldaña of the Northern Distr... More...   $0 (04-04-2014 - TX)

United States of America v. Elke Anna Marie Covey

Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that five individuals from across Eastern Washington, who fraudulently collected unemployment benefits from the Washington State Employment Security Division, have pleaded guilty to Federal charges of Theft of Government Funds, in violation of 18 U.S.C. § 641. Each of the fraudsters unlawfully ... More...   $0 (04-04-2014 - WA)

United States of America v. Doris E. Nelson

Spokanem, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Doris E. Nelson, 55 of Colbert, Washington, entered guilty pleas to the 110 counts contained in a Superseding Indictment handed down in December 2013. The 110 counts related to charges of Wire Fraud, Mail Fraud, and International Money Laundering connected to a massive "Ponzi scheme" t... More...   $0 (04-04-2014 - WA)

United States of America v. Khyber Law

OAKLAND – Khyber Law pleaded guilty today to conspiring to file false claims, announced U.S. Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez.

According to the plea agreement, beginning in January 2011, Law assisted in filing several tax returns with the IRS that were false and fraudulent. Law admitted that the tax retur... More...
   $0 (04-04-2014 - CA)

United States of America v. Anthony E. Almeida III

On July 20, 2012, a jury convicted Anthony Almeida of possessing counterfeit obligations of the United States, in violation of 18 U.S.C. § 472. The court sentenced Almeida to fifty-one months' imprisonment. Almeida timely appealed, challenging a number of evidentiary rulings, the sufficiency of the evidence to sustain a conviction, and his sentence. Finding that the district court committed no er... More...   $0 (04-04-2014 - ME)

United States of America v. Fauzia Lodhi

SAN JOSE, CA – Fauzia Lodhi, formerly of Mountain View but now residing in Mission Viejo, Calif., was sentenced on April 2, 2014, to 16 months in custody for her conviction on mail fraud, announced U.S. Attorney Melinda Haag and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Joseph M. Riehl.

Lodhi, 53, pleaded guilty to committing mail fraud on May 1, 2013. L... More...
   $0 (04-03-2014 - CA)

In the Matter of the Marriage of Alicia Pierce and Stephen Pierce

Stephen Pierce appeals from the trial court’s entry of a final decree of divorce dissolving his marriage to Alicia Pierce. We affirm.

Background Facts

During their marriage, Stephen and Alicia jointly owned and operated two internet marketing companies: Impulsive Profits, Inc., and Stephen Pierce International, Inc. Alicia filed an original petition for divorce September 7, 2010. S... More...
   $0 (04-03-2014 - TX)

Raul Flores, Inc. v. Adrain D. Rodriguez and L&F Distributors, L.L.C.

In this commercial property damage case, appellant Raul Flores, Inc. (“Flores”), sued appellees Adrian D. Rodriguez and L&F Distributors, L.L.C. (“L&F”). After trial, the trial court directed a verdict in favor of appellees on certain claims, and the jury found in favor of Flores on the remaining claims. Flores raises five issues on appeal, contending

2

that the trial court e... More...
   $0 (04-03-2014 - TX)

In re: Tronox Incorporated

WASHINGTON, DC – The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), a... More...   $0 (04-03-2014 - DC)

Jo P. Gwinn and Laurie D. Gwinn v. Petraco, Inc., Marten Bros. House Movers, Inc., et al.

COME NOW the Plaintiffs, JO P. GWINN and LAURIE D. GWTh4N, individually and as parents and next friends of of PETER GWINN, LARS GWINN, and WILLIAM GWINN, minor children, and for their First Amended Petition against the Defendants allege and state as follows:

THE PARTIES

1. At all times mentioned herein, Plaintiffs were residents of Alfalfa County, Oklahoma.

2. The Defend... More...
   $0 (04-03-2014 - OK)

Thomas D. Klein v. Kathryn Suzanne Cummings

Thomas D. Klein v. Kathryn Suzanne Cummings

Issue # 1.
Issue: FRAUD (FRAUD)
Filed by: Klein, Thomas D
Filed Date: 05/02/2012
Party Name: Disposition Information:


Disposed: DISMISSED, 04/02/2014. Judge.
... More...
   $0 (04-02-2014 - OK)

United States of America v. Tony James Belcour

Tony James Belcourt, the former Chief Executive Officer of the Chippewa Cree Construction Corporation entered pleas in four of the six indictments handed down by the Grand Jury charging him with wide-ranging public corruption. Belcourt is also a former member of the Chippewa Cree Tribal Business Council and a former member of the Montana State House of Representatives from Box Elder. Belcourt appe... More...   $0 (04-02-2014 - MT)

United States of America v. Kenneth Johnson and Diana Arredondo



MEDFORD, OR – Kenneth Johnson, 62, and Diana Arredondo, 56, both of Central Point, Oregon, were sentenced to federal prison based on an embezzlement and tax fraud scheme relating to the operation of a local hotel. Johnson was a partner in the Super 8 Hotel in Central Point, Oregon since it opened in October 2005. He was in charge of the hotel’s daily operations and reported the hot... More...
   $0 (04-02-2014 - OR)

Guadalupe Arroyo v. John J. Plosay, III

On July 26, 2010, Maria de Jesus Arroyo (the decedent) died at White Memorial Hospital (the Hospital) after being transported there by ambulance and treated for cardiac arrest by Dr. John J. Plosay. On May 3, 2012, the decedent’s husband, Guadalupe Arroyo, and the decedent’s eight children1 filed the present action against the Hospital and Dr. Plosay, alleging three causes of action, the first... More...   $0 (04-02-2014 - CA)

United States of America v. Asaf Nass

SAN JOSE, CA-- Asaf Nass, the operations manager for AY Transport, was sentenced today to 18 months in prison for his role in a conspiracy to commit extortion in a moving fraud scheme, announced U.S. Attorney Melinda Haag. The sentencing hearing follows an earlier sentencing hearing on March 5, 2014 in the same case in which Randy Goldberg, the chief executive officer of National Moving Network, w... More...   $0 (04-02-2014 - CA)

Michael Bock v. Craig Hansen

A 41-foot long, 7,300 pound tree limb crashed onto the home of appellants Michael and Lorie Bock, an incident they reported to their homeowner’s insurer, Travelers Property and Casualty Insurance Company (Travelers). Travelers assigned respondent Craig Hansen to adjust the loss, whose behavior, as alleged by the Bocks, can best be described as appalling. On Hansen’s first visit to the scene (w... More...   $0 (04-02-2014 - CA)

United States of America v. Andrea Michelle Tellison

HOUSTON, TEXAS – Andrea Michelle Tellison, 47, has been convicted today of 14 counts of health care fraud and seven counts of aggravated identity theft, announced United States Attorney Kenneth Magidson. The jury returned its verdicts this afternoon following three days of trial and less than two hours of jury deliberation.

Tellison, the director of operations, chief compliance officer an... More...
   $0 (04-02-2014 - TX)

United States of America v. Shirley Weimer

Sioux City, IA - A woman who collected over $78,000 from State Farm Insurance for losses stemming from the arson of a rental dwelling she owned in Fort Dodge, Iowa, pled guilty in federal court in Sioux City.

Shirley Weimer, age, 67 a Fort Dodge, Iowa, landlord pled guilty to one count of conspiracy to knowingly use fire to commit wire fraud in violation of federal law.

At the plea... More...
   $0 (04-01-2014 - IA)

United States of America v. Anthony Livoti, Jr.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Anthony Livoti, Jr., 65, of Fort Lauderdale, was sentenced today in Miami by U.S. District Judge Robert N. Scola, Jr. to ten years in prison. Livoti was also ordered to pay over $800 million in restitut... More...   $0 (04-01-2014 - FL)

United States of America v. Lawrence Dale St. John and Jeffrey Dale St. John

DALLAS, TEXAS — Two Grand Prairie, Texas, men, convicted at trial in October 2013 on conspiracy and health care fraud charges related to their operation of A Medical House Calls, a physician house-call company in North Texas, were sentenced this morning by U.S. District Judge David C. Godbey, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Lawrence Dale St. Jo... More...
   $0 (03-31-2014 - TX)

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