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Fraud Law
United States of America v. Steven Alexander Bolden

Seattle, WA - A Palmdale, California resident who defrauded a federal government program designed to provide computers to needy schools and non-profits was sentenced today in U.S. District Court in Seattle to 10 years in prison for wire fraud, aggravated identity theft, and filing a false income tax return, announced Acting United States Attorney Annette L. Hayes. STEVEN ALEXANDER BOLDEN, 51, ple... More...   $0 (02-05-2015 - WA)

United States of America v. Reginald L. Thomas

SACRAMENTO, CA — Reginald L. Thomas, 39, of Richmond was sentenced today by Chief United States District Judge Morrison C. England, Jr. to 45 months in prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft, United States Attorney Benjamin B. Wagner announced.

According to evidence presented at a December trial, from March 2008 until July 2010, Thomas and co-conspirato... More...
   $0 (02-05-2015 - CA)

United States of America v. Martin Wayne Flanders

SACRAMENTO, CA — Martin Wayne Flanders, 50, formerly of Roseville, and Ligia Sandoval Spafford, 48, of Roseville, pleaded guilty to mail fraud for their participation in a fraud scheme that targeted distressed homeowners, United States Attorney Benjamin B. Wagner announced.

According to court documents, between 2008 and 2010, Flanders charged clients advance fees in exchange for a numbe... More...
   $0 (02-05-2015 - CA)

Robert C. Baral v. David Schnitt

This is an appeal from an order denying a special motion to strike under Code of Civil Procedure, section 425.16.1 We are asked to add our voice to the growing debate among appellate districts as to whether section 425.16 (anti-SLAPP statute) authorizes excision of allegations subject to the anti-SLAPP statute (protected activity) in a cause of action that also contains meritorious allegations not... More...   $0 (02-05-2015 - CA)

Duane K. Rossmann v. Bishop Colorado Retail Plaza, L.P.

Bishop Colorado Retail Plaza, L.P. (Bishop) agreed to lease two suites in a shopping center to LTHM–Dallas Operations, LLC (LTHM). In August 2010, LTHM signed written leases for the two suites, and WestMed III, LLC (WestMed) subsequently guaranteed payment under the leases. Both leases commenced on November 29, 2010 and were for a period of five years. After LTHM and WestMed defaulted on their a... More...   $0 (02-05-2015 - TX)

Jana Clark v. PFPP Limited Partnership d/b/a Planet Dodge

Janet Clark purchased a pickup truck from Manuel Santoy that she later discovered had been stolen from PFPP Limited Partnership d/b/a Planet Dodge (Planet Dodge). Clark lost both the pickup truck and the $22,000 she paid to Santoy. Clark sued Planet Dodge, along with a number of other defendants. As relevant to this appeal, Clark sought to recover from Planet Dodge the $22,000 she paid to Santoy, ... More...   $0 (02-05-2015 - TX)

United States of America v. Jammie T. Martin

HOUSTON, TX – An Army National Guard recruiter and recruiting assistant were convicted today for their roles in a bribery and fraud schem.

Jammie T. Martin, 37, and Michelle H. Davis, 34, both of Katy, were convicted today of conspiracy, bribery, wire fraud and aggravated identity theft. The defendants were indicted on Aug. 7, 2013, and will be sentenced on May 7, 2015, by U.S. District... More...
   $0 (02-04-2015 - TX)

United States of America v. Myron Pardon and Brandt Stewart

BOISE, ID — Myron Pardon, 26, from Southfield, Michigan, was sentenced yesterday to six month in prison for aggravated identity theft and credit card fraud, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill also ordered Pardon to serve six months in a half-way-house after his release from prison, followed by six months of home detention and three years of supervi... More...   $0 (02-04-2015 - ID)

United States of America v. James Douglas Pielsticker

TULSA, OK – James Douglas Pielsticker, former Chief Executive Officer and President of Arrow Trucking Company, pleaded guilty before United States District Court Chief Judge Gregory K. Frizzell to conspiring to commit bank fraud, tax fraud, and evading his personal income taxes.

United States Attorney Danny C. Williams Sr. of the Northern District of Oklahoma, Principal Deputy Assistant... More...
   $0 (02-04-2015 - OK)

United States of America v. Aaron John Cashatt

KNOXVILLE, TN - Aaron John Cashatt, 35, of Phoenix, Ariz. was sentenced by the Honorable Leon Jordan, Senior U.S. District Judge, to serve 50 months in prison for his role in a credit card fraud scheme. Upon his release from prison, Cashatt will be supervised by the U.S. Probation Office for a term of three years. Additionally, he was ordered to forfeit his interest in a laundry list of items whic... More...   $0 (02-03-2015 - TN)

United States of America v. Mickey Gines

LAS VEGAS, NV – In another case of fraud involving the solicitation of money in exchange for business grants, a Las Vegas man has pleaded guilty to conspiracy to commit wire fraud.

Mickey Gines, 41, pleaded guilty on February 2, 2015 before U.S. District Judge Gloria M. Navarro to one count of conspiracy to commit wire fraud. Gines is scheduled to be sentenced on June 4, 2015, at 10 a.m... More...
   $0 (02-03-2015 - NV)

United States of America v. Donald James Wilson

Omaha, NE - United States District Court Judge Laurie Smith Camp sentenced Donald James Wilson of Bothell, Washington, age 44, to a 41 month term of imprisonment, following his conviction for wire fraud. After his release from prison, Wilson will begin a term of supervised release of 3 years. Wilson was also ordered to make restitution in the amount of $605,592.53.

Wilson was a Division... More...
   $0 (02-03-2015 - NE)

United States of America v. Thomas Schropp

Omaha, NE - Thomas Schropp, 52, of Omaha, Nebraska, was convicted after a jury found him guilty of arson, mail and wire fraud. The Honorable Joseph F. Bataillon, Senior United States District Judge, presided over the trial that was held the past two weeks in United States District Court. Sentencing has been set for May 1, 2015. Mr. Schropp faces a mandatory minimum of 15 years in prison for the... More...   $0 (02-03-2015 - NE)

United States of America v. Mickey Gines

LAS VEGAS, NV – In another case of fraud involving the solicitation of money in exchange for business grants, a Las Vegas man has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Daniel G. Bogden for the District of Nevada.

Mickey Gines, 41, pleaded guilty on Monday, Feb. 2, before U.S. District Judge Gloria M. Navarro to one count of conspiracy to commit wire ... More...
   $0 (02-03-2015 - NV)

Ashlan Park Center, L.L.C. v. Vicki Crow

Appellant appeals from a judgment entered after the trial court sustained respondent’s demurrer to appellant’s amended petition for writ of mandate without leave to amend. We find no error and affirm.
Petitioner filed an amended petition for writ of mandate, alleging it is the owner of a shopping center purchased in March of 2013. It purchased th... More...
   $0 (02-03-2015 - CA)

United States of America v. James A. Vaughn

ALBUQUERQUE, NM – James A. Vaughn, 64, of Albuquerque, N.M., pleaded guilty to the misdemeanor offense of misusing Department of Treasury names and symbols. Under the terms of his plea agreement, Vaughn will be sentenced to a year of probation.

Vaughn, a certified public accountant, was indicted in April 2014. The two-count indictment charged Vaughn with misusing Treasury Department ... More...
   $0 (02-02-2015 - NM)

United States of America v. Bich Quyen Nguyen

SANTA ANA, CA - A San Jose woman who was convicted running a Ponzi scheme that bilked over 200 victims out of more than $24 million was sentenced to serve 151 months in federal prison.

Bich Quyen Nguyen, 60, received the sentence from United States District Judge Josephine L. Staton, who said the crime caused physical, emotional and psychological harm to victims who, in some case, lost th... More...
   $0 (02-02-2015 - CA)

United States of America v. Joseph W. Rasnic

ABINGDON, VIRGINIA – A Lee County, Virginia, attorney, who failed to take appropriate action after learning his assistant was stealing money from the accounts of an elderly woman for whom he was appointed conservator of accounts, pled guilty today in the United States District Court for the Western District of Virginia in Abingdon.

Joseph W. Rasnic, age 62, of Jonesville, Virginia, waiv... More...
   $0 (01-30-2015 - VA)

United States of America v. Carlos Guerra-Lescay, Eileen Mesa, Ernesto Huerta Martin, Jose Frias, Martha Leon, Carlos Leon, Jose Arias Perdomo, Milagros Vargas, Vivian Cruz, Figueredo, Evelyn Ugalde, and Osleivy Gomez

The United States Attorney=s Office for the Middle District of Pennsylvania announced that twelve individuals previously charged either by indictment or information have all been sentenced in federal court in Scranton. The federal charges involved conspiracy to commit bank fraud, money laundering, and the manufacture of marijuana in Northeastern Pennsylvania and New Jersey. The last of the defen... More...   $0 (01-30-2015 - PA)

United States of America v. Felicia Anne Straub

Philadelphia, PA - Felicia Anne Straub, 42, of Easton, Pennsylvania, Pennsylvania, was sentenced today to six years in prison for three counts of wire fraud, one count of aggravated identity theft, and one count of tax evasion. Between September 5, 2006 and December 26, 2010, Straub was the office manager of Financial Adjuster’s, Inc. She embezzled FAI funds of at least $459,332 and used the mo... More...   $0 (01-30-2015 - PA)

United States of America v. Maxim Chukharev

Preet Bharara, the United States Attorney for the Southern District of New York, and Leslie R. Caldwell, Assistant Attorney General for the Justice Department’s Criminal Division, announced that MAXIM CHUKHAREV was sentenced today to three years in prison for conspiring to operate an unlicensed money transmitting business in connection with his work for Liberty Reserve, a company that operated o... More...   $0 (01-30-2015 - NY)

United States of America v. Patrick White

Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that PATRICK WHITE pled guilty today in White Plains federal court to tax fraud charges.

WHITE is charged with one count of failing to pay over payro... More...
   $0 (01-30-2015 - NY)

State of Utah v. Marc Sessions Jenson

Salt Lake County, UT - The State of Utah charged Marc Sessions Jenson, age 54, with money laundering and second-degree communications fraud in conjunction with a failed real estate project (Mount Holly Club) in Central Utah.

Defendant claimed that the deal fell apart because due to circumstance including the downturn in the economy and a hedge fund backer who decided to back out of the d... More...
   $0 (01-30-2015 - UT)

United States of America v. Daniel Spitzer

CHICAGO, IL ― A northwest suburban man was sentenced for engaging in a lengthy investment fraud scheme in which he and a co-defendant swindled approximately $105 million from 455 investors who invested in funds they purported to operate. The defendant, DANIEL SPITZER, pleaded guilty to 10 counts of mail fraud last July on the day his trial was scheduled to begin in Federal Court. Spitzer misus... More...   $0 (01-30-2015 - IL)

United States of America v. Eric A. Bloom

CHICAGO, IL — The former chief executive officer of the bankrupt Sentinel Management Group, Inc., was sentenced today to 14 years, and the firm’s former head trader was sentenced to eight years, in federal prison for defrauding hundreds of victims, including customers of Sentinel’s own clients, of more than $665 million before the firm collapsed in August 2007. The former CEO, ERIC A. BLOOM... More...   $0 (01-30-2015 - IL)

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