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Fraud Law
Tara Weiser v. Mark A. Franklin, DDS, P.C., Mark A. Franklin DDS and Veronica Collebrusco

Tara Weiser v. Mark A. Franklin, DDS, P.C., Mark A. Franklin DDS and Veronica Collebrusco

Issue # 1.
Filed by: WEISER, TARA
Filed Date: 08/02/2011
Party Name: Disposition Information:

Disposed: DISMISSED - WITH PREJUDICE, 07/10/2014. Dismissed- Settled.

Defendant: FRANKLIN, MA... More...
   $0 (07-10-2014 - OK)

United States of America v. Advanced Power & Lighting (“APL”)

ATLANTA, GA - Advanced Power & Lighting (“APL”) and two of the company’s former officers and/or employees, Richard Lee Robertson and Greg Piccione, have agreed to pay a total of $780,000 to settle allegations that they deliberately underpaid workers on several federally funded projects covered by the Davis-Bacon Act, and then violated the False Claims Act by submitting false and fictitious p... More...   $0 (07-10-2014 - GA)

Marian E. Britton, Individually and as next friend for the Unborn and Unascertained Descendants of Marian E. Britton, and George L. Murray, Trustee of the Marian E. Britton Trust v. J.P. Morgan Chase, N.A.

This appeal arises from the denial of a bill of review regarding an estate closed in 2002. Because the plaintiffs delayed in seeking the bill of review until
after the four-year statute of limitations had run and they have not demonstrated extrinsic fraud, which would toll the statute of limitations, we affirm.
Marian M. Britton died testate in 1998, leaving behind an ... More...
   $0 (07-10-2014 - TX)

Bruce I. Schimmel v. Gary McGregor, Teri McGregor, Kris Hall, Soledad Pineda, Larry Bishop, Cynthia Bishop, George Clark, Deborah Clark, and Carol Severance

In this interlocutory appeal, appellees Gary McGregor, Teri McGregor, Kris Hall, Soledad Pineda, Larry Bishop, Cynthia Bishop, George Clark, Deborah
Clark, and Carol Severance (collectively, “the Buy-Out Owners”), sued Bruce Schimmel, an attorney hired by The Sands of Kahala Beach HOA, Inc. (“SOKB”), the homeowners’ association for the subdivision in which the Buy-Out Owners li... More...
   $0 (07-10-2014 - UT)

United States of America v. Hui Hsiung, AKA Kuma

This criminal antitrust case stems from an international
conspiracy between Taiwanese and Korean electronics
manufacturers to fix prices for what is now ubiquitous
technology, Liquid Crystal Display panels known as “TFTLCDs.”
1 After five years of secret meetings in Taiwan, sales
worldwide including in the United States, and millions of
dollars in profits to the partici... More...
   $0 (07-09-2014 - CA)

Estate of Paul Edward Check, Deceased

Appellee Rachelle Marie Powers was appointed Independent Executor of the Estate of Paul Edward Check (“Paul”) pursuant to the decedent’s will. Appellant Patrick A. Check, the decedent’s twin brother, filed a will contest objecting to the probate of the will. In response to the will contest, and certain actions allegedly taken by Check, Powers filed, among other things, a counterclaim alleg... More...   $0 (07-09-2014 - TX)

United States of America v. C. Ray Nagin

New Orleans, LA - C. RAY NAGIN (“NAGIN”), age 58, a resident of Frisco, Texas, was sentenced to 10 years imprisonment by United States District Judge Helen G. Berrigan for conspiracy, bribery, honest services wire fraud, money laundering and tax violations, announced the U.S. Attorney’s Office. In addition to the term of imprisonment, NAGIN was ordered to pay $84,264 in restitution to the I... More...   $0 (07-09-2014 - LA)

United States of America v. Deundra Milhouse and Fredrick Hill

Montgomery, AL - Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund fraud (SIRF) cases, announced Acting Assistant Attorney General Tamara Ashford of the Justice Department’s Tax Division and U.S. Attorney George L. Beck, Jr. for the Middle District of Alabama. Milhouse was sentenced to 81 months in prison and Hill was sentenced... More...   $0 (07-08-2014 - AL)

United States of America v. Eric M. Martin, Mark Megalli, and Richard T. Posey

ATLANTA, GA - Eric M. Martin, Mark Megalli, and Richard T. Posey have been sentenced to federal prison for their roles in insider trading conspiracies involving Carter’s, Inc. stock.

“Illegal insider trading undermines confidence in the nation’s stock markets. Today’s sentences are a step towards restoring that confidence. These sentences send a strong message to company insider... More...
   $0 (07-08-2014 - GA)

United States of America v. Apollo E. Nida

ATLANTA, GA - Apollo E. Nida, 35, of Atlanta, Ga., was sentenced today for conspiring to commit mail, wire and bank fraud in a complex fraud scheme which spanned over four years and harmed over 50 victims.

“Identity theft continues to be a focus for my office as thieves continue to refine devious schemes to exploit our citizens,” said United States Attorney Sally Quillian Yates. “T... More...
   $0 (07-08-2014 - GA)

United States of America v. Devon Campbell, a/k/a Wilmott Alvin Livingston

ATLANTA – Devon Campbell, a/k/a Wilmott Alvin Livingston, a former Jamaican police officer who illegally entered the United States and then became a U.S. citizen and a College Park police officer, was sentenced to ten months in prison for committing immigration fraud.

“For more than a decade, Campbell violated this country’s immigration laws and deceived this nation’s immigration ... More...
   $0 (07-08-2014 - GA)

The People v. Julio Davis

In 2000, a jury convicted Julio Davis of first degree burglary (Pen. Code, § 459)
and also found that he had four prior first degree felony burglary convictions. The trial
court imposed a sentence of 25 years to life in prison. In April 2003, this court affirmed
the judgment against Davis who is currently serving his sentence. (See People v. Davis
(Apr. 2, 2003, A094645) [nonpub. ... More...
   $0 (07-08-2014 - CA)

United States of America v. Jacqueline J. Arias

New Orleans, LA - United States Attorney Kenneth Allen Polite, Jr. and Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division announced that JACQUELINE J. ARIAS, 39, a tax return preparer from Spruce Pine, Alabama, pleaded guilty today before U.S. District Judge Helen Ginger Berrigan to one count of conspiracy to defraud the United States, five counts of mail f... More...   $0 (07-08-2014 - LA)

Dvora Weinstein v. Aubrey K. McClendon

This is a consolidated class action securities case in which Plaintiffs allege that
various corporate officers of Chesapeake Energy Corporation materially misled the public
about Chesapeake’s real financial condition in violation of federal securities laws. The
district court granted Defendants’ motion to dismiss the complaint, holding that Plaintiffs
had failed to plead with p... More...
   $0 (07-08-2014 - OK)

State of Oklahoma v. Nathan Leon Skinner

Lawton, OK - The State of Oklahoma charged Nathan Leon Skinner with:

Count # 1. Count as Filed: DU8III, ATTEMPT TO OBTAIN CONTROLLED SUBSTANCE BY FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/04/2014
Party Name Disposition Information
SKINNER, NATHAN LEON Disposed: DEFERRED, 07/07/2014. Deferred/Accelerated Guilty
Count as Disposed: ATTEMPT TO OBTAIN CONTRO... More...
   $0 (07-07-2014 - OK)

Automatic Protection Systems Corp., Tom Palmer and Chad Mariska v. Federal Insurance Company

Automatic Protection Systems Corp., Tom Palmer and Chad Mariska v. Federal Insurance Company

1. Automatic Protection Systems, Corp. is an Oklahoma corporation, organized a&i existing under the laws of the State of Oklahoma with its principal offices iii Broken Arrow, Tulsa County, Oklahoma. Tom Palmer is an individual aàil former President of Automatic Protection Systems, Corp., residing... More...
   $0 (07-07-2014 - OK)

The People v. Miguel Angel Guillen

On September 14, 2006, John Derek Chamberlain was arrested for possession of child pornography. Twenty-one days later, inmates in Theo Lacy Jail in the City of Orange (TLJ) beat Chamberlain to death because they believed he was a child molester. As waves of inmates hit, kicked, stomped, and did other abhorrent things to Chamberlain over the course of about 30 minutes, three Orange County Sheriff... More...   $0 (07-07-2014 - CA)

United States of America v. Danay Crespo-Rodriguez

Tampa, FL – U.S. District Judge James S. Moody, Jr. today sentenced Danay Crespo-Rodriguez (25, Tampa) to seven years’ incarceration for conspiracy to commit credit card fraud and aggravated identity theft. The Court also ordered her to pay $599,744.11 in restitution to the victims of her crimes and entered a forfeiture money judgment in the amount of $655,568.61, which represents the proceeds... More...   $0 (07-05-2014 - )

United States of America v. Richard Saddler

St. Louis, MO – RICHARD SADDLER owned Omicron Capital LLC, a local St. Louis company purportedly in the business of assisting customers in refinancing commercial and real estate loans.

According to court documents and statements made in court, between January 1, 2010, and March 31, 2012, Saddler accepted roughly $350,000 from at least nine customers, falsely representing that the mone... More...
   $0 (07-05-2014 - )

United States of America v. John Paul Gutschlag

ABINGDON, VA – GM-Southwest Inc., and the company’s CEO and former owner, have been sentenced in the United States District Court for the Western District of Virginia in Abingdon after previously pleading guilty to charges of racketeering and money laundering.

Last year, John Paul Gutschlag, 73, of Aubrey, Texas pled guilty to one count of conspiracy to violate the Racketeering Act an... More...
   $0 (07-04-2014 - VA)

United States of America v. Edmond A. Aruffo

SAN DIEGO, CA – A retired Navy official who started a second career orking for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in federal court today, admitting that he and others overcharged the Navy by up to $2.5 million for port services to American ships and then used some of the proceeds to treat Navy officials to lavish dinners, cocktails and entertainment.

Edmo... More...
   $0 (07-03-2014 - CA)

Jante Langan v. Eric Scott Langan

The trial court rendered judgment ending Jante Langan and Eric Langan’s marriage, dividing community property, and assessing child support. In eleven issues, Jante contends the trial court erred by limiting cross-examination, finding the value of certain stock options, dividing community property, failing to reimburse the community estate, and denying her motion for new trial. We affirm.

... More...
   $0 (07-03-2014 - TX)

United States of America v. Christopher Duhart and Ajay Thuraisingham

Maimi, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Ronald J. Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce that Ajay Thuraisingham, 27, of Ontario, Canada, and co-defendant Christopher Duharte, 36, of ... More...   $0 (07-03-2014 - FL)

The University of Houston v. John Casey

This is an accelerated appeal from the trial court’s denial of the University of Houston’s plea to the jurisdiction. The University argues that the trial court erred in denying the plea because appellee John Casey did not satisfy the jurisdictional prerequisites to suit under the Texas Whistleblower Act, TEX. GOV’T CODE ANN.


§ 554.002 (West 2012). We conclude that Casey fail... More...
   $0 (07-03-2014 - TX)

United States of America v. Sun Trust Mortgage, Inc.

WASHINGTON, DC – The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program (HAMP).

As detailed in documents filed today, SunTrust misled numerous mortgage servicing customers who sought mortgage relief through HAMP. Specifically, SunTrust made mate... More...
   $0 (07-03-2014 - VA)

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