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United States of America v. Tracy Lynn Bronson Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Former Executive Director Sentenced To 37 Months In Federal Prison

Tracy Bronson embezzled $573,159 from the Calhoun Conservation District between 2014 and 2017

Tracy Lynn Bronson, 57, of Marshall, Michigan, was sentenced to 37 months in federal prison for stealing from her former employer, the Calhoun Conservation District, a local special unit of government ... More...
   $573159 (08-06-2018 - MI)

State of Tennessee v. Monica Leigh-Ann Briggs

The Defendant’s convictions relate to the September 7, 2014 homicide of Kenneth Koster in a tool shed in Campbell County. The Defendant and Brad Phillips fatally shot the victim and fled to Sevier County, where Mr. Phillips was killed by police officers, and the Defendant was arrested for public intoxication. The Defendant was later indicted for one count of first degree premeditated murder and ... More...   $0 (08-05-2018 - TN)

United States of America v. Lorenzo Padilla Hernandez Western District of Texas Federal Courthouse - Midland, Texas

Midland, TX - Former Presidio County Commissioner Enters Guilty to Federal Bribery Related Charge

Former Presidio County Precinct 3 Commissioner Lorenzo Padilla Hernandez admitted to defrauding the citizens of Presidio County by taking bribes while in office in return for his support and vote on a County contract.

Appearing before United States District Judge David Counts, Herna... More...
   $0 (08-05-2018 - TX)

STATE OF OHIO vs. DAVID D. AUSTIN

In January 2016, Austin was indicted in Cuyahoga C.P. No. CR-16-602549 in a
five-count indictment that charged him with (1) child endangering in violation of R.C.
2919.22(B)(1); (2) endangering children in violation of R.C. 2919.22(B)(2); (3) endangering
children in violation of R.C. 2919.22(A); (4) felonious assault in violation of R.C.
2903.11(A)(1); and (5) domestic violence... More...
   $0 (08-04-2018 - OH)

United States of America v. Dr. Dwight L. Bailey Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial

Dr. Dwight L. Baily Found Guilty of 63 Charges Including Drug Conspiracy

A medical doctor who operated two rural healthcare practices in Lebanon, Virginia was convicted on August 1, 2018 of federal drug and healthcare fraud charges.

Following more than two weeks o... More...
   $0 (08-04-2018 - VA)

United States of America v. Andrew Michael Nolan Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Former Subcontractor on Dulles Metrorail Project Pleads Guilty to Fraud Conspiracy

A Florida man pleaded guilty on August 3, 2018 to conspiring to commit wire fraud in connection with the extension of the Silver Line, also known as Phase II of the Dulles Metrorail Project.

According to court documents, Andrew Nolan, 28, was the Quality Control Manager for a subco... More...
   $0 (08-04-2018 - VA)

U.S. Tobacco Cooperative, Inc. v. Big South Wholesale of Virginia, L.L.C. Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge’s order granting a motion to reconsider a predecessor district judge’s order which had granted Defendants’ petition to substitute the United States as a party defendant under the Westfall Act. See 28 U.S.C. § 2679(b). The Westfall... More...   $0 (08-04-2018 - NC)

David Lacagnina v. Comprehend Systems, Inc.

After a 10-day trial, a jury ruled in favor of appellant David Lacagnina on his
claims for fraud, breach of contract, and breach of the covenant of good faith and fair
dealing against respondents Comprehend Systems, Inc. (Comprehend) and its two
cofounders, Richard Morrison and Jud Gardner. From June 1, 2012 to November 20,
2013, when he was terminated, Lacagnina worked for Compreh... More...
   $0 (08-04-2018 - CA)

United States ex rel. Karin Berntsen v. Prime Healthcare Services, Inc., et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations

Prime Healthcare Services, Inc., Prime Healthcare Foundation, Inc., and Prime Healthcare Management, Inc. (collectively Prime), and Prime’s Founder and Chief Executive Officer, Dr. Prem Reddy, have agreed to pay the United States $65 million to settle allegations that 14 Prime hos... More...
   $65000000 (08-03-2018 - CA)

United States of America v. Norman Seabrook Southern District of New York - New York, New York

New York, NY - The United States of America charged former New York Correction Officers Union Norman Seabrook with:

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1)
18:1349.F CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1s)
18:1343.F & 1346 FRAUD BY WIRE, RADIO, OR TELEVISION (HONEST SERVICES WIRE FRAUD)
(2)
18:1343.F HONEST S... More...
   $0 (08-03-2018 - NY)

United States of America v. Todd Howe Southern District of New York - New York, New York

New York, NY - The United States of America charged Todd Howe with:
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT HONEST SERVICES FRAUD
(1)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (CONSPIRACY TO COMMIT EXTORTION UNDER COLOR OF OFFICIAL RIGHT)
(2)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION UNDER COLOR OF OFFICIAL RIGHT)
(3) ... More...
   $0 (08-02-2018 - NY)

Christopher Mielo and Sarah Heinzl v. Steak 'N Shake Operations, Inc. Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

In this class action lawsuit, two disability rights advocates have sued Steak ’n Shake under the Americans with Disabilities Act (“ADA”). Alleging they have personally experienced difficulty ambulating in their wheelchairs through two sloped parking facilities, these Plaintiffs seek to sue on behalf of all physically disabled individuals who may have experienced similar difficulties at Steak ’n Sh... More...   $0 (08-02-2018 - PA)

UNITED STATES OF AMERICA v. CARLTON WILLIAMS

The underlying facts are uncontested. During an investigation that began as early as November 2012, a Drug Enforcement Administration task force officer learned that Williams bought heroin in Detroit, Michigan, which he packaged and sold in Pittsburgh, Pennsylvania. The officer subsequently placed a GPS tracker on Williams’s car and monitored his movements for approximately one month. On Januar... More...   $0 (08-02-2018 - PA)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

United States of America v. Mustak Y. Vaid Southern District of New York - New York, New York

New York, NY - Doctor Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid

Mustak Y. Vaid, was sentenced today by U.S. District Judge Lorna G. Schofield to 18 months in prison for his participation in a $30 million scheme to defraud Medicare and the New York State Medicaid Program. VAID falsely posed as the owner of a medical clinic, w... More...
   $0 (08-02-2018 - NY)

United States of America v. J. Felix Strevell and Nicole Childrose Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Federal Judge Finds That Felix Strevell Fraudulently Transferred $85,000 to His Daughter to Avoid Paying Federal Restitution

Former New York State Deputy Secretary of State Illegally Transferred Funds to Adult Daughter

On July 6, 2018, a Federal District Court judge entered a judgment in the amount of $85,706.61 against J. Felix Strevell (“Strevell”) and his adult da... More...
   $85000 (08-02-2018 - NY)

United States of America v. Morris E. Zukerman Southern District of New York - New York, New York

Defendant‐Appellant Morris Zukerman appeals from a judgment of
conviction entered on March 21, 2017, in the United States District Court for the
Southern District of New York (Torres, J.). After pleading guilty to tax evasion
and to corruptly endeavoring to obstruct and impede the due administration of
the internal revenue laws, Zukerman was sentenced to pay restitution of $3... More...
   $0 (08-02-2018 - NY)

Excelled Sheepskin & Leather Coat Corp. v. Oregon Brewing Company Southern District of New York - New York, New York

11 In a trademark dispute over use of the brand‐name ROGUE on t‐shirts,
12 sweatshirts, hats and similar apparel, Defendant Oregon Brewing Company
13 (“OBC”) appeals from the grant of summary judgment in the United States
14 District Court for the Southern District of New York (George B. Daniels, J.) in
15 favor of Plaintiff Excelled Sheepskin & Leather Coat Corporation... More...
   $0 (08-02-2018 - NY)

United States of America v. Wells Fargo Bank, N.A. Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

The Justice Department announced on August 1, 2018 that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforceme... More...
   $0 (08-01-2018 - CA)

United States of America v. Alex Kafi, M.D. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Physician Pleads Guilty to Conspiracy to Distribute Controlled Substances

A Detroit-area physician pleaded guilty on August 1, 2018 to conspiracy to distribute controlled substances for his participation in a scheme to unlawfully distribute more than 23,000 pills of Oxycodone.

Alex Kafi, M.D., 70, of West Bloomfield, Michigan, pleaded guilty to one count o... More...
   $0 (08-01-2018 - MI)

United States of America v. Kerby Rigaud Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced in international business email compromise scam

Kerby Rigaud, who participated in an international business email compromise scheme, has been sentenced to federal prison for conspiracy to commit wire and bank fraud and money laundering.

“Rigaud and his co-conspirators stole over $1 million from victims while perpetrating their email scam,” said U... More...
   $0 (07-31-2018 - GA)

United States of America v. Isaac J. Culver, III Middle District of Georgia Federal Courthouse - Macon, Georgia

Macon, GA - Jury Finds Isaac J. Culver, III And His Company Guilty Of All Charges For Scheme To Defraud Bibb County School District

Isaac J. Culver, III, age 48, Lizella, Georgia, and his corporation, Progressive Consulting Technologies, Inc. (PCTI) were found guilty by a jury of his peers for conspiracy to commit wire and mail fraud, ten (10) counts of wire fraud, one count of mail fraud... More...
   $0 (07-31-2018 - GA)

United States of America v. Young Yi Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

A federal jury convicted a Sterling, Virginia woman on July 31, 2018 on health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Te... More...
   $0 (07-31-2018 - VA)

Cecil Daughtrey Jr. and Patricia A. Daughtrey v. Luis E. Rivera, II Middle District of Florida Federal Courthouse - Tampa, Florida

In this case, Cecil and Patricia Daughtrey filed a Chapter 7 bankruptcy petition for the sole purpose of preventing the sale of their property in a public auction to be held pursuant to a state court judgment that foreclosed the mortgage on the property. After the public auction was automatically stayed under 11 U.S.C. § 362(a), the trustee of the bankruptcy estate and the judgment creditor, 72 Pa... More...   $0 (07-31-2018 - FL)

Oscar Peredia v. HR Mobile Services, Inc.

This appeal addresses the circumstances under which a safety consultant retained
by a California employer owes a duty of care to the employer’s workers. California
recognizes the common law theory of negligent undertaking, which is described in
section 324A of the Restatement Second of Torts (section 324A). Our Supreme Court set
forth the five elements of a negligent undertaking ca... More...
   $0 (07-31-2018 - CA)

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