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Fraudulent Conveyance Law
 
United States of America v. Waveney Blackman Federal Courthouse - District of Columbia

Washington, DC - Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million - Defendant Used Money to Buy Real Estate, Luxury Car

The owner of a company that provided durable medical equipment pleaded guilty on July 25, 2018 to a federal charge of health care fraud for carrying out a scheme in which she fraudulently obtained more than $9.4 mill... More...
   $0 (07-26-2018 - DC)

United States ex rel. Jeffrey Berkowitz v. Automation Aids, Inc., et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Relator Jeffrey Berkowitz filed a qui tam complaint against nine separate defendants, alleg-ing violations of the False Claims Act (FCA), 31 U.S.C.
* Of the Eastern District of Wisconsin, sitting by designation.
2 No. 17-2562
§ 3730. The defendants moved to dismiss Berkowitz’ third amended complaint for failure to state a claim. The district court granted the defendants’ motions and di... More...
   $0 (07-25-2018 - IL)

United States of America v. Shelly Hunter Western District of Texas Federal Courthouse - Tyler, Texas

Tyler, TX - Smith County Woman Guilty of Federal Violations

A 47-year-old Whitehouse, Texas woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.

Shelly Hunter pleaded guilty to interstate transport of stolen funds before U.S. Magistrate Judge K. Nicole Mitchell on July 16, 2018.

According to infor... More...
   $0 (07-25-2018 - TX)

United States of America v. Barry Edwards Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Virginia Man Sentenced To Prison For Tax Fraud And Structuring More Than $475,000

A Concord, Virginia man was sentenced to prison today for tax and currency structuring charges, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia.

... More...
   $0 (07-24-2018 - VA)

UNITED STATES OF AMERICA v. PATRICIA YVONNE DIGGS, a/k/a Patricia Yvonne Johnson, a/k/a Patricia Yvonne Holmes

A jury found Patricia Yvonne Diggs guilty of conspiring to commit bank fraud in
violation of 18 U.S.C. § 1349 (2012). Diggs and her husband, Brian Diggs, conspired to
defraud certain financial institutions through material false statements and omissions
related to vehicle purchase loans. Diggs raises two issues in this appeal, both of which
relate to the Government’s evidence... More...
   $0 (07-22-2018 - MD)

In Re: Steven Fustolo - Steven Fustolo v. The Patroit Group, LLC District of Massachusetts Federal Courthouse - Boston, Massachusetts

Following trial on The
Patriot Group, LLC's ("Patriot") adversary complaint requesting
denial of the discharge in bankruptcy of Steven Fustolo's
("Fustolo") debt, the bankruptcy court allowed Patriot's motion to
amend its pleadings and denied Fustolo's discharge pursuant to the
newly added claim. Fustolo seeks reprieve from his encumbrance,
imploring us to reverse the bankr... More...
   $0 (07-22-2018 - MA)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Thomas W. Sikes v. United States Department of the Navy Southern District of Georgia Federal Courthouse - Savannah, Georgia

We must decide whether the United States Department of the Navy improperly withheld documents related to the suicide of Admiral J.M. Boorda in response to a request made under the Freedom of Information Act.
I
In 1996, United States Navy Admiral J.M. Boorda, then Chief of Naval Operations, committed suicide in Washington, D.C. He left two suicide notes at his home: one addressed to his sai... More...
   $0 (07-21-2018 - GA)

United States of America v. Shope Oluwo Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Tenton, NJ - Bergen County Man Admits Using Personal Information Stolen From U.S. Service Members To File Phony Tax Returns

A Fort Lee, New Jersey, man on July 20, 2018 admitted generating phony tax refunds using personal identifying information stolen from current and former members of the U.S. army.

Shope Oluwo, 33, pleaded guilty before U.S. District Judge Freda L. Wolfson in ... More...
   $0 (07-20-2018 - NJ)

United States of America v. Miguel Leon Bejarano Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Muskogee, OK - Irving, Texas, Man Pleads Guilty To Conspiracy To Commit Wire Fraud

Miguel Leon Bejarano, age 25, of Irving, Texas pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both.

The Indictment alleged that in or abou... More...
   $0 (07-19-2018 - OK)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

United States of America v. Amer Sinan Alhaggagi Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - ISIS Supporter Pleads Guilty To Attempting To Provide Material Support To Foreign Terrorist Organization And Identity Theft

Defendant Admits Creating Twitter and Facebook Accounts For People He Believed Were Supporters of ISIS

Amer Sinan Alhaggagi pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization and... More...
   $0 (07-18-2018 - CA)

United States of America v. Stanley Charles Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Cotati Resident Pleads Guilty To Tax Fraud

Stanley Charles pleaded guilty in federal court in San Francisco on July 18, 2018 to preparing and presenting a false and fraudulent federal income tax return and filing a false amended federal income tax return, announced Acting United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service Tar... More...
   $0 (07-18-2018 - CA)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

United States of America v. Michelle Stevens Federal Courthouse - District of Columbia

Washington, DC - School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

The owner of Eelon Training Academy (“Eelon”), a privately owned, non-accredited school purporting to specialize in digital media courses, pleaded guilty today to bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s ... More...
   $0 (07-18-2018 - DC)

United States of America v. Monica Morgan Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme... More...
   $0 (07-16-2018 - MI)

DIEGO TAMBRIZ-RAMIREZ vs. STATE OF FLORIDA

The facts of the case as set forth in the Fourth District’s opinion below are as
follows:
[In 2010, a]rmed with a knife and using a shirt as a mask, appellant broke into the victim’s home at night and attempted to sexually batter her. The victim testified that during the attack, appellant put the knife to her face and neck. The victim fought off the attacker and, after pulling off the... More...
   $0 (07-14-2018 - FL)

United States of America v. Brian Leo Snow Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Knoxville, TN - Tennessee Man Pleads Guilty To Filing False Retaliatory Lien And Making A False Claim For Tax Refund

A Rogersville, Tennessee resident pleaded guilty today to filing a fraudulent multi-million dollar lien against a government employee and filing a false claim for a tax refund, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Depart... More...
   $0 (07-12-2018 - TN)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Phony Attorney Who Operated Fraudulent Multi-State Law Practice Sentenced to 12 Years in Federal Prison

Leaford George Cameron, 65, of Burlington, New Jersey, was sentenced today to 12 years in federal prison followed by three years of supervised release in connection with his operation of a fraudulent multi-state law practice. Cameron was convicted in February 2018, o... More...
   $0 (07-12-2018 - PA)

United States of America v. Shannade Clermont Southern District of New York - New York, New York

New York, NY - Former Reality Television Series “Bad Girl” Charged With Fraud And Identity Theft For Stealing And Using Debit Card Information

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced today the arrest of SHANNADE CLERMONT on charges of wire fraud, acce... More...
   $0 (07-12-2018 - NY)

United States of America v. Dexter Day Gilbert Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Wiregrass Farmer Pleads Guilty to Fraudulently Obtaining Federal Crop Insurance Funds

On Wednesday, June 27, 2018, Dexter Day Gilbert, 40, of Campbellton, Florida pleaded guilty to one count of theft of government property, announced United States Attorney Louis Franklin and Special Agent in Charge Karen Citizen-Wilcox, with the U.S. Department of Agriculture, Office of I... More...
   $0 (07-11-2018 - AL)

United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats

Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

After a multiple-year investigation and the government’s intervention into a whistleblower suit in 2015, the United States announces a $1.2 million settlement with Liberty Ambulance. In reaching this settlement, the parties have resolved allegations that, from June 29, 2005, to... More...
   $0 (07-11-2018 - FL)

United States of America v. Carlos Rafael Acosta-Joaquin

Carlos Rafael Acosta-Joaquin
("Acosta"), who appeals from his conviction for fraudulent use of
a social security number not his own, is a Dominican citizen. He
entered the United States illegally sometime in 2005 or 2006, has
remained ever since and early adopted the name of a U.S. citizen
named Kelvin Valle-Alicea ("Valle"). Following a four-count
indictment,1 a jury convi... More...
   $0 (07-11-2018 - ME)

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