Accounting Law
 
United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...
   $0 (01-28-2020 - WI)

United States of America v. Terra Dean and Larita Walls

Pittsburgh, PA - The United States of America charged Terra Dean and Larita Walls with Medicaid and Health car fraud.

Two residents of Pittsburgh, Pennsylvania, pleaded guilty to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud.

Terra Dean, 46, and Larita Walls, 57, pleaded guilty in separate hearings before United States District Ju... More...
   $0 (01-23-2020 - PA)

Blizzard Energy, Inc. v. Bernd Schaeffers

Bernd Schaefers appeals an order denying his motion to:
(1) vacate entry of a $3.825 million Kansas judgment, and (2) post
a $5,737,500 undertaking to stay enforcement of the sister-state
judgment (Code Civ. Proc., § 1710.50, subd. (c)(1)).1 We affirm.
Facts and Procedural History
In 2017, a Kansas jury awarded Blizzard Energy, Inc.
(Blizzard), a Kansas corporation, $3.825 ... More...
   $0 (01-14-2020 - CA)

EMORY NELSON SUMLIN vs NORMA JEAN SUMLIN


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Emory Nelson Sumlin, the former husband, appeals the trial court’s final judgment
of dissolution of marriage. We affirm the trial court’s order striking the former husband’s
answer and counterpetit... More...
   $0 (01-12-2020 - FL)

SHAROD M. HARRIS vs STATE OF FLORIDA


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The State charged appellant with burglary and grand theft. At his trial, the State presented evidence that two iPads, an iPhone, an Alexa speaker, knick-knacks, a signed baseball, a camera, and jewelr... More...
   $0 (01-10-2020 - FL)

United States of America v. Andrea Nadel, Estelle Nadel and EZ Accounting & Tax Service, L.L.C.

Savannah, GA - The U.S. District Court for the Southern District of Georgia enjoined Andrea Nadel and her business, EZ Accounting & Tax Service LLC (EZ Accounting), along with Estelle Nadel, from preparing federal tax returns for others.

According to the United States’ complaint, Andrea Nadel, EZ Accounting, and Estelle Nadel prepared federal income tax returns that reported false Schedul... More...
   $0 (01-07-2020 - GA)

Safeway Wage and Hour Cases

This is another in a series of cases in which former
managers of Safeway supermarket stores sought unpaid
overtime wages, claiming they had been misclassified as
exempt executives under regulations applicable to the
mercantile industry. Following trial, a jury found
respondent Safeway, Inc. had proven that appellant William
Cunningham had been an exempt employee (and thus w... More...
   $0 (01-05-2020 - CA)

United States of America v. Annie Fields

Indianapolis, IN - The United States of America charged Annie Fields with wire fraud.

Annie Fields, 54, Lebanon, Indiana, was sentenced in federal court, by U.S. District Judge Tanya Walton Pratt, to 21 months in federal prison, after being charged by information and pleading guilty to charges of wire fraud.

"Fields abused her position with M&M, took advantage of her elderly emp... More...
   $0 (12-07-2019 - IN)

United States of America v. Duncan D. Hunter

San Diego, CA - The United States of America charged United States Congressman Duncan D. Hunter with stealing campaign funds.

U.S. Representative Duncan D. Hunter pleaded guilty in federal court today to the major count in his indictment, admitting that he knowingly and willfully stole hundreds of thousands of dollars in campaign funds that he and his wife used to maintain their lifestyle... More...
   $0 (12-04-2019 - CA)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...
   $0 (12-04-2019 - NY)

Scott Jordan, Jr. v. Town of Waldoboro, et al.

Scott M. Jordan ("Senior"), his
health failing, executed a Power of Attorney (POA) authorizing his
son, Scott M. Jordan, Jr. ("Jordan"), to take control and dispose
of Senior's property in any way Senior might do were he able.
Unhappy with Jordan's subsequent decisions concerning his
property, Senior revoked the POA and complained to the Waldoboro
Police Department. Waldobo... More...
   $0 (12-02-2019 - ME)

Stephanie A. Placencia, as Cotrustee, etc. v. Lisa M. Strazicich

Ralph Placencia died, leaving behind, among other things, a will, a trust,
and a joint bank account with an express right of survivorship in favor of one of his
daughters, appellant Lisa Strazicich. Prior to his death in 2009, Ralph left clear
statements in his will that he did not want Lisa to have the right of survivorship; he
wanted the proceeds of the account to go to his trust... More...
   $0 (11-27-2019 - CA)

United States of America ex rel. Robert Kraus and Paul Bishop v. State of New York, ex rel. Paul Bishop, et al.

This case arises out of the 2008 financial crisis. This appeal—appellants’
second—asks us to decide whether the False Claims Act (the “Act” or the
“FCA”), 31 U.S.C. § 3729 et seq., applies to persons who defraud the emergency
lending facilities of the Federal Reserve System (the “Fed”).
4
Paul Bishop and Robert Kraus (“relators”) allege that Wells Fargo &
Company and Wells ... More...
   $0 (11-22-2019 - NY)

STATE OF KANSAS v. RIETER CHRISTIAN WIRTZ

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Bill Barr is the President of Bill Barr and Company, Inc., a distributer of animal health products. Wirtz is Barr's former stepson and oversaw information technology for the company. In 2013, Barr began preparing for retirement and started to explore options for poss... More...
   $0 (11-20-2019 - KS)

In the Matter of the Estate of THELMA J. TAYLOR

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Taylor was a resident of Atchison County, Kansas, when she passed away in 2015. Taylor executed a will three months prior to her death and named Kelly as the executor. Kelly was a friend of Taylor's. Article II of the will states:

"I intend that there will be in exi... More...
   $0 (11-16-2019 - KS)

In the Matter of the Estate of DORIS A. STEWARD

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Doris A. Steward had four children: Leidig, Walker, Deanna Larson, and Kevin Steward. Doris executed a will in November 2014 (2014 Will), which gave the entirety of her estate in three equal shares to Walker, Larson, and Kevin. The 2014 Will explicitly disinherited Leidig, st... More...
   $0 (11-11-2019 - KS)

United States of America v. Ronald J. Roach and Joseph W. Bayliss




Sacramento, CA - Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss

Two defendants pleaded guilty to their participation in a massive fraud sch... More...
   $0 (10-23-2019 - CA)

Sladjana Cvoro v. Carnival Corporation, d/b/a Carnival Cruise Lines




Plaintiff Sladjana Cvoro appeals the district court’s denial of her petition to “vacate and/or alternatively to deny recognition and enforcement” of the foreign arbitral award in favor of her employer, defendant Carnival Corporation d.b.a. Carnival Cruise Lines (“Carnival”),... More...
   $0 (10-21-2019 - FL)

JON T. HARMON -v- JUDGE EDWARD EMMETT O'FARRELL

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On July 18, 2019, Jon Harmon filed a petition for writ of mandamus to
compel Judge Edward E. O’Farrell to... More...
   $0 (10-20-2019 - OH)

United States of America v. Hector Absi




Sacramento, CA - Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud

Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty t... More...
   $0 (10-19-2019 - CA)

United States of America v. Dana Frye




Rock Island, IL - Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois

The former executive vice president and chief loan officer for the failed Country Bank of Aledo, Ill., Dana Frye, pleaded guilty to charges of making false statement... More...
   $0 (10-17-2019 - IL)

Tulare Pediatric Health Care Center v. State Department of Health Care Services

Because California participates in the federal Medicaid
program, California must pay federally qualified health centers
for their services to Medicaid beneficiaries. (42 U.S.C. §
1396a(bb)(4).) The question is how much California must pay the
counties and their clinics for providing this care. The answer is
“100 percent” of the cost of a defined list of services. (42 U.S.C. §More...
   $0 (10-17-2019 - CA)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. All Vision, LLC




Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service

Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More...
   $2850000 (10-12-2019 - CO)

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