Bank Fraud Law
 
United States of America v. Eugene Kramer

Providence, RI - The United States of America charged Eugene Kramer with health care fraud.




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   $0 (07-01-2020 - RI)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv... More...
   $0 (07-01-2020 - CA)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).




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United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.




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   $0 (06-30-2020 - NH)

United States of America v. John Michael “Mike” Gowder, James Heaton, and George David Gowder

Gainesville, GA - The United States of America charged John Michael “Mike” Gowder, James Heaton, and George David Gowder with drug trafficking.




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   $0 (06-30-2020 - GA)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




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   $0 (06-30-2020 - GA)

United States of America v. Michael Prime

Tampa, FL - The United States of America charged Michael Prime, age 40, with possession of access devices, identity theft and felony possession of a firearm.




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   $0 (06-30-2020 - FL)

Robert Cundall v. Vanessa Mitchell-Clyde, Individually and as Successor Trustee, etc.

Robert Cundall, the beneficiary of a living trust established
by John W. Martin on February 11, 2009 (the February Trust),
appeals from an order finding that the trust was properly
revoked and is therefore invalid. Martin revoked the February
Trust just a few months after he signed it after he had a falling
out with Cundall. He established a new trust in May 2009 (the
May T... More...
   $0 (06-30-2020 - CA)

United States of America v. Jesse Caine Brocius






Las Vegas, NV - The United States of America charged Jesse Caine Brocius, age 40, with bank fraud and money laundering.

Defendant pleaded guilty to devising a bank fraud and money laundering scheme through which he stole nearly $400,000.
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   $0 (06-29-2020 - NV)

United States of America v. Stephen Phillip Casher






Billings, MT - The United States of America charged Stephen Phillip Casher, age 46, a former Rocky Mountain Bank loan officer accused of approving loans to a bank customer while at the same time profiting from private, undisclosed loans to the customer.

Defendant plead... More...
   $0 (06-29-2020 - MT)

United States of America v. Julie Sue Doran






Tacoma, WA - The United States of America charged Julie Sue Doran with wire fraud and embezzlement.

A 53-year-old Port Orchard, Washington, woman was charged today in U.S. District Court in Tacoma with wire fraud for her scheme to embezzle from a company sh... More...
   $0 (06-29-2020 - WA)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)

United States of America v. Kelly Kristin Postel





Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from
patients.

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)

United States of America v. Tevona Reair Tiller





Council Bluffs, IA - The United States of America charged Tevona Reair Tiller, age 23, with attempted armed robbery of a bank.

On the morning of January 25, 2019, two individuals, with their faces partially covered, entered the outer doors of the Cobalt Credit U... More...
   $0 (06-28-2020 - IA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

United States of America v. Weiyun Huang, a/k/a "Kelly Huang"




Chicago, IL - The United States of America charged Weiyun Huang, a/k/a "Kelly Huang" with visa fraud.

WEIYUN HUANG, also known as “Kelly Huang,” 30, of Beijing, China, provided false verifications of employment for foreign nationals seeking to stay in the United States o... More...
   $0 (06-27-2020 - IL)

United States of America v. Kenya Dake





Indianapolis, IN - The United States of America charged Kenya Dake, age 51, with grand theft.

The government charged the defendant with perpetrating a 4 ˝-year scheme to steal nearly $540,000 from her employer, an Indianapolis-based small business.

“Fraud... More...
   $0 (06-27-2020 - IN)

United States of America v. Aleksei Burkov





Fairfax, VA - The United States of America charged Aleksei Burkov, age 30, with fraud, computer hacking and other felonies.

A Russian national was sentenced to nine years in prison for his operation of two websites devoted to the facilitation of payment card... More...
   $0 (06-27-2020 - VA)

United States of America v. Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear”





The United States of America charged Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear” with participating in a RICO fraud conspiracy.

One of the leaders of the Infraud Organization pleaded guilty to RICO c... More...
   $0 (06-27-2020 - NV)

United States of America v. Fredrick M. Stow

Nashville, TN - The United States of America charged Fredrick M. Stow, age 65, with securities fraud, wire fraud, and aggravated identity theft.

Defendant, a former Investments Vice President at Raymond James & Associates, Inc. was charged with stealing $933,500 from two elderly clients.

A criminal Information charged Fredrick M. Stow, 65, of Franklin, Tennessee, with securitie... More...
   $0 (06-26-2020 - TN)

United States of America v. Nadine Consuelo Jackson

Dayton, OH - The United States of America charged Nadine Consuelo Jackson, age 31, with bank fraud and making a false statement to a bank.

Defendant was charged federally with bank fraud and making a false statement to a bank within the jurisdiction of a federal agency related to financial assistance for businesses who are suffering the economic effects caused by the COVID-19 pandemic. Th... More...
   $0 (06-26-2020 - OH)

United States of America v. Antoine Narcisse

New Orleans, LA - The United States of America charged Antoine Narcisse, age 24, with conspiracy to commit access device fraud.

According to court documents, NARCISSE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information ... More...
   $0 (06-26-2020 - LA)

LENTONIO MARCELL JENNER v. STATE OF ARKANSAS







ARKANSAS COURT OF APPEALS











After a three-day jury trial, Lentonio Marcell Jenner was convicted of aggravated residential robbery, aggravated rob... More...
   $0 (06-25-2020 - AR)

United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
   $0 (06-25-2020 - TX)

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