| United States of America v. Richard Leon Wilbern | ||
|
Rochester, NY - The United States of America charged Richard Leon Wilbern with armed robbery to a Xerox Federal Credit Union branch. |
||
| United States of America v. Michael Watts | ||
 Central Islip, NY - Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars A federal jury in Central Islip returned a gu... More... $0 (10-24-2019 - NY) |
||
| United States of America v. Christopher O'Brien | ||
 Wichita, KS - Former Wichita Lawyer Sentenced For Embezzlement A former lawyer in Wichita was sentenced today to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. He was ordered to pay restitution of more than $603,000. Chris... More... $0 (10-19-2019 - KS) |
||
| JITANDER DUDEE vs. TIMOTHY PHILPOT | ||
|
MoreLaw Virtual ReceptionistsNever Miss Another New Client Call Philpot... More... $0 (10-04-2019 - OH) |
||
| AZRAN MIAMI 2 LLC, vs DEUTSCHE BANK NATIONAL TRUST COMPANY, etc. | ||
|
|
||
| United States of America v. Robin DiMaggio | ||
 Los Angeles, CA - Ex-‘Arsenio Hall Show’ Musical Director Pleads Guilty to Wire Fraud for Embezzling $750,000 from a Charity Concert for Homeless Kids A professional drummer who has served as a musical director for the... More... $0 (09-26-2019 - CA) |
||
| United States of America v. Kurt F. Johnson | ||
 East St. Louis, IL - Federal inmate Gets 18 More Years for Bogus Involuntary Bankruptcy Petitions Filed Against Warden, Prison Officer The prison sentence for one inmate at the U.S. Penitentiary in Marion, Illinois, just got a lot longer. Kurt F. J... More... $0 (09-17-2019 - IL) |
||
| KEVIN D. LOGGINS SR. v. STATE OF KANSAS | ||
|
|
||
| United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland | ||
 Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company Three doctors and one medical practice entered into settlements with the U... More... $1100000 (08-28-2019 - WA) |
||
| United States of America v. Carl Chen | ||
 Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More... $0 (08-23-2019 - DE) |
||
| Robbie Emery Burke v. Vic Regaldo and Stanley Glanz | ||
 The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely injured his neck, causing lower body paralysis. No one treated his injury. Despite his frequ... More... $0 (08-22-2019 - OK) |
||
| United States of America v. Wilton McPherson "Mac" Burt, et al. | ||
 Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More... $0 (08-15-2019 - TX) |
||
| United States of America v. Robert Shapiro | ||
 Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More... $0 (08-13-2019 - FL) |
||
| Robert E. White v. Square, Inc. | ||
|
||
| United States of America v. Michael N. Schwartz | ||
 New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More... $0 (08-12-2019 - NY) |
||
| Timothy O'Brien v. AMBS Diagnostics, LLC | ||
|
A judgment creditor sought to collect a money judgment |
||
| Kwang K. Sheen v. Wells Fargo Bank, N.A. | ||
 Homeowners in mortgage trouble may try to negotiate a better deal. If mortgage modification negotiations fail and the borrower falls behind, the lender may foreclose, sell the house, and evict the homeowner.... More... $0 (08-06-2019 - CA) |
||
| United States of America v. Bevan Cooney | ||
|
New York, NY - Bevan Cooney Sentenced To 30 Months In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN C... More... $0 (07-31-2019 - NY) |
||
| United States of America v. Daniel L. Kluender | ||
 Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More... $0 (07-26-2019 - MN) |
||
| STATE OF OHIO v. RYAN HICKEY | ||
|
On April 10, 2017, Appellant was indicted by the Harrison County Grand Jury o... More... $0 (07-16-2019 - OH) |
||
| Monster Energy Company v. Bruce L. Schechter | ||
|
Here the parties to a tort action agreed to settle their lawsuit. Their agreement was reduced to writing and included several provisions purporting to impose confidentiality obligations on the parties a... More... $0 (07-12-2019 - CA) |
||
| Angie Christensen v. Will Lightbourne, as Director, etc. | ||
|
We granted review to decide whether a household |
||
| United States of America v. Phillip Yoder | ||
 South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. Yoder was sentenced to serve 87 months each ... More... $0 (07-08-2019 - IN) |
||
| John Mashburn v. New Dominion, LLC and Spess Oil Company | ||
|
Norman, OK - John Mashburn, as United States Bankruptcy Trustee for the Bankru... More... $0 (07-02-2019 - OK) |
||
| Valuerock TN Properties, LLC v. PK II Larwin Square SC LP | ||
|
an... More... $0 (06-30-2019 - CA) |
||
|
Next Page |
Find a Lawyer
Find a Case
