| STATE OF OHIO -vs- DAVID W. JOHNS, JR. |
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MoreLaw Virtual ReceptionistsCall Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar ... More... $0 (10-17-2019 - OH)
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| United States of America v. Cubby Wayne Williams |
 Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More... $0 (10-15-2019 - CA) |
| STATE OF OHIO vs. TYLI DORSEY |
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MoreLaw Virtual Receptionists |
| 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) |
| STATE OF OHIO vs. REGINALD WARE |
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| STATE OF OHIO vs. PATRICK CONLEY |
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 This is an appeal from an Adams County Common Pleas Court judgment of conviction and sentence. After Pat... More... $0 (10-11-2019 - OH) |
| United States of America v. Samuel Maxwell Styron |
 Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More... $0 (10-11-2019 - AL) |
| United States of America v. Winston Wade Turner |
 Atlanta, GA - Gainesville man sentenced for defrauding his former brokerage firm clients with “biofuel” scheme Winston Wade Turner, a former licensed broker for nationwide financial services firms, has been sentenced... More... $0 (10-10-2019 - GA) |
| DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF |
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| STATE OF OHIO v. SHAUN D. HILL |
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 On March 2, 2017, Hill was indicted on two counts of felonious assault and one count of having weapons wh... More... $0 (10-08-2019 - OH) |
| United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al |
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Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid |
| TYLER M. KAPP v. JESSICA L. KAPP |
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| Mastec North America, Inc. and Robert W. Dumas v. Kathleen Morakis, as Limited Guardian of the Person and Property of MANUEL PEREZ GARCIA, Incapacitated |
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A young man traveling on a bicycle (“the plaintiff”) was struck from behind by a van and suffered significant injuries. His guardian brought a negligence suit against the driver of the van and the driver’s employer (“the defendants”). Based on a Florida statute barring relief to a plaintiff whose alcohol impairment causes him to be more than 50% at fault for his injuries, the defense introduced ev... More... $0 (10-04-2019 - FL) |
| METAL INTERESTS, LTD. vs. INTERESTING INVESTMENTS, LLC. and WILLIAM GLICK |
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| STATE OF OHIO vs. DEREK CANNON |
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 Defendant-appellant Derek Cannon appeals the Hami... More... $0 (10-04-2019 - OH) |
| Mortischa Hicks v. Public Employees' Retirement Systems of Mississippi |
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| United States of America v. James Ignatius Diamond |
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Los Angeles, CA - Inland Empire Man Sentenced to Nearly 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million A Riverside man was sentenced to 70 months in federal prison for defr... More... $0 (10-03-2019 - CA) |
| James Earl Tobias, Jr. and Tiffany Tobias v. University of Mississippi Medical Center |
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| GEORGE NORWOOD vs STATE OF FLORIDA |
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 George Norwood was convicted of trafficking of a controlled substance, i.e., morphine, in violation of section 893.1... More... $0 (09-30-2019 - FL) |
| Cinthya Olivares v. Rolando Pineda |
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Super. Ct. No. CIVMSC 17-02059) |
| United States of America v. Armando Gonzalez |
 Brownsville, TX - Former Law Enforcement Officer Admits to Extortion A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced U.S. Attorney Ryan K. Patrick. At the time of the offense, Armando Gonza... More... $0 (09-25-2019 - TX) |
| STATE OF FLORIDA vs RICKY DON WELCH |
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| United States of America v. Jason Kiser |
 Baltimore, MD - arroll County Felon Sentenced Today To 8 Years In Federal Prison For Witness Retaliation And Illegal Possession Of Firearms - Admitted that He Burned the Victim’s Jeep in Retaliation for the Victim Providing Information to Law Enforcement Jason Kiser, age... More... $0 (09-24-2019 - MD) |
| John Doe v. Occidental College |
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| In re Alonzo M., a Person Coming Under the Juvenile Court Law, The People, v. Alonzo M. |
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I. The April 2018 Crime Spree |
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