Bogus Check Law
 
United States of America v. Catherine Elizabeth Pugh

Baltimore, MD - United States of America charged Catherine Elizabeth Pugh with conspiracy to commit fraud, conspiracy to defraud the United States and tax evasion.

Catherine Elizabeth Pugh, age 69, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, on charges of conspiracy to commit wire fraud, conspiracy to defraud the United States, ... More...
   $0 (02-27-2020 - MD)

United States of America v. Aleksandr Suris and Maxim Sverdlov

Los Angeles, CA - United States of America charged Aleksandr Suris and Maxim Sverdlov with health care fraud.

Two owners and operators of a Los Angeles pharmacy were both sentenced to 144 months in prison for their roles in a health care fraud scheme where Medicare and CIGNA were billed more than $11.8 million in fraudulent claims for prescription drugs.

Aleksandr Suris, 51, of S... More...
   $0 (02-27-2020 - CA)

United States of America v. Frederick G. Kriemelmeyer

Madison, WI - The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A federal jury in Madison, Wisconsin, convicted a La Crosse, Wisconsin, dentist today of four counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the U.S. Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western District... More...
   $0 (02-26-2020 - )

United States of America v. Michelle Janavs

Boston, MA - The United States of America charged Michelle Janavs with college entrance exam cheating scheme and athletic recruitment scheme for her children.

A California woman was sentenced in federal court in Boston for paying $300,000 to participate the college entrance exam cheating scheme and athletic recruitment scheme for her children.

Michelle Janavs, 49, of Newport Coas... More...
   $0 (02-26-2020 - MA)

United States of America v. Wilmer Ham a/k/a Jose Lopez

Jackson, MS - The United States of America charged Wilmer Ham a/k/a Jose Lopez with being a felon in possession of a firearm.

Wilmer Ham a/k/a Jose Lopez, 34, was sentenced to 60 months in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Ham was also ordered to pay a $1,500 fine.

On September 14, 2018, a Jackson Police ... More...
   $0 (02-26-2020 - MS)

STATE OF OKLAHOMA, Plaintiff, v. RHONDA KAY SANDERS, Defendant.

El Reno, OK - The State of Oklahoma charged Rhonda Kay Sanders with:

Count # 1. Count as Filed: BC, OBTAINING CASH AND/OR MERCHANDISE BY FALSE AND BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 01/23/1991
Party Name Disposition Information
SANDERS, RHONDA KAY Disposed: DISMISSED WITH COSTS, 02/25/2020. Dismissed with Costs
Count as Disposed: OBTAINING CA... More...
   $0 (02-25-2020 - OK)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

State of Oklahoma v. Heather Ann Perez

El Reno, OK - The State of Oklahoma charged Heather Ann Perez with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.3
Date of Offense: 10/30/2014
Party Name Disposition Information
PEREZ, HEATHER ANN Disposed: DEFERRED, 02/20/2020. Guilty Plea
Count as Disposed: OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK(BC)<... More...
   $0 (02-23-2020 - )

State of Oklahoma v. Heather Ann Perez

El Reno, OK - The State of Oklahoma charged Heather Ann Perez with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.3
Date of Offense: 10/30/2014
Party Name Disposition Information
PEREZ, HEATHER ANN Disposed: DEFERRED, 02/20/2020. Guilty Plea
Count as Disposed: OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK(BC)<... More...
   $0 (02-21-2020 - OK)

United States of America v. Mia Lynn Cousett

East St. Louis, IL - The United States of America charged Mia Lynn Cousett with stealing a social security checks.

Mia Lynn Cousett, 33, of Alton, Illinois, pled guilty this morning to 12
felony counts, each charging her with theft of government funds. The stolen funds were social
security checks payable to Cousett’s mother, who died in April 2017.

In court, Cousett ad... More...
   $0 (02-08-2020 - IL)

Genevia Ann Davis v. The State of Texas


Need help finding a lawyer for representation for appealing that the trial court erred in denying her requested instruction on the lesser-included offense of criminally negligent homicide. in Texas?

Call 918-582-6422. It's Free.



Davis married her husband, Morgan, in 2002, and they had a daughter
toge... More...
   $0 (02-07-2020 - TX)

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

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A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

STATE OF KANSAS v. CHRISTOPHER LYMAN


Need help finding a lawyer for representation to reverse convictions for felony murder based on abuse of a child, abuse of a child by shaking, and aggravated batteryin Kansas?

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Christopher Lyman asks this court to reverse his convictions for felony murder based on abuse of a c... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendant’s answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

Call 918-582-6422. It's Free.



In this appeal, we consider whether a defendant’s answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

United States of America v. Aiden Bruce-Umbaugh

Dallas, TX - The United States of America charged Aiden Bruce-Umbaugh with possession of firearms and ammunition by a prohibited person.

A suspected neo-Nazi pleaded guilty to a gun crime following an investigation by the FBI.

Aiden Bruce-Umbaugh, 23, pleaded guilty to possession of firearms and ammunition by a prohibited person in Lubbock.

Video unsealed by the Court y... More...
   $0 (02-04-2020 - TX)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

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Cell-phone records can reveal intimate details about peoples’ lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

United States of America v. Jermaine Curtis Parker

Norfolk, VA - The United States of America charged Jermaine Curtis Parker with drug distribution and felony firearm possession.

A Norfolk man was sentenced to 20 years in prison for distributing fentanyl, and for carrying and possessing a firearm during multiple drug-trafficking crimes.

According to court documents, in January 2019, Jermaine Curtis Parker, 36, a five-time felon,... More...
   $0 (02-04-2020 - VA)

State of West Virginia vs. Richard F


Need help finding a lawyer for representation concerning appealing a conviction for sexual abuse by a parent, guardian, or custodian under in West Virginia?

Call 918-582-6422. It's Free.



The Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately pres... More...
   $0 (02-03-2020 - WV)

United States of America v. John Martell

Pittsburgh, PA - The United States of America charged John Martell with conspiracy to steal government property and uttering and possession false securities.

A former resident of Cheswick, Pennsylvania, was sentenced in federal court to 18 months’ imprisonment and a three-year term of supervised release, and was ordered to pay $37,590 in restitution to the United States Postal Service, o... More...
   $0 (02-03-2020 - PA)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

State of West Virginia vs. Kevin C. Hamill and State of West Virginia vs. Courtney Hamill


Need help finding a lawyer for representation concerning appealing a felony murder, burglary, grand larceny, conspiracy to commit robbery, and being a prohibited person in possession of a firearm charge in West Virginia?

Call 918-582-6422. It's Free.



On January 12, 2017, Patrolman First Class Brian Rouse... More...
   $0 (02-02-2020 - WV)

Andre Washington v. Caroline County Department of Social Services


Need help finding a lawyer for representation concerning appealing a complaint for physical abuse of a child in Virginia?

Call 918-582-6422. It's Free.



In April 2017, after receiving and investigating a complaint that appellant had physically
abused his daughter, the Caroline County Department of Soc... More...
   $0 (01-30-2020 - VA)

Torrance Juarez Jenkins v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing revoking a suspended sentence in Virginia?

Call 918-582-6422. It's Free.



The appellant was convicted in 2003 for obtaining money by false pretenses and uttering
a forged check, in violation of Code §§ 18.2-172 and -178. He was sentenc... More...
   $0 (01-30-2020 - VA)

United States of America v. Coe Downing

Kansas City, KS - The United States of America charged Coe Downing with mail fraud.

A North Carolina man pleaded guilty today to a fraud in which a Lenexa company he worked for spent more than $685,000 to buy electrical and wire cable that the man sold to another company and pocketed the money, U.S. Attorney Stephen McAllister said.

Coe Downing, 48, Charlotte, N.C., pleaded guil... More...
   $0 (01-30-2020 - KS)

Roy Leeshun Williams v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing convictions for receiving a stolen firearm and possession of marijuana in Indiana?

Call 918-582-6422. It's Free.



On November 19, 2016, around 8:30 p.m., Sergeant Jonathan Nathanson, with the City of
Richmond Police Department, conduct... More...
   $0 (01-29-2020 - VA)

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