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STATE OF OHIO v. KATHRYN B. NULL




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   $0 (07-07-2020 - OH)

STATE OF OHIO v. JOHNQUEZ MYLES




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   $0 (07-07-2020 - OH)

STATE OF OHIO v. NOEL E. MILLER, JR.




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

United States of America v. Randall Keith Byrd





Monroe, LA - The United States of America charged Randall Keith Byrd with wire fraud for bilking e-Bay customers out of nearly $2 million.

Randall Keith Byrd, 66, was sentenced to serve four years in federal prison followed by three years of supervised release... More...
   $0 (07-06-2020 - LA)

STATE OF OHIO v. MARIA TURNEY




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   $0 (07-05-2020 - OH)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

State of Tennessee v. Joseph Lester Haven







Rape of a child and two counts of aggravated sexual battery








After the Defendant’s seven-year-old stepson and nine-year-... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Michael Wright







Traveling carnival worker admits to killing two Tennessee women, Georgia teen, police say







This case stems from the shooti... More...
   $0 (07-01-2020 - TN)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Michael Chambers















In the middle of the night on May 14, 2016, the Defendant went to Links
Logistics, a freight processing site for Walmart an... More...
   $0 (06-30-2020 - TN)

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. Darise Cortez Austin

Birmingham, AL - The United States of America charged Darise Cortez Austin with carjacking and possession of a firearm during of a crime of violence.




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   $0 (06-30-2020 - AL)

STATE OF NEBRASKA V. LEROY SMITH













On October 5, 2018, the State filed an information in the district court, charging Smith with
strangulation in violation of Neb. Rev. Stat. § 28-310.01(2) (Reissue ... More...
   $0 (06-29-2020 - NE)

STATE OF NEBRASKA v. VANESSA D. CALLAHAN










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both ... More...   $0 (06-29-2020 - NE)

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. Donte Thompson, Donley Thompson, Tracy Whitfield, and Adrian Oscar Duran






acramento, CA - The United States of America charged Donte Thompson, Donley Thompson, Tracy Whitfield, and Adrian Oscar Duran with possession of stolen firearms and burglary of a federally-licensed firearms dealer.

According to court do... More...
   $0 (06-29-2020 - CA)

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)

State of Nebraska v. Ker L. Yang













Nebraska State Patrol Trooper Robert Pelster was patrolling Interstate 80 in Lancaster County, Nebraska, on February
22, 2018. He was headed westbound when he saw a... More...
   $0 (06-28-2020 - NE)

STATE OF NEBRASKA V. ALEC JOSIAH OSBORNE












Osborne was charged with count I, possession of a controlled substance; count II,
possession of marijuana with the intent to distribute in a school zone; count III, posse... More...
   $0 (06-27-2020 - NE)

STATE OF NEBRASKA V. ROBERT W. SWEARINGEN














Swearingen was initially charged with first degree sexual assault of a child under Neb. Rev.
Stat. § 28-319.01 (Reissue 2016), a Class IB felony. According to t... More...
   $0 (06-27-2020 - NE)

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