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Consumer Fraud Law
 
United States of America v. Allison Aytes




Brooklyn, NY - Former Senior Employee at FDIC Convicted of Embezzling Confidential Documents
Documents Contained Confidential Information of World’s Largest Banks

Following six days of trial, a federal ju... More...
   $0 (12-12-2018 - NY)

United States of America v. Chanh V. Trinh, Cannedy Trinh and Elizabeth Trinh




Las Vegas, NV - Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds

Three individuals in Las Vegas, Nevada, pleaded guilty to conspiring to steal more than $2 million in tax refunds from the I... More...
   $0 (12-12-2018 - NV)

John Gorman v. Rensselaer County





John Gorman appeals from a judgment of the United States District Court
for the Northern District of New York (Kahn, J.) dismissing his complaint on
summary judgment. Gorman brought this action under 42 U.S.C. § 1983,
alleging (inter alia) that the defendants (1)... More...
   $0 (12-12-2018 - NY)

Larry W. Jander v. Retirement Plans Committee of IBM





Plaintiffs‐appellants Larry Jander and Richard Waksman appeal from a
judgment of the Southern District of New York (Pauley, J.) dismissing their suit
against fiduciaries of IBM’s employee stock option plan (“ESOP”). Plaintiffsappellants
claim that t... More...
   $0 (12-12-2018 - NY)

Kristen Mantikas v. Kellogg Company






29 Plaintiffs appeal from a judgment of the United States District Court for
30 the Eastern District of New York (Sandra J. Feuerstein, J.) granting
31 Defendant’s motion to dismiss Plaintiffs’ compl... More...
   $0 (12-12-2018 - NY)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

United States of America v. Elias Amador




Raleigh, NC - New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States.

According to court documents, E... More...
   $0 (12-11-2018 - NC)

United States of America v. Peter Anthony Chin, Jr.




Boston, MA - Georgia Man Pleads Guilty in Jamaican Lottery Scam

A Georgia man pleaded guilty in federal district court in Boston in connection with his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.

P... More...
   $0 (12-11-2018 - MA)

United States of America v. Olympus Medical Systems Corporation and Hisao Yabe





Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...
   $0 (12-11-2018 - NJ)

United States of America v. Eugene Marotta





Miami, FL - Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors

A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail f... More...
   $0 (12-11-2018 - FL)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. John Robert Sink, Jr.




Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More...
   $0 (12-10-2018 - WY)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

United States of America v. Mitchell Zong




Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ... More...
   $0 (12-09-2018 - AK)

United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

United States of America v. Tracy Monti




Chicago, IL - Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business



A Chicago woman has been sentenced to nearly four years in federal prison for operating... More...
   $0 (12-07-2018 - IL)

United States of America v. Jonathan Tilman Lane




Milwaukee, WI - Kiel Wisconsin Man Sentenced to Federal Prison for Food Tampering

Judge Pamela Pepper, sentenced Jonathan Tilman Lane, from Kiel, Wisconsin, to 54 months in federal prison, followed by 3 years of supervised released for tampering ... More...
   $0 (12-07-2018 - WI)

Lawrence S. Brodsky v. Humana Dental Insurance Company, d/b/a Humana Specialty Benefits





These appeals, which we have consolidated
for purposes of disposition, both concern the Federal
Communication Commission’s “Solicited Fax Rule.” Despite
the decline and fall of the fax machine, litigation continues between
fax advertisers and unwilling recipients of their ... More...
   $0 (12-07-2018 - IL)

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