Consumer Fraud Law
 
United States of America v. Anthem, Inc.

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New York, NY - The United States of America charged Anthem, Inc. with civil fraud.

T... More...
   $0 (03-31-2020 - NY)

Lori Dougherty v. Roseville Heritage Partners

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In January 2017, the 89-year-old father of plaintiffs Lori Dougherty and Julie Lee
(colle... More...
   $0 (03-31-2020 - CA)

United States of America v. Mario Juan Drake, William Maurice Newkirk, Djavon Lamont King and Dejon Anthony Duncan

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Billings, MT - United States of America charged Mario Juan Drake, William Maurice Newkirk, Dj... More...
   $0 (03-29-2020 - MT)

KRYSTAL V. PEER v. STATE OF ARKANSAS

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Arkansas Code Annotated section 16-97-101 (Repl. 2016) provides that criminal
prosecution... More...
   $0 (03-28-2020 - AR)

United States of America v. Roland Robert Hawk, Sr., Francine Maria Middletent, Roxanne Lynette Sazue, Jacquelyn Ernestine Pease, and Brandon Sazue

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Pierre, SD - The United States of America v. Roland Robert Hawk, Sr., Francine Maria Middlete... More...
   $0 (03-28-2020 - SD)

United States of America v. Aston Wood

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Madison, WI - The United States of America charged Aston Wood with mortgage fraud.

A... More...
   $0 (03-28-2020 - WI)

United States of America v. Isai Scheinberg

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New York, NY - The United States of America charged Isai Scheinberg with Internet gambling.More...
   $0 (03-27-2020 - NY)

United States of America v. Kristine Marie Jung

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Grand Rapids, MI - The United States of America charged Kristine Marie Jung with bank... More...
   $0 (03-27-2020 - MI)

United States of America v. Pamela Emanuel


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Sacramento, CA - The United States of America charged Pamela Emanuel with fraud.
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   $0 (03-24-2020 - CA)

United States of America v. Gregory VanDemark

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Cincinnati, OH - The United States of America charged Gregory VanDemark with tax fraud.
<... More...
   $0 (03-23-2020 - OH)

United States of America v. Anthony Scott Levandowski

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San Jose, CA - The United States of America charged Anthony Scott Levandowski with theft of t... More...
   $0 (03-23-2020 - CA)

United States of America v. Jeffrey Charter and Lawrence Isen

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Central Islip, NY - The United States of America charged Jeffrey Charter and Lawrence I... More...
   $0 (03-23-2020 - )

United States of America v. Thomas Laverty

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Boston, MA - The United States of America charged Thomas Laverty with theft of governmen... More...
   $0 (03-22-2020 - MA)

United States of America v. Christian William Kight, a/k/a Drillo

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Atlanta, GA - The United States of America charged Christian William Kight, a/k/a Drillo ext... More...
   $0 (03-22-2020 - )

United States of America v. Keven Walker and Tiffany Gist

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Columbus, GA - The United States of America charged Keven Walker and Tiffany Gis... More...
   $0 (03-22-2020 - GA)

United States of America v. John Jean-Gilles

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Tallahassee, FL - The United States of America charged John Jean-Gilles with aiding in prepar... More...
   $0 (03-22-2020 - FL)

United States of America v. Dr. Parveen Khanna

Jacksonville, FL - The United States of America sued Dr. Parveen Khanna qui tam theory claiming that she submitted false claims to TRICARE and Medicare programs that were incentivized by illegal kickbacks.

Dr. Parveen Khanna has paid the United States $850,000 to resolve a civil False Claims Act investigation into whether she submitted false claims to the TRICARE and Medicare programs tha... More...
   $850000 (03-21-2020 - )

Medical Marijuana, Inc. v. Projectcbd.com

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This case arises from the publication of an article regarding the safety of a
cannabidiol... More...
   $0 (03-21-2020 - )

The State of Texas v. Timothy West

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On September 13, 2016, the State indicted West for three counts of knowingly possessing
or... More...
   $0 (03-20-2020 - TX)

United States of America v. Lev Aslan Dermen

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to ... More...
   $0 (03-20-2020 - UT)

United States of America v. Cornelius Galloway

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Albuquerque, NM - The United States of America charged Cornelius Galloway with conspiracy to... More...
   $0 (03-20-2020 - NM)

United States of America v. Jason Demko and Michael Guariglia

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Las Vegas, NV - The United States of America charged Jason Demko and Michael Guariglia wi... More...
   $0 (03-19-2020 - NV)

United States of America v. Karanjit Singh Khatkar and Jagroop Singh Khatkar

Portland, OR - The United States of America charged Karanjit Singh Khatkar and Jagroop Singh Khatkar with conspiracy to commit wire fraud and money laundering.

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United States of America v. Andrew E. Fisher

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Pensacola, FL - The United States of America charged Andrew E. Fisher with health care fr... More...
   $0 (03-18-2020 - FL)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan

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Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon ... More...
   $0 (03-17-2020 - UT)

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