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United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

United States of America v. Douglas Hodge

Boston, MA - The United States of America charged Douglas Hodge with conspiracy to commit mail and wire fraud and honest services fraud and money laundering.

The former chief executive officer of PIMCO, one of the world’s largest asset companies, was sentenced to nine months in prison for paying bribes totaling $850,000 to secure his children’s admission to the University of Southern Cali... More...
   $0 (02-08-2020 - MA)

United States of America v. Joey D. Williams

Dayton, OH - The United States of America charged Joey D. Williams with accepting a bribe.

Joey D. Williams pleaded guilty to the crime in September 2019. As part of his sentence, Williams was also ordered to pay $28,000 in restitution.



Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Williams accepted a construction proje... More...
   $0 (02-06-2020 - OH)

United States of America v. Benjamin Ross

Cleveland, OH - The United States of America charged Benjamin Ross with distribution of drugs (fentanyl).

Benjamin Ross, 28, of Youngstown, Ohio, was sentenced for his role in a scheme to distribute fentanyl pills, which were pressed, colored and stamped to look like 30 milligram oxycodone hydrochloride pills. Judge John R. Adams sentenced Ross to 144 months of incarceration, to be follow... More...
   $0 (02-06-2020 - OK)

ROYCE WILLIAMS v. GEICO GENERAL INSURANCE COMPANY


Need help finding a lawyer for representation for review whether an insurance company owes personal injury protection "substitution benefits" to a person in Kansas?

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



GEICO General Insurance Company insured Royce Williams when he was injured in an automobile collision. William... More...
   $0 (02-05-2020 - KS)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with stealing drugs from mail-out prescriptions.

A licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, was found guilty today by a federal jury for stealing controlled substances from mail-out prescriptions.

Following a one-week trial and four hou... More...
   $0 (02-05-2020 - LA)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

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We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

United States of America v. Anthony Diaz

Scranton, PA - The United States of America charged Anthony Diaz with wire and mail fraud.

Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and mail fraud offenses. The 12-day trial was held before United States District Court Judge Malachy E. Mannion in Scranton.

According to United States ... More...
   $0 (02-03-2020 - PA)

Gregory Martin vs. The Unsafe Building Commission of Huntington, West Virginia


Need help finding a lawyer for representation concerning appealing a Building Inspector decision in West Virginia?

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Petitioner Gregory Martin, by counsel Jason Goad, appeals the Circuit Court of Cabell County’s August 6, 2018, order denying him injunctive relief. Respondent The... More...
   $0 (02-01-2020 - WV)

United States of America v. Erik M. Schabert and Mika Kamissa Harris

Gainesville, FL - The United States of America charged Erik M. Schabert with health care fraud and money laundering.

Erik M. Schabert, 48, a physician, and his ex-wife, Mika Kamissa Harris, 49,
both of Gainesville, Florida. A jury found both guilty on health care fraud and money laundering charges involving more than $8 million.

While owning and operating Reliant Family Prac... More...
   $0 (01-31-2020 - FL)

United States of America v. Stacey Lavette Hendricks

Ocala, FL - The United States of America charged Stacey Lavette Hendricks with aggravated identity theft and mail fraud.

Stacey Lavette Hendricks (49, Leesburg) pleaded guilty to aggravated identity theft and wire fraud. She faces a maximum penalty of 20 years in federal prison for the wire fraud offense, to be followed by a mandatory consecutive term of 2 years’ imprisonment for the iden... More...
   $0 (01-31-2020 - FL)

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)

Sarah Ray, et al. v. Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco

McAlester, OK - The families and estates of two men killed in a oil well blowout sued Red Mountain Energy, Crescent Consulting, Patterson UTI, and National Oilwell Varco on negligence and wrongful death theories.

Drilling contractor Patterson-UTI Energy and operator Red Mountain Energy admitted a tragic explosion that took place at the site of a drilling operation in Oklahoma, resulting i... More...
   $0 (01-29-2020 - OK)

Sean Patrick Hogan v. State of Indiana


Need help finding a lawyer for representation concerning appealing a petition for post-conviction relief in Indiana?

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The relevant facts as discussed in Hogan’s direct appeal follow:
A.B. was born June 15, 1999 to J.B. (“Mother”) and [A.B.’s father]. In 2001, Mother and ... More...
   $0 (01-28-2020 - IN)

United States of America v. Craig Niedbalski

Omaha, NE - The United States of America charged Craig Niedbalski with willfully making a threat involving explosives and transportation of explosives without a license.

Craig Niedbalski, age 61, was sentenced for Transporting an Explosive with Intent to Injure and Interstate Stalking. United States District Court Judge Robert F. Rossiter, Jr., sentenced Niedbalski to 50 months’ imprison... More...
   $0 (01-28-2020 - NE)

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...
   $0 (01-28-2020 - WI)

United States of America v. Vladimir Pestereanu

Cincinnati, OH - The United States of America charged Vladimir Pestereanu with racketeering conspiracy to defraud customers.

A Florida man is the first of 12 charged in Cincinnati in a moving company racketeering conspiracy to plead guilty in U.S. District Court. Members of the racketeering conspiracy defrauded, extorted, and stole from customers who hired companies controlled by the movi... More...
   $0 (01-27-2020 - OK)

MICHAEL GREENE Vs. TOWN OF LAKE ARTHUR


Need help finding a lawyer for representation concerning challenging a Medical Director’s approval of employee/claimant’s surgery prior to Employer being able to obtain a scheduled second medical opinion in Louisiana?

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



Michael Greene, claimant, was injured in a work-related acc... More...
   $0 (01-26-2020 - LA)

United States of America v. John Kappor

Boston, MA - The United States of America charged John Kapoor with conspiracy to bribe medical practitioners to prescribe pain medication manufactured by his company.

The founder of Insys Therapeutics, John Kapoor, was sentenced today in federal court in Boston for orchestrating a scheme to bribe practitioners to prescribe Subsys, a fentanyl-based pain medication, often when medically unn... More...
   $0 (01-24-2020 - ma)

United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

“As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accepted m... More...
   $0 (01-23-2020 - MD)

United States of America v. Ana Molina

Philadelphia, PA - The United States of America charged Ana Molina with mail fraud and identity theft.

Ana Molina, 56, of New Jersey, entered a plea of guilty to seven counts of mail fraud and four counts of aggravated identity theft arising from a scheme to defraud people who sought her help pursuing legitimate immigration status in the United States.

The defendant owned and ope... More...
   $0 (01-23-2020 - PA)

United States of America v. Dr. Torin Finver

Buffalo, NY - The United States of America charged Dr. Torin Finver illegal drug importation.

Dr. Torin Finver, 55, of Hamburg, NY, pleaded guilty to importation of a controlled substance. The charge carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on November 21, 2018, Custom... More...
   $0 (01-22-2020 - NY)

United States of America v. Hassan Ra El, a/k/a Rasheem Harrson Crockett

Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud.

Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business owners around the country to pay an advance fee before obtaining millions in business lo... More...
   $0 (01-21-2020 - GA)

United States of America v. Thong Cao and Mai Cao

Wichita, KS - The United States of America sued Thong Cao and Mai Cao on Fair Housing Act violation theories.

Thong Cao and his wife, Mai Cao, agreed to pay $160,000 in damages and civil penalties to resolve a Fair Housing Act lawsuit alleging that Thong Cao sexually harassed numerous female tenants since at least 2009 at residential properties he owned or operated in Wichita, Kansas. Mai... More...
   $0 (01-20-2020 - KS)

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