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United States of America v. David Quarles




Oxford, MS - Olive Branch Man Sentenced to Prison and Ordered to Pay More than $2 Million in Restitution for Stealing from Volvo

An Olive Branch man was sentenced to 51 months in federal prison for Mail Fraud and for Making a False Statement in Connec... More...
   $0 (08-25-2019 - MS)

United States of America v. Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok


San Antonio, TX - Robert Wayne Boling Jr., Fredrick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok

A 14-count indictment has been unsealed in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who were based both in the Philippines and the United States, are al... More...
   $0 (08-23-2019 - TX)

United States of America v. Scott Capps




Philadelphia, PA - Former Vanguard Employee Sentenced to Four Years for Fraud Scheme

Scott Capps, 48, of Coatesville, Pennsylvania was sentenced to 48 months’ incarceration, three years’ supervised release, restitution of $2,137,580 and forfeiture of $648,600 by United States... More...
   $0 (08-23-2019 - PA)

United States of America v. American Airlines, Inc.




Fort Worth, TX - American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 mill... More...
   $0 (08-21-2019 - TX)

United States of America v. Carlin Woods




Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More...
   $0 (08-21-2019 - NC)

United States of America v. Cameo Williams, Sr.




Does it matter if a veteran lies about having served overseas? Yes, if the veteran
lies to the Department of Veteran Affairs (VA) to get undeserved benefits under 38
C.F.R. § 3.304(f)(2) for combat-related posttraumatic stress disorder (PTSD). We reject
Willi... More...
   $0 (08-20-2019 - CO)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

Ex parte Charles Barton


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   $0 (08-18-2019 - TX)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

United States of America v. Michael Kirk Schon




Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud

Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.

SCHON, age 48, of Spotsylvania, Virginia, ... More...
   $0 (08-14-2019 - NC)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Steven M. Lukach, Jr.




Scranton, PA - Former Schuylkill County Clerk Of Courts Pleads Guilty To Mail Fraud And Falsification Of Records

Steven M. Lukach, Jr., age 69, of Nesquehoning, Pennsylvania, pleaded guilty to mail fraud and falsification of records.

Lukach served as the Clerk o... More...
   $0 (08-13-2019 - pa)

Donna Dinaples v. MRS BPO, LLC




Five years ago, in Douglass v. Convergent Outsourcing, 765 F.3d 299 (3d Cir. 2014), we held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692–16... More...
   $0 (08-13-2019 - PA)

United States of America v. Daron Howell Fordham




Salt Lake City, UT - ordham Sentenced To 72 Months In Federal Prison For Mail Fraud Scheme With More Than 1,693 Victims

Many Victims of His Fraud Are Elderly and Disabled

Daron Howell Fordham, age 50, of Las Vegas, Nevada, who pleaded guilty to six... More...
   $0 (08-12-2019 - UT)

United States of America v. Doulgas S. Waterbury, et al.




Albany, NY - Justice Department settles sexual harassment lawsuit against New York property owner

New York Landlord Subjected Women to Sexual Harassment for Decades

The Department of Justice announced that Douglas S. Waterbury and his co-defendants will be oblig... More...
   $0 (08-11-2019 - NY)

United States of America v. Scott Charles Maddox and Janice Paige Carter-Smith




Tallahassee, FL - Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges

Suspended Tallahassee City Commissioner Scott Charles Maddox and business associate Janice Paige Carter-Smith today each pleaded guil... More...
   $0 (08-11-2019 - FL)

STATE OF KANSAS v. TODD EDWIN LEWIS






On June 2, 2017, the State of Kansas charged Lewis ... More...
   $0 (08-09-2019 - KS)

STATE OF KANSAS v. NICHOLAS ARTHUR CLARK












Given the appellate issues, we may condense the trial evidence with the under... More...
   $0 (08-08-2019 - KS)

United States of America v. Shayeh Dov




Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community

Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More...
   $0 (08-08-2019 - FL)

DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK





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   $0 (08-07-2019 - KS)

United States of America v. Jeffrey Morrow, Richard M. Owens and Global Gold Exchange, LLC




San Diego, CA - Managers of Local Gold Dealer Plead Guilty to Money Laundering

Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty to multiple financial crimes, admitting that they laundered money t... More...
   $0 (08-06-2019 - CA)

United States of America v. Wanda Oborny




Wichita, KS - Hays Woman Sentenced For Mail Fraud

A Kansas woman was sentenced to a year of supervised probation for mail fraud in a scheme to make it appear her employer left her half his estate when he died. In addition, she was ordered to make monthly payments of $100 to ... More...
   $0 (08-06-2019 - TX)

STATE OF KANSAS v. MCCLINTON BASS












On September 13, 2017, the State charged Bass with one count of aggravated in... More...
   $0 (08-05-2019 - KS)

United States of America v. Laron Evans




Jackson, MS - Vicksburg Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail Fraud, and Contempt of Court

Swindler Sought Over $400,000 for Himself Through Fake Companies

Laron Evans, 34, of Vicksburg, pled guilty bef... More...
   $0 (08-05-2019 - MS)

United States of America v. Stanley Hugochukwu Nwoke




New Haven, CT - Nigerian National Involved in Business E-Mail Compromise Scheme Sentenced to 3 Years in Prison

STANLEY HUGOCHUKWU NWOKE, also known as “Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 28, a citizen of Nigeria, was sentenced today by U.S. ... More...
   $0 (08-02-2019 - OK)

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