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United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

United States of America v. Hemalkumar Shah




Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam

Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More...
   $0 (04-22-2019 - FL)

United States of America v. George French Jones, Jr.





Miami, FL - California Man Pleads Sentenced to More than 9 Years in Prison for Mortgage Fraud and Identity Theft Scheme

George French Jones, Jr., 50, of Santa Monica, California, was sentenced to 113 months in prison today by U.S. District Judge Robert N. Scola... More...
   $0 (04-22-2019 - FL)

United States of America v. Marcus Hutchins, a/k/a "Malwaretech"




Milwaukee, WI - The United States of American charged Marcus Hutchins with:

18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:2512(1)(c)(i) and 2 - MANUFACTURE/DISTR/... More...
   $0 (04-21-2019 - WI)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Ali L. Ghanbari v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español




<... More...   $0 (04-19-2019 - TX)

Lucinda Cox v. Hollis Griffin


MoreLaw Virtual Receptionists

Nosotros hablamos español


The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

Noel J. Michaud, f/k/a Noel J. Ketola v. v. Sarah E. Davison




After suing Sarah Davidson for injuries arising out of a car accident, Noel
Michaud attempted to serve Davidson by having a local sheriff’s deputy leave a
copy of the summons and complaint with Davidson’s father, who then handed
them to Davidson just hours later. The magist... More...
   $0 (04-16-2019 - MN)

James Bradley Hammond v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español



After an investigation, on August 9, 2017, the City of Fort Worth Police
Department obtained a warrant ... More...
   $0 (04-16-2019 - TX)

United States of America v. Lori Loughlin




Boston, MA - The United States of America charged actress Lori Loughlin with conspiracy to committ mail fraud and honest services mail fraud in violation of 18 U.S.C. 1349.

... More...
   $0 (04-16-2019 - MA)

United States of America v . Angel Forteza-Concepcion




Concord, NH - Manchester Man Sentenced to Five Months in Prison for Role in Bank Fraud Conspiracy

Angel Forteza-Concepcion, 20, of Manchester, was sentenced to five months in prison and ordered to pay restitution in the amount of $4,055.85 for conspiracy to commit bank ... More...
   $0 (04-12-2019 - NH)

United States of America v. Juan Thompson




Defendant‐Appellant Juan Thompson appeals from a judgment of the
United States District Court for the Southern District of New York (Castel, J.)
sentencing him to 60 months’ imprisonment for cyberstalking, 18 U.S.C.
§ 2261A(2), and making hoax threats, 1... More...
   $0 (04-10-2019 - NY)

Vaiula Savea v. YRC Inc.

Plaintiff Vaiula Savea (Savea), employee of defendant YRC Inc. (YRC), filed a
complaint against YRC alleging YRC failed to provide the correct employer name and
address on its wage statements as required by Labor Code section 226,
subdivision (a)(8).1
The trial court sustained YRC’s demurrer to the complaint without
leave to amend, and Savea appeals. He contends the court erre... More...
   $0 (04-10-2019 - CA)

State of Ohio v. Christopher Darden








On June 22, 2017, a seven-count indictment ... More...
   $0 (04-10-2019 - OH)

United States of America v. Rolanda Ashley




Los Angeles, CA - Orange County Woman Sentenced to 4½ Years in Federal Prison for Unemployment Insurance Fraud

A woman was sentenced today to 54 months in federal prison for defrauding the state’s unemployment insuranc... More...
   $0 (04-09-2019 - CA)

William B. Look, Jr. v. Bela Penovatz




MoreLaw Virtual Receptionists



Appellant William Look, Jr. appeals an order of the trial court denying his request
for reimbursement under Family Code section 39501 for funds he expended while
... More...
   $0 (04-09-2019 - CA)

United States of America v. William "Rick" Singer, et al.




ston, MA -14 Defendants in College Admissions Scandal to Plead Guilty
13 parents and one university athletic coach have agreed to plead guilty to charges of mail fraud and honest services mail fraud

Thirteen parents charged in the college admissions scandal will... More...
   $0 (04-08-2019 - MA)

Michael Guss, Jr. a/k/a Michael Paul Guss, Jr. a/k/a Michael Paul Guss a/k/a Michael Guss a/k/a Mike v. State of Mississippi






... More...   $0 (04-07-2019 - MS)

United States of America v. Luis Omar Vargas




New York, NY - Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute

LUIS OMAR VARGAS, an unlicensed dentist, was sentenced to two years in prison for def... More...
   $0 (04-05-2019 - NY)

United States of America v. Philip Esformes




Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

A federal jury found a South Florida health care facility owner guilty... More...
   $0 (04-05-2019 - FL)

Raymond G. Pendleton vs. State of Missouri




Mr. Raymond G. Pendleton appeals a Buchanan County Circuit Court judgment
dismissing a Rule 24.035 motion following his guilty plea to a class B felony charge
of driving while intoxicated. He conte... More...
   $0 (04-05-2019 - MO)

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