False Arrest Law
 
STATE OF OHIO v. KATHRYN B. NULL




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   $0 (07-07-2020 - OH)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

United States of America v. John La Fave





Milwaukee, WI - The United States of America charged John La Fave, age 70, former Milwaukee country register of Deeds was charged with wire fraud.

According to the information, La Fave, who was the Milwaukee County Register of Deeds, devised... More...
   $0 (07-07-2020 - WI)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. LAMAR L. CARTLIDGE














{¶2} On September 10, 2018, several law enforcement officers met L.S., a
confidential informant, at a predetermined location to set up a controlled buy of
ille... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. KIEL T. GREENLEE




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SEAN CHAPPELL














{¶ 1} The State of Ohio appeals from the trial court’s order granting Sean
Chappell’s motion to suppress. Chappell had been indicted on one count of improper
han... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

United States of America v. Jaime Walsh




Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government.

According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More...
   $0 (07-06-2020 - TN)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.




Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

STATE OF OHIO v. HARRISON D. WILLIAMSON, JR.













{¶ 2} Williamson was indicted in November 2018 for possession of less than
five grams of cocaine in violation of R.C. 2925.11(A), a fifth-degree felony. He pleaded
gu... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. MARIA TURNEY




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   $0 (07-05-2020 - OH)

STATE OF OHIO v. ANTOINE LAMAR MORROW




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   $0 (07-05-2020 - OH)

State of Oklahoma v. James Woodrow Merchant

Stilwell, OK - The State of Oklahoma charged James Woodrow Merchant with:

Count # 1. Count as Filed: DU8II, CONTROLLED DRUG SCHEDULE II *FELONY* (NOT USING MV), in violation of 63 O.S. 2-401 B
Date of Offense: 03/25/2020
Party Name Disposition Information
MERCHANT, JAMES WOODROW Disposed: DEFERRED, 05/21/2020. Nolo Contendere Plea
Count as Disposed: CONTROLLED DRUG SC... More...
   $0 (07-05-2020 - OK)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

STATE OF OHIO v. JERMICHAEL TAYLOR













{¶ 1} Defendant-appellant Jermichael Taylor appeals his conviction for the
following offenses: Count I: felonious assault (deadly weapon), in violation of R.C.
2903.1... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. RASHAAN O. REED












{¶ 3} The record reflects that Reed was convicted of murder and evidence
tampering in 2002 in connection with the shooting death of Joseph Smith. He received an
aggregate... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. RAMON A. BOYCE













{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. HERMAN SEE













{¶3} See and Stites have a total of six children/stepchildren. The victims of
See’s sexual abuse are K.S., S.S., and E.M., who were all children when the abuse
occurr... More...
   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

State of Oklahoma v. Phylisa Grace Palmer

Tulsa, OK - The State of Oklahoma charged Phylisa Grace Palmer with:


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)
Date of Offense: 08/23/2019
Party Name Disposition Information
PALMER, PHYLISA GRACE Disposed: DEFERRED, 06/23/2020. Guilty Plea
Count as Disposed: DRI... More...
   $0 (07-02-2020 - OK)

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