False Arrest Law
 
United States of America v. Antonio Demetrius Rogers




Birmingham, AL - A federal jury convicted a Bessemer man, of being a felon in possession of a firearm.

The jury returned its guilty verdict against ANTONIO DEMETRIUS ROGERS, 45, on October 16, 2019, after a single day of testimony before U.S. District Judge L. Scott Coogler.
... More...
   $0 (10-21-2019 - AL)

United States of America v. Voltaire Peter Pierre




Rome, GA - Former state prison guard pleads guilty to smuggling methamphetamine and other drugs to inmates

Voltaire Peter Pierre, a former corrections officer at Hays State Prison, has pleaded guilty to sm... More...
   $0 (10-21-2019 - GA)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Jenny Hernandez





Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Mark Greene v. California Coastal Commission

In this appeal, appellants Mark and Bella Greene challenge
the California Coastal Commission’s permit condition for the
remodel of their beachside residence. The condition requires
construction be set back five feet from the seaward property line.
The Greenes argue the Commission erred in finding that a fivefoot
buffer was needed to safeguard the public’s access to the
beac... More...
   $0 (10-21-2019 - CA)

United States of America v. Francisco Joseph Arcila Ramirez




Miami, FL - South Florida Resident Pleads Guilty to Selling Firearms to a Designated Foreign Terrorist Organization, the ELN

A South Florida resident pled guilty to illegally selling firearms to the National Liberation Army (ELN), a designated Foreign Terrorist Orga... More...
   $0 (10-19-2019 - FL)

United States of America v. Tiffany Scott Spevak





Salt Lake City, UT - First Defendant In Methamphetamine Trafficking Ring Sentenced To 20 Years In Federal Prison
Co-Conspirators Distributed More Than 99 Pounds in Utah, Idaho, and Other Locations

The lead defendant in a methamphetamine trafficking... More...
   $0 (10-19-2019 - UT)

United States of America v. Jamie Gillette




Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Robert Cortez Marshall




Las Vegas, NV - Digital Advertising Business Owner And Operator Arrested For Defrauding Investors Of Over $5 Million

A Nevada business owner and operator was arraigned on charges related to a fraud scheme that allegedly defrauded from inve... More...
   $0 (10-19-2019 - NV)

United States of America v. Adam Joiner




Los Angeles, CA - Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam that Cost Overseas Investors $14 Million

A Manhattan Beach man pleaded guilty to a fraud charge this afternoon in Un... More...
   $0 (10-19-2019 - CA)

United States of America v. Timothy Blackman




Former New York Business Owner Pleads Guilty to Tax Fraud

Previously Convicted of Tax Evasion in 2004

A former Auburn, New York, business owner pleaded guilty to filing a false tax return.

As alleged in court documents, Timothy Blackman, 48, was a se... More...
   $0 (10-19-2019 - NY)

United States of America v. Juan Antonio Hernandez Alvarado, a/k/a Tony Hernandez




New York, NY - Former Honduran Congressman Tony Hernández Convicted In Manhattan Federal Court Of Conspiring To Import Cocaine Into The United States And Related Firearms And False-Statements Offenses

Hernández Participated in the Importation of Almost 200,000 Ki... More...
   $0 (10-19-2019 - NY)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.





Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo... More...
   $0 (10-19-2019 - MN)

United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)




Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only re... More...
   $0 (10-18-2019 - MI)

United States of America v. Douglas Hodge




Boston, MA - The United States of America charged Douglas Hodge, the former CEO of the Pacific Investment Management Company (PIMCO), with conspiracy to commit mail fraud, wire fraud or honest services mail and w... More...
   $0 (10-18-2019 - MA)

STATE OF OHIO -vs- JASON LAUBACHER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The relevant facts and procedural history are as follows:
{¶4} On October 23, 2017, the Canton Police D... More...
   $0 (10-17-2019 - OH)

STATE OF OHIO -vs- JEFFREY BARRETT

Call 888-354-4529 if you need a lawyer ⚖


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Call Morelaw @ 888-354-4529 For A Receptionist for Less Than a Dollar an Hour

More...
   $0 (10-17-2019 - OH)

United States of America v. Dana Frye




Rock Island, IL - Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois

The former executive vice president and chief loan officer for the failed Country Bank of Aledo, Ill., Dana Frye, pleaded guilty to charges of making false statement... More...
   $0 (10-17-2019 - IL)

STATE OF OHIO -vs- MICHAEL SHANE SHUSTER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

United States of America v. Thomas Dustin Daughtry




Tulsa, OK - Operation Independence Day Arrest Results in Guilty Plea

Sperry Man Admits to Sexual Exploitation of a Child

A man arrested as part of a month long operation to capture predators and identify child victims pleaded guilty Friday in federal court for s... More...
   $0 (10-16-2019 - OK)

United States of America v. Dhaval Jerambhai Dholaria




Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al.




Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

Traverse Anesthesia Associates, P.C. ("TAA")... More...
   $600000 (10-16-2019 - MI)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

State of Oklahoma v. Aaron John McDonald



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Tulsa, OK - The State of Oklahoma charged Aaron John McDonald with:... More...
   $0 (10-15-2019 - oK)

United States of America v. Cubby Wayne Williams




Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

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