ST. Louis, MO - The United States of America charged Bryan G. Vonderahe with wire fraud.

Bryan G. Vonderahe, 45, of Kirkwood, Missouri, was sentenced to 48 months in federal prison, and ordered to pay approximately 3.8 Million Dollars in restitution to his former employer following his conviction for wire fraud.

According to court documents, beginning during January 2012 and c... More...   $0 (02-17-2020 - MO)

Irma Yolanda Munoz Soto sued Union Pacific Railroad
Company and two of its employees, Scott King and Robert Finch
(collectively Union Pacific parties), for wrongful death (premises
liability and general negligence) after Soto’s 16-year-old daughter
was struck and killed by a freight train on an at-grade railroad
crossing in Santa Clarita. The court granted the Union Pacific
... More...   $0 (02-16-2020 - CA)

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...   $0 (02-15-2020 - TX)

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...   $0 (02-14-2020 - VA)

Jefferson City, MO - The United States of America charged Anthony Raymond Kaulana Flores with obstructing justice.

Anthony R. K. Flores, a former employee of a Missouri residential treatment facility, pleaded guilty in federal court in the Western District of Missouri to criminal charges arising from a civil rights investigation into the death of C.D., a Missouri ward of the state with ... More...   $0 (02-14-2020 - MO)

Industrial Welfare Commission wage order No. 7-2001
(Wage Order 7) requires employers to pay their employees a
minimum wage for all “hours worked.” (Cal. Code Regs., tit. 8,
§ 11070, subd. 4(B).) “Hours worked” is defined as “the time
during which an employee is subject to the control of an
employer, and includes all the time the employee is suffered or
permitted to work, w... More...   $0 (02-14-2020 - CA)

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542 A
Date of Offense: 12/30/2017
Party Name Disposition Information
BROWN, SHELBY SUMMER Disposed: DISMISSED, 02/13/2020. Guilty Plea
Count as Disposed: OBTAINING MONEY PROPERTY OR SIGNATUR... More...   $0 (02-13-2020 - OK)

San Jose, CA - The United States of America charged Jyh-Chau “Henry” Horng with filing false tax returns and making false statements to a government agency.

A Saratoga, California, businessman was sentenced to 36 months in prison..

“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Pri... More...   $0 (02-13-2020 - CA)

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...   $0 (02-12-2020 - CA)

Birmingham, AL - The United States of America charged Quincetta Yvonne Cargill with mail fraud, wire fraud and witness intimidation.

Following a three-day bench trial, a Birmingham woman was convicted on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Jay E. Town and IRS Criminal Investigation Special Agent in Charge Andrew M. Thornt... More...   $0 (02-11-2020 - AL)

This case concerns whether Riverside County may impose a tax on possessory
interests in federally owned land set aside for the Agua Caliente Band of Cahuilla Indians
or its members. In 1971, this court held that it may, holding in part that federal law did
not preempt the tax. (Palm Springs Spa, Inc. v. County of Riverside (1971) 18
Cal.App.3d 372.) The tax was also upheld that yea... More...   $0 (02-11-2020 - CA)

Tulsa, OK - The State of Oklahoma charged Michael Thomas Reynolds with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY, PROPERTY OR SIGNATURE UNDER FALSE PRETENSES, in violation of 21 O.S. 1542A
Date of Offense: 12/22/2018
Party Name Disposition Information
REYNOLDS, MICHAEL THOMAS Disposed: DEFERRED, 02/04/2020. Guilty Plea
Count as Disposed: MISDEMEANOR FALSE PRETE... More...   $0 (02-10-2020 - OK)

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...   $0 (02-10-2020 - CA)

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...   $0 (02-09-2020 - HI)

A trial court may certify a class in a proposed class action
lawsuit only if, among other things, the court finds a “‘community
of interest’” among the proposed class members (Duran v. U.S.
Bank National Assn. (2014) 59 Cal.4th 1, 28 (Duran)), which in
part means that “‘“common questions of law or fact”’”
“‘“predominate”’” because “the elements necessary to establish
liabil... More...   $0 (02-09-2020 - CA)

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...   $0 (02-08-2020 - MO)