| False Pretense Law |
| |
|
United States of America v. Solomon Israel
|
Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme
A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More... $0 (02-15-2019 - MI)
|
|
Delbert Johnson v. Jeffrey Halstead
|
Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More... $0 (02-15-2019 - TX)
|
|
United States of America v. Scott Valente
|
23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More... $0 (02-15-2019 - NY)
|
|
United States of America v. Reynaldo “Sonny” Jesus Peralez
|
San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft
Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More... $0 (02-15-2019 - TX)
|
|
United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.
|
Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations
The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More... $0 (02-15-2019 - FL)
|
|
United States of America v. Roland J. Bourgeois
|
New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina
Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More... $0 (02-15-2019 - LA)
|
|
Jesus Mendez vs. The State of Florida
|
Lewd or lascivious
molestation of a minor under the age of twelve Sexual battery on a minor
under the age of twelve.
Mendez and M.H., his niece, lived in the same two-bedroom house. Mendez
lived there with his then-girlfriend ... More... $0 (02-14-2019 - FL)
|
|
STATE OF MISSOURI vs. CHRISTINA HALTER
|
At all relevant times from 2011 to 2013, Halter owned and managed Park Hills Mano... More... $0 (02-14-2019 - MO)
|
|
Shirley Fanuiel v. The State of Texas
|
MoreLaw Helps People Find Lawyers
The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More... $0 (02-14-2019 - TX)
|
|
United States of America v. Pamela Taylor
|
MoreLaw Helps People Find Lawyers
Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud
A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More... $0 (02-14-2019 - )
|
|
United States of America v. Allen H. Loughry II
|
MoreLaw Helps People Find Lawyers
Charleston, WV - Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud
Allen H. Loughry II, 48, of Charleston, West Vi... More... $0 (02-13-2019 - WV)
|
|
Gustavo Uriel Sandoval v. The State of Texas
|
Tiffany B. and Appellant began a romantic relationship around 2007. The
couple then had a daughter, S.B.
In 2013, Appellant was convicted of the offens... More... $0 (02-13-2019 - TX)
|
|
UNITED STATES OF AMERICA v. ANTHONY JAMES HILL
|
In February 2012, Hill pointed a firearm at a woman during a drunken argument and fled be... More... $0 (02-13-2019 - OR)
|
|
UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO
|
A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More... $0 (02-13-2019 - AZ)
|
|
R. Alexander Acosta v. Off Duty Police Servs.
|
MoreLaw Suites - Legal Suites and Virtual Offices
The Best Places In Downtown Tulsa To Practice Law
406 South Boulder and 625 South Denver - 918 - 582-3993
... More... $0 (02-13-2019 - KY)
|
|
United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge
|
Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars
Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o... More... $0 (02-13-2019 - )
|
|
United States of America v. William E. Tyler
|
Baltimore, MD - Former Taneytown Police Chief Pleads Guilty to Illegal Transfer and Possession of a Machine Gun
William E. Tyler, age 55, of Fairfield, Pennsylvania, pleaded guilty today to the illegal transfer and possession of a machine gun. Tyler is the... More... $0 (02-13-2019 - PA)
|
|
United States of America v. Al T. Hughes
|
Scranton, PA - Scranton Funeral Home Director Pleads Guilty To Tax Evasion
Al T. Hughes, age 60, of Scranton, Pennsylvania, pleaded guilty to tax evasion.
According to United States Attorney, David J. Freed, Hughes admitted to diverting approximately $892,000 in ... More... $0 (02-13-2019 - PA)
|
|
United States of America v. Albert Poawui, Sombo Kanneh and Michelle Stevens
|
Washington, DC - Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans
Two owners and an employee of for-profit, non-accredited schools were sentenced during the last two days for bribing a public offi... More... $0 (02-13-2019 - DC)
|
|
Rand Resources, LLC v. City of Carson
|
MoreLaw Helps People Find Lawyers
The City of Carson (City) hired Rand Resources as its
agent to negotiate with the National Football League (NFL)
about the possibility of buil... More... $0 (02-13-2019 - CA)
|
|
United States of America v. Momodu Bondeva Kenton Gondo
|
MoreLaw Helps People Find Lawyers
Baltimore, MD - Former Baltimore City Police Gun Trace Task Force Detective Sentenced to 10 Years in Federal Prison for Racketeering and Heroin Distri... More... $0 (02-12-2019 - MD)
|
|
Anupama Bekkem v. Robert Wilkie, Secretary, U.S. Department of Veterans Affairs
|
Plaintiff Anupama Bekkem brought this action against her employer, the
Department of Veterans Affairs, based on numerous instances of discrimination and
retaliation she allegedly experienced while working as a primary care physician for the
VA in the Oklahoma Cit... More... $0 (02-12-2019 - OK)
|
|
R. Alexander Acosta, Secretary of Labor, United States Department of Labor v. Off Duty Police Services, Inc.
|
The way we work in America is changing. The
relationships between companies and their workers are more fluid and varied than in decades
past. Our task in this appeal is to apply traditional legal protections to one such relationship. In
the proceedings below, th... More... $0 (02-12-2019 - KY)
|
|
Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.
|
In 2006, Lehman, not a party to this appeal, purchased aggregated pools of
residen... More... $0 (02-12-2019 - NY)
|
|
Orlando v. Nassau Cty. Dist. Atty’s Off
|
On Friday night, December 3, 2004, at approximately 8:45 p.m., 18
in response to a... More... $0 (02-12-2019 - NY)
|
Next Page
|
