False Pretense Law
 
State of Tennessee v. John David Hudson

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Because the Defendant does not challenge the evidence supporting his convictions
in this case, ... More...
   $0 (04-09-2020 - TN)

United States of America v. Thomas Laws

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Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggrava... More...
   $0 (04-09-2020 - NM)

United States of America v. Jay Osmond Gardner

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Anchorage, AK - The United States of America charged Jay Osmond Gardner with identity theft a... More...
   $0 (04-09-2020 - AK)

United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee

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Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le... More...
   $0 (04-09-2020 - )

United States of America v. David Podell

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Minneapolis, MN - The United States of America sued David Podell, a New Jersey chiropractor w... More...
   $0 (04-08-2020 - MN)

United States of America v. Devin Mitchell Schmidt and Ryen Ethan Bell

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Tacoma, WA - United States of America charged Devin Mitchell Schmidt and Ryen Ethan Bell with... More...
   $0 (04-08-2020 - WA)

United States of America v. Francisco Antonio Sanchez Bernabe

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Boston, MA - The United States of America charged Francisco Antonio Sanchez Bernabe with fal... More...
   $0 (04-08-2020 - MA)

United States of America v. Rashad Al-Terek Walker

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Boston, MA - The United States of America charged Rashad Al-Terek Walker with making a false ... More...
   $0 (04-08-2020 - MA)

Marcus McCammon a/k/a Marcus Wade McCammon a/k/a Marcus W. McCammon v. State of Mississippi

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In November 2016, Shaynetel Robinson was at hermotherís house in the evening after
work. Robins... More...
   $0 (04-07-2020 - MS)

United States of America v. Jeffrey Black

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Birmingham, AL - The United States of America charged Jeffrey Black with medical fraud.
<... More...
   $0 (04-07-2020 - OK)

United States of America v. Mauricio Hernandez-Ramirez, Omar Hernandez-Alavez and Santos Mileny Torres-Diaz

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Raleigh, NC - The United States of America charged Mauricio Hernandez-Ramirez, Omar Hernandez... More...
   $0 (04-07-2020 - NC)

Daryl Fitzgerald Johnson a/k/a Daryl F. Johnson a/k/a Daryl Johnson v. State of Mississippi

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Between March 13, 2014, and April 11, 2014, Tiffany Young went to the Johnson &
Johnson Motel (... More...
   $0 (04-06-2020 - MS)

Alphonso Ward a/k/a Alfonso Ward a/k/a Alfonzo Ward v. State of Mississippi

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At around 9:15 a.m. on December 31, 2017, Pastor Samuel Washington and his wife
arrived at Corn... More...
   $0 (04-06-2020 - MS)

United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

Delores Tarin v. Rochelle Lind

Plaintiff and appellant Dolores Tarin (Dolores) appeals
from the judgment after the trial court granted three judgments
on the pleadings in favor of defendants and respondents Rochelle
Lind (Rochelle) and Jesse Tarin (Jesse)1 (collectively,
defendants), and Dolores dismissed her remaining claims.
Dolores alleged that defendants interfered in Doloresís
relationship with her ... More...
   $0 (04-04-2020 - CA)

United States of America v. FPR Specialty Pharmacy, LLC, Mead Square Pharmacy, Inc., Christopher K. Casey and William Rue

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The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a... More...
   $0 (04-03-2020 - NY)

STATE OF SOUTH DAKOTA v. CHANCE GLENN HARRUFF

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Kristi Olson was discovered unconscious in her Dallas, South Dakota
home on June 1, 2017 at 7:0... More...
   $0 (04-03-2020 - SD)

United States of America v. Vaughn Simon

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Philadelphia, PA - The United States of America charged Vaughn Simon with mail fraud, wire fr... More...
   $0 (04-03-2020 - PA)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

Eric P. Early v. Zavier Bacerra

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Appellants Eric P. Early and his election committee, Eric Early for Attorney
General 2018... More...
   $0 (04-03-2020 - CA)

United States of America v. Robert Eugene Johnson

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Fargo, ND - The United States of America charged Robert Eugene Johnson with making a false st... More...
   $0 (04-02-2020 - ND)

United States of America v. Carol Sanderson and Your Eyes of New Briton, Inc.

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New Haven, CT - The United States of America sued Carol Sanderson and Your Eyes of New Briton... More...
   $0 (04-02-2020 - CT)

State of North Dakota v. Henry Lee Marcum

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On June 10, 2018, Marcum was charged with one count of possession of
a controlled substance, se... More...
   $0 (04-01-2020 - ND)

United States v. Nicholas Palumbo, et al.

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Brooklyn, NY - The United States sued Nicholas Palumbo, et al. seeking to enjoin the making o... More...
   $0 (04-01-2020 - NY)

U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc.,

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Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv... More...
   $0 (03-31-2020 - PA)

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