| United States of America v. Kevin Jay Lipsitz | |
 Brooklyn, NY - The United States of America charged Kevin Jay Lipsitz with violating the Defense Production Act and wire fraud. Lipsitz allegedly sold personal protective equipment (PPE) and other health and medical materials, some of which were designated as scarce due to the COVI... More... $0 (07-14-2020 - NY) |
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| United States of America v. Kenneth Wynder, Jr. | |
 New York, NY - The United States of America charged Kenneth Wynder, Jr., former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association, with fraud and maki... More... $0 (07-14-2020 - NY) |
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| United States of America v. Jacqueline Masse | |
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Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud. According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurant... More... $0 (07-13-2020 - NH) |
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| United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC | |
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Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory. |
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| State of Ohio v. Terrell Wynn | |
{¶ 2} On July 13, 2018, the Lucas County Grand Jury indicted appellant on four counts of rape in violation of R.C. 2907.02(A)(2) and (B), felonies of the first degre... More... $0 (07-10-2020 - OH) |
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| STATE OF OHIO -vs- CHOYCE ISLES | |
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| STATE OF OHIO -vs- VITALIY MALKIN | |
{¶ 2} On February 25, 2019 at approximately 7:30 p.m., Brittney Meadows was stopped at a traffic light at the intersection of State Route 40 and State Route 310 when Appel... More... $0 (07-10-2020 - OH) |
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| STATE OF OHIO -vs- IAN CULTRONA | |
[Cite as State v. Cultrona, 2020-Ohio-3250.] COURT OF APPEALS TUSCARAWAS COUNTY, OHIO FIFTH APPELLATE DISTRICT STATE OF OHIO : JUDGES: : Hon. W. Scott Gwi... More... $0 (07-09-2020 - OH) |
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| State of Oklahoma v. Sarah E. Peter | |
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Tulsa, OK - The State of Oklahoma charged Sarah E. Peter with: |
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| Jimcy McGirt v. State of Oklahoma | |
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| STATE OF OHIO vs. SHANE A. JENKINS | |
Offender is a Violator at Large{¶2} On June 20, 2018, the State charged Jenkins with aggravated possession of Methamphetamine. On August 22, 2018, the State charged ... More... $0 (07-08-2020 - OH) |
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| United States of America v. Kristin Martin | |
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Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion. |
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| United States of America v. Denise Gunderson Rust | |
 Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering. Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More... $0 (07-08-2020 - UT) |
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| United States of America v. Dudley Hellenbrand and Cherie Hellenbrand | |
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Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion. |
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| 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) |
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| 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) |
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| STATE OF OHIO v. TAYVON BROWN | |
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| STATE OF OHIO v. SHAWN H. GRANT | |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| United States of America v. Grigoriy T. Rodonaia | |
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Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud. |
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| STATE OF OHIO v. RASHAAN O. REED | |
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{¶ 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) |
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| 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) |
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