False Pretense Law
 
United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

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Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-13-2019 - PA)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. All Vision, LLC




Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service

Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More...
   $2850000 (10-12-2019 - CO)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. APRIL SCHROEDER

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On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

United States of America v. Octavio Rodriguez Shipman




Pittsburgh, PA - Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft Charges

A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convic... More...
   $0 (10-11-2019 - PA)

United States of America v. Liam MacLeod




Boston, MA - Beverly Man Sentenced for Sending White Powder and Purported AIDS-Infected Blood to Online Dating Website

A Beverly man was sentenced to probation today for sending a series of threatening let... More...
   $0 (10-11-2019 - MA)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

JACK L. NEAL v. MATTHEW B. TREGLIA, SHERIFF, ET AL.

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Turn Your Litigation Succe... More...   $0 (10-10-2019 - OH)

STATE OF OHIO, v. RONALD E. COOK

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On May 3, 2018, an eleven year old girl, ME, came into the St. Marys
police station with her parents. Tr... More...
   $0 (10-10-2019 - OH)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

United States of America v. Rusty Shawn Summit




Muskogee, OK - Kingston Man Pleads Guilty To Wire Fraud

Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, puni... More...
   $0 (10-09-2019 - OK)

United States of America v. Paul A. Rinfret




New York, NY - Former Wall Street Trader Pleads Guilty To Running A Ponzi Scheme

Paul A. Rinfret pled guilty to participating in a Ponzi scheme in which he obtained approximately $19 million in total from victims through a variety of lies and misrepresentations.... More...
   $0 (10-09-2019 - NY)

Christopher Drennen v. Fresenius Medical Care Holdings, Inc.,





Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers

Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of... More...
   $5200000 (10-09-2019 - MA)

STATE OF OKLAHOMA, Plaintiff, v. JACOB KILLOUGH, Defendant.



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Tulsa, OK - The State of Oklahoma charged Jacob Killough with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C
D... More...
   $0 (10-08-2019 - OK)

United States of America v. Johnny Martin




San Diego, CA - Former Federal Agent Convicted of Lying to the FBI

Johnny Martin, a former supervisor in the Department of Homeland Security, was convicted by a federal jury of lying to the FBI about providing confidential information from ... More...
   $0 (10-08-2019 - CA)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

United States of America, ex rel. Edward Hendrickson v. Bank of America, N.A.





At issue is whether the district court properly dismissed, with prejudice, a reverse-false-claims action (pursued under 31 U.S.C. § 3729(a)(1)(G)) on two
* Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not ... More...
   $0 (10-08-2019 - TX)

United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin... More...
   $0 (10-07-2019 - CA)

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