False Pretense Law
 
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)

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)

United States of America v. Jacqueline Masse





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)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

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.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

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)

STATE OF OHIO -vs- CHOYCE ISLES




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   $0 (07-10-2020 - OH)

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)

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)

State of Oklahoma v. Sarah E. Peter

Tulsa, OK - The State of Oklahoma charged Sarah E. Peter with:

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 05/15/2019
Party Name Disposition Information
PETER, SARAH E Disposed: CONVICTION, 06/29/2020. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP(OWN)
... More...
   $0 (07-09-2020 - OK)

Jimcy McGirt v. State of Oklahoma







On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

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)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

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)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

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)

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)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. SHAWN H. GRANT




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   $0 (07-06-2020 - OH)

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)

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)

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)

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)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

STATE OF OHIO v. RASHAAN O. REED












{¶ 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)

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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