| 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 |
|
 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 |
|
 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 |
|
 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. |
|
|
| STATE OF OHIO, v. RONALD E. COOK |
|
 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. |
|
| 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 |
|
Next Page |