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False Pretense Law
 
Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-03-2018 - CA)

STATE OF MONTANA v. BRUCE ALLEN FREY







In December 2013, Frey was charged with three counts of Sexual Assault in
violation of § 45-5-502(3), MCA. During the years from 2001 to 2006, Frey was alleged
to have sexually assaulted three females who were then between the ages of five and
fourteen. ... More...
   $0 (10-02-2018 - MT)

STATE OF NEW MEXICO v. JAMES EDWARD BARELA






Following a physical altercation between Defendant and Ms. Rebecka Gray 11

(Victim), the mother of his son, the State indicted Defendant for one count of child 12

abuse, one count of false imprisonment,... More...
   $0 (10-02-2018 - NM)

United States of America v. Rajheem Kwamaine Roddey




Gainesville, FL - Bradford County Man Sentenced to 144 Months for Benefitting for Child Sex Trafficking

Rajheem Kwamaine Roddey, 24, of Starke, Florida, was sentenced to 144 months in prison after pleading guilty on June 5, 2018, to benefitting financially from child sex t... More...
   $0 (10-02-2018 - FL)

United States of America v. Michael Dewane Overton

Mobile, AL - Michael Devane Overton Sentenced Following Guilty Plea to a Federal Firearm Charge



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Michael Devane Ove... More...
   $0 (10-02-2018 - AL)

United States of America v. Richard Lee Graham





Montgomery, AL - Birmingham-Area Businessman Convicted of Trying to Pay His $3.6 Million Tax Debt with Fictitious Instrument

Richard Lee Graham, 55, of Gardendale, Alabama, was found guilty on September 11, 2018 for passing a fictitious instrument and obstructing the adminis... More...
   $0 (10-02-2018 - AL)

State of Oklahoma v. Frenchella S. Daniels

Tulsa, OK - State of Oklahoma charged Frenchella S. Daniels with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451-1463
Date of Offense: 03/01/2018
Party Name Disposition Information
DANIELS, FRENCHELLA S Disposed: DEFERRED, 10/01/2018. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451-1463
Count # 2. Count a... More...
   $0 (10-01-2018 - OK)

ACTIVE CARE CHIROPRACTIC V. KATHERINE RUDD, ET AL.



Active Care Chiropractic




The facts in this case are not in dispute. Active Care Chiropractic
employed Katherine Rudd part-time. One day, while taking out the trash at
work, she slipped and fell,... More...
   $0 (10-01-2018 - KY)

United States of America v. Derrick John Fincher





Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced today after being found guilty by a jury of Conspiracy to Commit Wire Fraud. C... More...
   $0 (09-30-2018 - WA)

United States of America v. Lending Club Corporation of San Francisco




San Francisco, CA - Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices

Peer-to-peer lending company LendingClub Corporation of San Francisco, Calif., has agreed to pay a civil penalty of $2 million to resolve allegations that it viol... More...
   $2000000 (09-30-2018 - CA)

American Freedom Defense Initiative v. King County





King County provides public transportation in the greater
Seattle metropolitan area. The County finances its transit
operations in part by selling advertising space on the exterior
of buses. Although many municipalities restrict advertising
t... More...
   $0 (09-30-2018 - WA)

Khalda Jabo v. YMCA of San Diego County

Defendant and respondent YMCA of San Diego County (Respondent or the
YMCA) provides a number of automatic external defibrillators (AEDs) on its premises,
for the emergency use of its members, employees and users of the premises. (Health &
2
Saf. Code,1 § 1797.196, subd. (b) [regulatory scheme when AEDs are provided on
premises].) Plaintiffs and appellants are the Jabo family, ... More...
   $0 (09-30-2018 - CA)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Owner of Los Angeles-Area Clothing Outlets Pleads Guilty and Admits Failing to Report $3.7 Million in Income to the Internal Revenue Service

A Downey man who operates second-hand clothing stores acr... More...
   $0 (09-29-2018 - )

United States ex rel. Mohatt v. Kalispell Regional Healthcare System et al.,





Billings, MT - Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations

Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter N... More...
   $24000000 (09-29-2018 - )

STATE OF OHIO -vs- BLAKE A. STOTTS





The following evidence is adduced from the record of appellant’s jury trial.
{¶3} Jane Doe was age 17 at the time of these events. Appellant was a few
years older and two years ahead of her in school. The two had dated through fall 2014,
the beginnin... More...
   $0 (09-28-2018 - OH)

United States of America v. Kristiana P. Collins





Tulsa, OK - Woman Pleads Guilty to Embezzling from her Tulsa Employer

Kristiana P. Collins, 44, formerly of Tulsa, pleaded guilty on September 27, 2018 to wire fraud and to signing a false tax return.

In a plea hearing, Collins admitted to embezzling funds ... More...
   $0 (09-28-2018 - OK)

United States of America v. Millicent Traylor




Detroit, MI - Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

A Detroit-area doctor was sentenced to 135 months in prison on September 28, 2018 for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for ... More...
   $0 (09-28-2018 - MI)

The Inland Oversight Committee v. City of San Bernardino, First American Title Insurance Company




This matter relates to a proposed development in the Highland Hills area of the
City of San Bernardino that has been pending in various permutations for decades.
Plaintiffs and appellants The Inland Oversight Committee (IOC), CREED-21, and
Highland Hills Homeowners Associatio... More...
   $0 (09-28-2018 - CA)

United States of America v. Shannon Dewayne Patterson




Winston-Salem, NC - North Carolina Tax Return Preparer Sentenced To Prison For Preparing Fraudulent Tax Returns

A Winston-Salem, North Carolina resident, who is also licensed as an attorney in Georgia, was sentenced tod... More...
   $0 (09-27-2018 - NC)

STATE OF OHIO vs. JARVIS BARNES






The Springfield Township Police were dispatched to a WesBanco
branch to respond to a call about a man trying to pass a bad check. The police
detained the man, Antonio Johnson, who told them t... More...
   $0 (09-27-2018 - OH)

United States of America v. Keith Jeffries





Cleveland, OH - Jury convicts Maple Heights man of leading a conspiracy in which they filed more than 800 tax returns to falsely claim $15 million in refunds

A Maple Heights man was convicted by a jury for lead... More...
   $0 (09-26-2018 - OH)

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

United States of America v. Arthur Joseph Gerard, III




Charlotte, NC - Charlotte Man Convicted of Conspiracy to Defraud the Government

A federal jury in Charlotte, North Carolina convicted a Charlotte man on September 25, 2018 of conspiracy to defraud the government.

According to court documents and evidenc... More...
   $0 (09-26-2018 - NC)

Angela Roberson-King v. State of Louisiana Workforce Commission





Angela Roberson-King worked as a rehabilitation counselor at Louisiana Rehabilitation Services (LRS), a division of Louisiana’s Office of Workforce Development. In 2014, she applied to become a district supervisor at LRS. She interviewed for the... More...
   $0 (09-25-2018 - LA)

George Alvarez v. The City of Brownsville





This case was reheard en banc after the Appellee, George Alvarez, had his $2.3 million judgment reversed and his claims against the City of Brownsville dismissed by a panel of this court. The en banc court has carefully considered two impo... More...
   $0 (09-25-2018 - TX)

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