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United States of America v. Jeffrey Scott Terry

Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

Ex parte Charles Barton

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   $0 (08-18-2019 - TX)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Brian Kirk Marshall

Tulsa, OK - Man Sentenced to 382 Months in Prison for Firing on Federal Agents

A man who fired shots at FBI agents attempting to arrest him in Delaware County on Oct. 1, 2018, was sentenced.

U.S. District Judge Claire V. Eagan sentenced Brian Kirk Marshall, 50, ... More...
   $0 (08-16-2019 - OK)

Sylvia Zepeda v. Federal Home Loan Mortgage Corporation

To protect homeowners, the Texas Constitution imposes a number of requirements before a lender may execute a deed of trust on a homestead to secure a loan. See generally TEX. CONST. art. XVI, § 50. At the same time, Texas courts have on var... More...
   $0 (08-15-2019 - TX)

United States of America v. Michael Roy Reed

Shreveport, LA - Keithville convicted felon sentenced to seven years in federal prison for illegal possession of pistol

Michael Roy Reed, 44, of Keithville, Louisiana, was sentenced by U.S. District Judge Elizabeth E. Foote to serve seven years in federal... More...
   $0 (08-15-2019 - LA)

United States of America v. Wilton McPherson "Mac" Burt, et al.

Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

United States of America v. Shamari Delresse Jones, a/k/a “Amari”

Columbia, SC - SColumbia Brothers Sentenced to Federal Prison on Firearm Charges

Shamari Delresse Jones, a/k/a “Amari,” age 34, and Jokari T. Jones, age 36, both of Columbia, were each sentenced to federal prison. Shamari Jones was sentenced to... More...
   $0 (08-14-2019 - SC)

United States of America v. Michael Kirk Schon

Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud

Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.

SCHON, age 48, of Spotsylvania, Virginia, ... More...
   $0 (08-14-2019 - NC)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.

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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

Gary Dear v. Q Club Hotel, LLC

This case concerns a contract dispute between Q Club—the entity that operates the condominium-hotel at the Hilton Fort Lauderdale Beach Resort—and a class of condo owners over the meaning of the “Declaration” that gover... More...
   $0 (08-11-2019 - FL)

United States of America v. Scott Charles Maddox and Janice Paige Carter-Smith

Tallahassee, FL - Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges

Suspended Tallahassee City Commissioner Scott Charles Maddox and business associate Janice Paige Carter-Smith today each pleaded guil... More...
   $0 (08-11-2019 - FL)

United States of America v. Jeremy Daniel Singer

Tulsa, OK - Tulsa Man Who Fled From Smuggling Charge Pleads Guilty

A Tulsa man pleaded guilty Wednesday to smuggling ecstasy into the United States from a German supplier in December 2018, announced U.S. Attorney Trent Shores.

Jeremy Daniel Singer, 36, stat... More...
   $0 (08-10-2019 - OK)

United States of America v. Corey Roper

New York, NY - Corey Roper was sentenced to 13 years in prison for sex trafficking of minor females. ROPER was sentenced by U.S. District Judge Naomi Reice Buchwald, before whom he previously pled guilty to one count of sex trafficking minor victims. As part of his plea... More...
   $0 (08-08-2019 - NY)

United States of America v. Hakop Zakaryan

Santa Ana, CA - Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for usin... More...
   $0 (08-06-2019 - C)

United States of America v. Amil Hassan Raage

San Diego, CA - Fraudster Brought Back from Kenya to Face Jail Time for Stealing Almost $750,000 from UCSD through a Spear Phishing Campaign

Amil Hassan Raage pleaded guilty to fraudulently receiving almost $750,000 as part of a spear phish... More...
   $0 (08-05-2019 - ca)

United States of America v. Detric McGowan, a/k/a "Fat"

Spartanburg, SC - Upstate Drug Dealer Pleads Guilty in Federal Court After Offering Cellmate $10,000 to Kill Prosecutor and Witness

Detric McGowan, aka “Fat,” 46, of Piedmont, has entered a guilty plea in federal court to participating in a drug conspiracy involvi... More...
   $0 (08-04-2019 - SC)

United States of America v. Jose O. Felix

Buffalo, NY - Buffalo Man Going To Prison For 10 Years For Selling Heroin And Possessing A Gun

Jose O. Felix, 38, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams or more of heroin, and possession of a firearm in furtherance of drug trafficking, ... More...
   $0 (08-03-2019 - NY)

United States of America v. Daniel M. Passero, Jr.

Binghamton, NY - Jury Finds Herkimer County Man Guilty of Receipt and Possession of Child Pornography

After a four-day trial, a Binghamton jury found Daniel M. Passero, Jr., of Herkimer County, guilty of receiving and possessing child pornography.

The jury found that bet... More...
   $0 (08-03-2019 - NY)

United States of America v. Hector Emilio Fernandez Rosa, a/k/a "Don H"

New York, NY - Former Honduran Drug Trafficker Sentenced To Life In Prison For Distributing Over 150 Tons Of Controlled Substances

HECTOR EMILIO FERNANDEZ ROSA, a/k/a “Don H,” was sentenced to life in prison for conspiring to distribute and possess with intent to... More...
   $0 (08-03-2019 - NY)

United States of America v. Veng Xiong

Tulsa, OK - Methamphetamine Dealer Convicted for Drug Conspiracy and Firearms Violations

Following a two-day trial in U.S. District Court, a jury convicted a Tulsa man of methamphetamine distribution and firearms violations.

The jury found Veng Xiong, 32, guilty of conspiring to possess with intent to distribute and to distributing 500 grams or more of methamphetamine, possession... More...
   $0 (08-01-2019 - OK)

United States of America v. Robbie Lee Holmes

Muskogee, OK - Bunch Man Pleads Guilty To Drug Conspiracy

The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robbie Lee Holmes, age 31, of Bunch, Oklahoma, entered a guilty plea ... More...
   $0 (08-01-2019 - OK)

United States of America v. Randi Lynn Carleton and Leslie Fountain

Montgomery, AL - Two Former Auburn Bank Employees Plead Guilty to Embezzling Funds

Two people have pleaded guilty for their involvement in an embezzlement scheme involving Auburn Bank in Notasulga, Alabama.

Randi Lynn Carleton, 39, of Dadev... More...
   $0 (08-01-2019 - AL)

State of Oklahoma v. Paulis Konman

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   $0 (07-30-2019 - OK)

United States of America v. Robert Capelli

New Haven, CT - Milford Man Guilty of Marijuana Trafficking Offenses

A jury in New Haven has found Robert Capelli, 33, of Milford, guilty of offenses related to his involvement in a large-scale marijuana traffi... More...
   $0 (07-26-2019 - CT)

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