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Fraud Law
United States of America v. Margaret E. Hunter

Margaret E. Hunter Admits Conspiring with her Husband, Rep. Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds

Margaret E. Hunter admitted in federal court on June 13, 2019 that she and her husband, U.S. Rep. Duncan D. Hunt... More...
   $0 (06-18-2019 - CA)

United States of America v. Frank Sadecki

Omaha, NE - Omaha Man Convicted of Counterfeiting and Methamphetamine Distribution

Frank Sadecki, age 34, of Omaha, Nebraska, was sentenced on June 10, 2019 in federal court for Possession of Analog, Digital, and Electronic Images for Counterfeiting Obligations and ... More...
   $0 (06-17-2019 - NE)

United States of America v. Hunter Brian Hanson

Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier

Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Christopher Lamar Smith

St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

United States of America v. Jacqueline Graham

New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

United States of America v. Marquis Holmes a/k/a “Goldie”

Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)


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... More...   $0 (06-14-2019 - OH)

United States of America v. Joe Larry Straw

Dallas, TX - The United States of America charged Joe Larry Straw with:

18:1349 (18:1347) Conspiracy to Commit Health Care Fraud
18 U S C § 1349 (18 U S C § 1347) Conspiracy to Commit Health Care Fraud
42 U S ... More...
   $0 (06-14-2019 - TX)

United States of America v. Scott Novick

Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

State of Tennessee vs. Michael Freeman

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   $0 (06-13-2019 - TN)

Joseph E. Suggs v. State of Tennessee

On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See T... More...
   $0 (06-13-2019 - TN)

United States of America v. John Vandemoer

Boston, MA - Former University Sailing Coach Sentenced in College Admissions Case

Defendant is the first to be sentenced in connection with the nationwide case

The former Stanford University sail... More...
   $0 (06-13-2019 - MA)

United States of America v. Zahid Aslam

Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)

United States of America v. Douglas P. Simanski

Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme

A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on his ... More...
   $0 (06-12-2019 - PA)

United States of America v. Johnson Olatunji Ogunyemi

Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

United States of America v. Douglas Brendle

Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud

U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More...
   $0 (06-12-2019 - WY)

United States of America v. Claudius English

New York, NY - Claudius English Convicted Of Sex Trafficking Minors, Kidnapping, And Use Of A Firearm

CLAUDIUS ENGLISH was convicted yesterday of multiple counts of sex trafficking minors, attempted sex trafficking of minors as young as 8 years old, kidnapping of... More...
   $0 (06-11-2019 - NY)

United States of America v. Bishwajeet Kumar Jha

Providence, RI - "Tech Support" Telemarketing Scheme Leader Sentenced

Rhode Island-based operation with ties to India shut down by New... More...
   $0 (06-11-2019 - RI)

United States of America v. Acell, Inc.

Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations

ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More...
   $0 (06-11-2019 - MD)

United States of America v. Manuel Domingo Santana

Orlando, Fl - Orlando Man Sentenced To 15 Months For Conspiring To Make And Use Falsified Document In Passport Application

Manuel Domingo Santana (41, Orlando) was sentenced to 15 months in federal prison for conspir... More...
   $0 (06-10-2019 - FL)


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After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More...
   $0 (06-10-2019 - AR)

United States of America v. Marcus Wilson

Oakland, CA - Former San Pablo Resident Sentenced To Two And A Half Years In Prison And Ordered To Pay More Than $1 Million For Filing False Tax Returns

Marcus Wilson was sentenced to 30 months in prison and to pay $1,026,340 in restitution for fili... More...
   $0 (06-10-2019 - CA)

United States of America v. Miguel Angel-Prieto-Soto

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Sioux City, IA - Mexican Man Sentenced for Illegally Reentering the United States

Came to the attentio... More...
   $0 (06-09-2019 - IA)

Antonio Cuevas-Martinez v. Sun Salt Sand, Inc.

After successfully obtaining summary judgment on a lawsuit brought by his
former employer, Antonio Cuevas-Martinez sued the employer and their attorney
(collectively, respondents) for malicious prosecution. Respondents filed an anti-SLAPP
motion to strike the complaint. (Code Civ. Proc., § 425.16, unlabeled statutory citations
refer to this code.)1
The trial court granted the ... More...
   $0 (06-08-2019 - CA)

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