Fraud Law
United States of America v. Dr. Frank H. Bynes, Jr.

Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Ikechukwu Derek Amadi

Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

United States of America v. Jenny Hernandez

Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

United States of America v. Romeatrius Moss

Oklahoma City, OK - Vance AFB Major Pleads Guilty to Kickbacks Involving Compounding Pharmacies

ROMEATRIUS MOSS, 39, a nurse and Air Force Major stationed at Vance Air Force Base in Enid, has pleaded guilty to criminal health care fraud in which she accepted kickbacks for referring TRICARE b... More...
   $0 (10-19-2019 - OK)

United States of America v. Jamie Gillette

Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Robert Cortez Marshall

Las Vegas, NV - Digital Advertising Business Owner And Operator Arrested For Defrauding Investors Of Over $5 Million

A Nevada business owner and operator was arraigned on charges related to a fraud scheme that allegedly defrauded from inve... More...
   $0 (10-19-2019 - NV)

United States of America v. Hector Absi

Sacramento, CA - Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud

Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty t... More...
   $0 (10-19-2019 - CA)

United States of America v. Eugene Latrell McNeely, aka Sleepy, aka Slim Sleep da Mac

Oakland, CA - East Bay Man Sentenced To 14 Years In Prison For Transporting A Minor Across State Lines To Prostitute In Oakland

Eugene Latrell McNeely, aka Sleepy, aka Slim Sleep da Mac, was sentenced to 14 years in prison for transporting a minor ... More...
   $0 (10-19-2019 - CA)

United States of America v. Adam Joiner

Los Angeles, CA - Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam that Cost Overseas Investors $14 Million

A Manhattan Beach man pleaded guilty to a fraud charge this afternoon in Un... More...
   $0 (10-19-2019 - CA)

United States of America v. Samuel Mcgaha, M.D. and Frank McNiel, M.D.

Knoxville, TN - Two East Tennessee Doctors Plead Guilty to Opioid Offenses

Two Tennessee doctors each pleaded guilty to one count of unlawful distribution of a controlled substance.

Samuel Mcgaha, M.D., of Sevierville, Tennessee, and Frank McNiel, M.D., of Knoxvil... More...
   $0 (10-19-2019 - TN)

United States of America v. Timothy Blackman

Former New York Business Owner Pleads Guilty to Tax Fraud

Previously Convicted of Tax Evasion in 2004

A former Auburn, New York, business owner pleaded guilty to filing a false tax return.

As alleged in court documents, Timothy Blackman, 48, was a se... More...
   $0 (10-19-2019 - NY)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.

Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo... More...
   $0 (10-19-2019 - MN)

United States of America v. Donald Woo Lee

Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

A federal jury found a southern California doctor guilty for his role in a $12 million scheme to pr... More...
   $0 (10-18-2019 - CA)

United States of America v. Douglas Hodge

Boston, MA - The United States of America charged Douglas Hodge, the former CEO of the Pacific Investment Management Company (PIMCO), with conspiracy to commit mail fraud, wire fraud or honest services mail and w... More...
   $0 (10-18-2019 - MA)

United States of America v. Mohammed A.H. Mazunder, M.D.

Frankfort, KY - Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

A Floyd County, Kentucky-based physician pleaded guilty for his role in unlawfully distributing opioids by pre-signing blank prescriptions that were ultimately completed by others and... More...
   $0 (10-18-2019 - KY)

United States of America v. Mary Ann Gibson

St. Louis, MO - Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud

Mary Ann Gibson, 63, of St. Louis, Missouri, pleaded guilty to one felony charge of bank fraud. Gibson appeared in front of United States District Judge Henry E. Autrey w... More...
   $0 (10-17-2019 - MO)

United States of America v. Michael Cary Lawing

East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

United States of America v. Dana Frye

Rock Island, IL - Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois

The former executive vice president and chief loan officer for the failed Country Bank of Aledo, Ill., Dana Frye, pleaded guilty to charges of making false statement... More...
   $0 (10-17-2019 - IL)


Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.

In 2013, a jury convicted Shuster of four counts of gross sexual imposition,
in violation of Ohio Revise... More...
   $0 (10-16-2019 - OH)

United States of America v. Cubby Wayne Williams

Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

United States of America v. Lisa Ann Schafer

Minneapolis, MN - Glenwood Postal Service Employee Pleads Guilty To Stealing More Than $100,000 In Government Benefits

LISA ANN SCHAFER, 57, was sentenced for for stealing $108,490.47 in federal disability benefits. SCHAFER, who was charged via felony information on September 24, 201... More...
   $0 (10-15-2019 - MN)

United States of America v. LeRoy Constantine

Detroit, MI - Melvindale Man Sentenced for Defrauding the Michigan Unemployment Insurance Agency

A Melvindale, Michigan resident was sentenced to 70 months in federal prison after having pleaded guilty to wire fraud and aggravated identity theft in connection with unemployme... More...
   $0 (10-15-2019 - PA)

United States of America v. Ademola 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 (10-15-2019 - TX)

United States of America v. Donna H. Woods

Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty

A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More...
   $0 (10-14-2019 - TX)

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)

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