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Fraud Law
 
United States of America v. Federico Garcia, Jr.




El Paso, TX - Former El Paso C.B.P. Inspector Pleads Guilty to Federal Wire Fraud Charge

In El Paso, a 44-year-old former U.S. Customs and Border Protection Inspector faces up to 20 years in federal prison after pleading guilty to ... More...
   $0 (11-16-2018 - TX)

United States of America v. Ralph Willard Savoie

Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors

RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More...
   $0 (11-15-2018 - LA)

United States of America v. Jonathan Adam Van Pelt

Houston, TX - Man Pleads Guilty to $20 Million Tax Fraud

A man who had owned Stat Source Inc. has admitted he willfully failed to truthfully account for and pay over employment taxes to the IRS.

Jonathan Adam Van Pelt withheld federal income taxes and Social Security and Medicare taxes from the wages of employees for one employment tax quarter. However, he did not timely file the... More...
   $0 (11-15-2018 - TX)

United States of America v. Marcellus Antoine Burgin and Rasul Kareem Scott

Austin, TX - Two Sentenced to Federal Prison for Roles in Fraud and Racketeering Schemes that Involved the Attempted Capital Murder of State District Court Judge Julie Kocurek

Judge Lee Yeakel sentenced 29-year-old Marcellus Antoine Burgin of Cypress, TX, and 27-year-old Rasul Kareem Scott of Marrero, LA, to 300 months and 210 months in federal prison, respectively, for carrying out fraud... More...
   $0 (11-15-2018 - TX)

United States of America v. George Patton and Henry Patton

Greensboro, NC - Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

George Patton and Henry Patton both pleaded guilty to conspiring to defraud the United States. George Patton also pleaded guilty to evading payment of his individual income taxes.

According to documents filed with the court, George Patton owned businesses that were registered to do busi... More...
   $0 (11-15-2018 - NC)

United States of America v. Jacklyn Price

Detroit, MI - Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme

The owner of two Detroit-area clinics was sentenced to 160 months in prison today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, ... More...
   $0 (11-15-2018 - MI)

United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd.

Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

South Korea-based companies SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. have agreed to plead guilty to criminal charges and pay a total of approximately $82 million in crimina... More...
   $0 (11-15-2018 - OH)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (11-15-2018 - CA)

United States of America v. Ofelia Ronquillo





Las Vegas, NV - Nevada Tax Return Preparer Sentenced to Prison

A Las Vegas, Nevada, tax return preparer was sentenced to 37 months in prison for aiding and assisting in the filing of false tax returns, announced Principal Deputy Assist... More...
   $0 (11-14-2018 - NV)

United States of America v. Harvey Joseph Stephens, Jr.




Tulsa, OK - The United States of America charged Harvey Joseph Stephens, Jr., age 54, with:

18:1344(2): Bank Fraud with 18:982(a)(2)(A) Bank Fraud Forfeiture
(1)
26:7201: Tax Evasion
(2)
26:7201: Tax Evasion
(3)... More...
   $0 (11-14-2018 - OK)

United States of America v. Debra Bluto

Rutland, VT - Debra Bluto Pleads Not Guilty To Social Security Fraud

Debra Bluto, 64, of St. Albans Bay, pleaded not guilty today in United States District Court in Burlington to charges that she defrauded the Social Security Administration. U.S. Magistrate Judge John M. Conroy released Bluto on conditions pending trial, which has not been scheduled.

On October 24, a federal gra... More...
   $0 (11-13-2018 - VT)

Curtis Rockaird v. BNSF Railway Company

These appeals follow a civil jury trial. The jury found
that BNSF Railway Company violated the anti-retaliation
provision of the Federal Railroad Safety Act (“FRSA”) when
BNSF fired Curtis Rookaird for, in part, refusing to stop
performing an air-brake test on a 42-car train that he was
tasked with moving. Rookaird was awarded over $1.2
million in damages. BNSF appeals issu... More...
   $0 (11-09-2018 - WA)

United States of America v. Andrew May

Tucson, AZ - Tucson Resident Sentenced to 36 Months in Prison for His Role in an Auto Loan Fraud Scheme

Andrew May, 46, of Tucson, Ariz., was sentenced to 36 months’ imprisonment by U.S. District Judge Rosemary Marquez. May had previously pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud.

The evidence established that May, through his shell comp... More...
   $0 (11-08-2018 - AZ)

United States of America v. Patti Kern, et al.

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

A federal court in Las Vegas, Nevada permanently enjoined six individuals and 14 corporate entities from activities related to an alleged mail fraud scheme, the Department of Justice announced today.

In a complaint filed in February, 2018, the United States alleged that the defe... More...
   $0 (11-08-2018 - NV)

NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-2 v. FLO A. TIGNER



Sooner Cannabis Consultants
Click Here For... More...   $0 (11-08-2018 - OH)

United States of America v. Donald Friedlich Mills, III





Billings, MT - Nurse sentenced for taking fentanyl for personal use

Donald Friedlich Mills, III, a nurse who admitted stealing fentanyl, a highly addictive and dangerous synthetic opioid pain reliever, for his own use, was sentenced to a five-year term of probation with six ... More...
   $0 (11-07-2018 - MT)

United States of America v. Ellis Alance Banks




Minneapolis, MN - Brookyln Center Man Sentenced To 92 Months In Prision For Tax Fraud and Identity Theft
Defendant also ordered to pay over $1 million in restitution

United States Attorney Erica H. MacDonald announced the sentencing of ELLIS ALANCE BANKS, 53, to 68 mo... More...
   $0 (11-07-2018 - MN)

United States of America v. Omar Jaber



St. Louis, MO - Tax Preparer Sentenced to Prison for Theft of Government Funds, Identity Fraud

Omar Jaber, 31, of St. John, Missouri was sentenced to 27 months imprisonment to be followed by three years supervised release and $197,213 in restitution to the IRS. Jabe... More...
   $0 (11-07-2018 - MO)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Krishna Mohan and Kamaldeep Gandhi





Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million... More...
   $0 (11-07-2018 - TX)

United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau




Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).

Tally Colombe, age 43, Fort Thomps... More...
   $0 (11-07-2018 - SD)

Joan Mauri Barefoot v. Jana Susan Jennings

Appellant Joan Mauri Barefoot appeals following the trial court’s decision to
dismiss her petition under Probate Code section 172001
to, among other things, set aside
the 17th through 24th amendments and declare effective the 16th amendment to the
Maynord 1986 Family Trust (Trust). The trial court dismissed the petition on standing
grounds. For the reasons set forth below, we a... More...
   $0 (11-06-2018 - CA)

United States of America v. Sophia Eggleston




Detroit, MI - Patient Recruiter Convicted in $1.1 Million Kickback Scheme

A federal jury found a patient recruiter guilty for her role in a scheme involving approximately $1.1 million in fraudulent Medicare claims for home health care that were procured through the payment of kickba... More...
   $0 (11-06-2018 - MI)

United States of America v. Antonio Hawkins




Memphis, TN - Memphis Man Sentenced to 360 Months in Federal Prison for Sex Trafficking Convictions

After a three-day jury trial in federal court in July 2018, Antonio Hawkins, 41, was convicted of multiple counts of sex trafficking. He was sentenced to 360 months in feder... More...
   $0 (11-06-2018 - TN)

United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al.




MoreLaw Helps Lawyers Make Money




Louisville, KY - $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False... More...
   $0 (11-06-2018 - KY)

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