Fraud Law
 
United States of America v. Harold Kennedy and Hollie Kennedy

Abingdon, VA - The United States of America charged Harold Kennedy and Hollie Kennedy with fax fraud.

The two brothers and owners of Kennedy Industrial Electronics, who were convicted of a payroll tax scheme that dated back at least 15 years and for defrauding the United States out of more than $907,000 of disability benefits, in addition to $148,000 in employment taxes, were sentenced la... More...
   $0 (02-24-2020 - VA)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Dustin Erhardt

Salt Lake City, UT - The United States of America charged Dustin Erhardt with wire fraud.

Dustin Erhardt, age 33, of Beaverton, Ore., was charged with five counts of wire fraud in connection with what the indictment alleges was a scheme to use his position and access as a contractor to defraud a Provo company.

According to the indictment, Erhardt began working as a contractor for... More...
   $0 (02-10-2020 - UT)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

United States of America v. Douglas Hodge

Boston, MA - The United States of America charged Douglas Hodge with conspiracy to commit mail and wire fraud and honest services fraud and money laundering.

The former chief executive officer of PIMCO, one of the world’s largest asset companies, was sentenced to nine months in prison for paying bribes totaling $850,000 to secure his children’s admission to the University of Southern Cali... More...
   $0 (02-08-2020 - MA)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

United States of America v. Joey D. Williams

Dayton, OH - The United States of America charged Joey D. Williams with accepting a bribe.

Joey D. Williams pleaded guilty to the crime in September 2019. As part of his sentence, Williams was also ordered to pay $28,000 in restitution.



Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Williams accepted a construction proje... More...
   $0 (02-06-2020 - OH)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with stealing drugs from mail-out prescriptions.

A licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, was found guilty today by a federal jury for stealing controlled substances from mail-out prescriptions.

Following a one-week trial and four hou... More...
   $0 (02-05-2020 - LA)

United States of America v. Chris Filline

San Antonio, TX - The United States of America charged Chris Filline with insurance fraud.

Castroville Animal Control Officer Ambrose Rymers admitted his role in a fraudulent insurance claim scheme involving 54-year-old former Castroville Police Chief Chris Filline and a third individual, announced U.S. Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio D... More...
   $0 (02-04-2020 - TX)

United States of America v. Michael Magnaldi

New York, NY - The United States of America charged Michael Madnaldi with filing false tax returns.

MICHAEL MAGNALDI, a former Pelham resident and an owner and operator of a Bronx-based tax preparation business, pled guilty to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return for tax year 201... More...
   $0 (02-04-2020 - NY)

Bernice Pisack v. B & C Towing, Inc.; Eptisam Pellegrino v. Nick's Towing Service, Inc.; Christopher Walker v. All Points Automotive & Towing, Inc.


Need help finding a lawyer for representation for putative class actions challenging the fees charged in connection with the non-consensual towing of vehicles in New Jersey?

Call 918-582-6422. It's Free.



This appeal concerns consolidated putative class actions challenging the
fees charged in connect... More...
   $0 (02-04-2020 - NJ)

United States of America v. Chad Arrington, a/k/a "Chad Focus"

Baltimore, MD - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...
   $0 (02-04-2020 - MD)

United States of America v. Frank Craig Purpera, Jr.

Roanoke, VA - The United States of America charged Frank Purpera, Jr. with drug distribution and health care fraud.

The former owner of the Virginia Vein Institute, who illegally distributed controlled substances, conspired to commit health care fraud, committed health care fraud, and then obstructed justice to hinder the investigation, was convicted yesterday at the conclusion of a seven... More...
   $0 (02-04-2020 - VA)

United States of America v. Ryan S. Hernandez, a/k/a Ryan West

Seattle, WA - The United States of America charged Ryan S. Hernandez, a/k/a Ryan West with computer fraud and abuse and possession of child pornography.

A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. A... More...
   $0 (02-03-2020 - WA)

John C. Scotchel vs. State Farm Mutual Automobile Insurance Company, et al.


Need help finding a lawyer for representation concerning appealing a summary judgment in West Virginia?

Call 918-582-6422. It's Free.




Petitioner John C. Scotchel Jr., pro se, appeals the Circuit Court of Marion County’s October 19, 2018, order denying his motion to alter or amend its order granting su... More...
   $0 (02-03-2020 - WV)

United States of America v. Anthony Diaz

Scranton, PA - The United States of America charged Anthony Diaz with wire and mail fraud.

Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and mail fraud offenses. The 12-day trial was held before United States District Court Judge Malachy E. Mannion in Scranton.

According to United States ... More...
   $0 (02-03-2020 - PA)

United States of America v. Jason Bassett

Syracuse, NY - The United States of America charged Jason Bassett with filing false tax returns.

Jason Bassett, 43, of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve six months in prison and six months home confinement.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that the defendant owned and operated a paving and... More...
   $0 (02-03-2020 - NY)

United States of America v. Jason Galanis

New York, NY - The United States of America charged Jason Glanis with fraud.

Jason Glanis pled guilty today for his participation in multiple fraudulent schemes. In particular, GALANIS pled guilty for his role in a scheme to manipulate the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholder... More...
   $0 (02-02-2020 - NY)

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