Fraud Law
 
United States of America v. $80,661.05





Charlotte, NC - The United States of America seized $80,661.05 in funds tied to a Covid-19 Unemployment Fraud scheme.

The affidavit filed in support of the federal warrant alleges that the funds were seized as ... More...
   $81661 (07-04-2020 - NC)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

STATE OF OHIO vs. BOBBY BURNER




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   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States of America v. William Y. Asiedu

Albany, NY - The United States of America charged William Y. Asiedu, age 27, with wire fraud.

In pleading guilty, Asiedu admitted that he agreed to receive the proceeds of a fraudulent scheme, and to distribute the proceeds to his co-conspirators in Ghana, in exchange for a 5 to 10 percent share for himself.

Between October 2018 and May 2019, two victims, one from Arizona and th... More...
   $0 (07-02-2020 - NY)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...
   $0 (07-02-2020 - CA)

United States of America v. Eugene Kramer

Providence, RI - The United States of America charged Eugene Kramer with health care fraud.




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   $0 (07-01-2020 - RI)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (“ESPCs”).




MoreLawTVMore...   $0 (06-30-2020 - VT)

United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.




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   $0 (06-30-2020 - NH)

United States of America v. John Michael “Mike” Gowder, James Heaton, and George David Gowder

Gainesville, GA - The United States of America charged John Michael “Mike” Gowder, James Heaton, and George David Gowder with drug trafficking.




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   $0 (06-30-2020 - GA)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




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   $0 (06-30-2020 - GA)

United States of America v. Michael Prime

Tampa, FL - The United States of America charged Michael Prime, age 40, with possession of access devices, identity theft and felony possession of a firearm.




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   $0 (06-30-2020 - FL)

United States of America v. Jesse Caine Brocius






Las Vegas, NV - The United States of America charged Jesse Caine Brocius, age 40, with bank fraud and money laundering.

Defendant pleaded guilty to devising a bank fraud and money laundering scheme through which he stole nearly $400,000.
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   $0 (06-29-2020 - NV)

United States of America v. Stephen Phillip Casher






Billings, MT - The United States of America charged Stephen Phillip Casher, age 46, a former Rocky Mountain Bank loan officer accused of approving loans to a bank customer while at the same time profiting from private, undisclosed loans to the customer.

Defendant plead... More...
   $0 (06-29-2020 - MT)

United States of America v. Julie Sue Doran






Tacoma, WA - The United States of America charged Julie Sue Doran with wire fraud and embezzlement.

A 53-year-old Port Orchard, Washington, woman was charged today in U.S. District Court in Tacoma with wire fraud for her scheme to embezzle from a company sh... More...
   $0 (06-29-2020 - WA)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)

United States of America v. Kelly Kristin Postel





Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from
patients.

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)

United States of America v. Weiyun Huang, a/k/a "Kelly Huang"




Chicago, IL - The United States of America charged Weiyun Huang, a/k/a "Kelly Huang" with visa fraud.

WEIYUN HUANG, also known as “Kelly Huang,” 30, of Beijing, China, provided false verifications of employment for foreign nationals seeking to stay in the United States o... More...
   $0 (06-27-2020 - IL)

United States of America v. Kenya Dake





Indianapolis, IN - The United States of America charged Kenya Dake, age 51, with grand theft.

The government charged the defendant with perpetrating a 4 ˝-year scheme to steal nearly $540,000 from her employer, an Indianapolis-based small business.

“Fraud... More...
   $0 (06-27-2020 - IN)

United States of America v. Aleksei Burkov





Fairfax, VA - The United States of America charged Aleksei Burkov, age 30, with fraud, computer hacking and other felonies.

A Russian national was sentenced to nine years in prison for his operation of two websites devoted to the facilitation of payment card... More...
   $0 (06-27-2020 - VA)

United States of America v. Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear”





The United States of America charged Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear” with participating in a RICO fraud conspiracy.

One of the leaders of the Infraud Organization pleaded guilty to RICO c... More...
   $0 (06-27-2020 - NV)

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