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Fraud Law
 
United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse




Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses

Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More...
   $0 (08-19-2019 - CA)

United States of America v. Marqaret Gastelum




Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim

Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More...
   $0 (08-17-2019 - AZ)

United States of America v. Behzad Sabagh




Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced

Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More...
   $0 (08-17-2019 - PA)

United States of America v. Jason Mickel Elcock, a/k/a "Pressi"




New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims

JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More...
   $0 (08-17-2019 - NY)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

United States of America v. Michael Austin Seward and Kevin James McCormick




East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois

There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More...
   $0 (08-16-2019 - IL)

William T. Schmitt v. Frank LaRose, Ohio Secretary of State





Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More...
   $0 (08-16-2019 - OH)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

United States of America v. Robin C. Opper




Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution

Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.

Opper was sentenced to 12 months in prison, followed b... More...
   $0 (08-16-2019 - IN)

United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson




Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to... More...
   $0 (08-15-2019 - TX)

United States of America v. Ashraf Eldeknawey




Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.

According to plea do... More...
   $0 (08-15-2019 - OK)

United States of America v. Michael Kirk Schon




Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud

Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.

SCHON, age 48, of Spotsylvania, Virginia, ... More...
   $0 (08-14-2019 - NC)

United States of America v. Warner Antonio Portillo




Greenbelt, MD - Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration<... More...
   $0 (08-14-2019 - MD)

United States of America v. Phillip R. Carawan




New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More...
   $0 (08-14-2019 - NC)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. STEPHANIA TONDELAYO CARPENTER, Defendant.


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Lawton, OK - The State of Oklahoma charged Stepania Tondelayo Carpenter with:

Count # 1. Count as F... More...
   $0 (08-13-2019 - OK)

United States of America v. Robert Shapiro




Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges

Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More...
   $0 (08-13-2019 - FL)

United States of America v. Mission1st Group Inc.




Newark, NJ - Defense Contractor To Pay $4.02 Million For Alleged Improper Billing

A Virginia-based military contractor doing business in New Jersey will pay $4.02 million to resolve allegations that it improperly billed the United States for extra payments to employees.
... More...
   $4020000 (08-13-2019 - NJ)

United States of America v. Steven M. Lukach, Jr.




Scranton, PA - Former Schuylkill County Clerk Of Courts Pleads Guilty To Mail Fraud And Falsification Of Records

Steven M. Lukach, Jr., age 69, of Nesquehoning, Pennsylvania, pleaded guilty to mail fraud and falsification of records.

Lukach served as the Clerk o... More...
   $0 (08-13-2019 - pa)

Robert E. White v. Square, Inc.





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Here we consider a question regarding California’s Unruh
Civil ... More...
   $0 (08-13-2019 - CA)

Joshua Beard v. The State of Texas





In 2011, Alexis Botello and Christopher Moore began dating in high school.
On December 31, 2012, T.M. was born to Botello and Moore.
In early 2014, Botello began dating appe... More...
   $0 (08-12-2019 - TX)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

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