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Fraud Law
 
United States of America v. Peter Anthony Chin, Jr.




Boston, MA - Georgia Man Pleads Guilty in Jamaican Lottery Scam

A Georgia man pleaded guilty in federal district court in Boston in connection with his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.

P... More...
   $0 (12-11-2018 - MA)

United States of America v. Olympus Medical Systems Corporation and Hisao Yabe





Newark, NJ - Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

Olympus Medical Systems Corporation (Olympus) and a former senior executive... More...
   $0 (12-11-2018 - NJ)

United States of America v. Eugene Marotta





Miami, FL - Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors

A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail f... More...
   $0 (12-11-2018 - FL)

United States of America v. David Chesley Goodyear




Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack

DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More...
   $0 (12-10-2018 - OK)

United States of America v. John Robert Sink, Jr.




Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More...
   $0 (12-10-2018 - WY)

Suzanna F. Dailey v. Nikos Hecht





Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos
Hecht on claims of assault, battery and sexual assault, and intentional infliction of
emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary
rulings an... More...
   $0 (12-10-2018 - CO)

In re: Robert Rael; Lisa Rael





This appeal involves several orders entered in the bankruptcy proceedings
stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael
(“the Raels”), and the adversary proceeding filed by the United States Trustee
2
(“Trustee”) seeking denia... More...
   $0 (12-10-2018 - WY)

United States of America v. Mitchell Zong




Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ... More...
   $0 (12-09-2018 - AK)

United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

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 (12-09-2018 - CA)

United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

United States of America v. Tracy Monti




Chicago, IL - Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business



A Chicago woman has been sentenced to nearly four years in federal prison for operating... More...
   $0 (12-07-2018 - IL)

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

United States of America v. Carson "Casey" MoreLand




Nashville, TN - Former Nashville General Sessions Judge Sentenced to Federal Prison for Obstruction and Theft Charges

Former Davidson County General Sessions Judge Cason “Casey” Moreland, 61, was sentenced in U.S. District Court to 44 mont... More...
   $0 (12-06-2018 - TN)

United States of America v. Timothy Stanfield





Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China

The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...
   $0 (12-06-2018 - OH)

State of Nebraska v. Cody Lamberson



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




On March 2... More...
   $0 (12-05-2018 - NE)

SAMUEL W. FIELDS v. KEN MCGOVERN and DEBORAH PORTER



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Because Fi... More...
   $0 (12-04-2018 - KS)

Vickie Forby v. One Technologies, L.P.





Plaintiff-Appellant Vicky Forby (“Forby”) appeals the district court’s grant of Defendant-Appellee One Technologies, L.P.’s (“One Tech”) motion to compel arbitration. Forby contends that the district court erred in findin... More...
   $0 (12-04-2018 - TX)

United States of America v. Fernan Sanchez, Jr.




Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation

FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.

SNA... More...
   $0 (12-04-2018 - NC)

United States of America v. Vishal J. Patel




Newport News, VA - Man Pleads Guilty to Posing as a Doctor, Seeing Two Dozen Patients

A Glen Allen man pleaded guilty today to posing as a doctor at a free clinic in Newport News, where he saw nearly two dozen patients.

According to allegations in the indictment, Vishal J. Patel, ... More...
   $0 (12-04-2018 - )

STATE OF KANSAS v. MICHAEL A. CHIGHISOLA












In early 2014, C.D. (Mother) and K.D. (Stepfather) started having difficulty ... More...
   $0 (12-03-2018 - KS)

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

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