Fraud Law
 
United States of America v. Edgar Sargsyan

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Los Angeles, CA - The United States of America charged Edgar Sargsyan with a credit card “bus... More...
   $0 (04-29-2020 - CA)

United States ex rel. Darryl Landis, M.D. v. Genova Diagnostics, Inc., et al.

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Asheville, NC - Darryl Landis, M.D. sued Genova Diagnostices, Inc. and other claiming it bill... More...
   $0 (04-29-2020 - )

State of Louisiana v. Kenneth Fulford

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Kenneth Fulford was initially charged by bill of information with
aggravated arson, attempted f... More...
   $0 (04-28-2020 - LA)

United States of America v. Mark Alan Patterson

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Detroit, MI - The United States of America charged Mark Alan Patterson with wire fraud.
<... More...
   $0 (04-27-2020 - )

United States of America v. David Podell

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Minneapolis, MN - The United States of America sued David Podell with on a False Claims Act v... More...
   $0 (04-25-2020 - MN)

United States of America v. Jesse Peters

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Philadelphia, PA - The United States of America charged Jesse Peters with health care fraud.<... More...
   $0 (04-25-2020 - PA)

United States of America v. Myrlene Charles

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The United States of America charged Myrlene Charles with fraudulently obtaining a green card... More...
   $0 (04-25-2020 - MA)

United States of America v. Purity Health and Wellness Centers and Jean Juanita Allen

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Dallas, TX - The United States of America sued Purity Health and Wellness Centers and Jean Ju... More...
   $0 (04-25-2020 - TX)

Michael A. Tilkey v. Allstate Insurance Company

While Michael Tilkey and his girlfriend Jacqueline Mann were visiting at her
home in Arizona, the two got into an argument. Tilkey decided to leave the apartment.
When he stepped out onto the enclosed patio to collect his cooler, Mann locked the door
behind him. Tilkey banged on the door to regain entry, and Mann called police. Police
arrested Tilkey and charged him under Arizona ... More...
   $0 (04-24-2020 - CA)

United States of America v. Anthony C. Armstrong

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Albany, NY - The United States of America charged Anthony C. Armstrong with Medicaid fraud.More...
   $0 (04-23-2020 - NY)

Rose Safarian v. Harry Govgassian

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A married couple filed a fraud action against multiple
defendants. While the fraud action... More...
   $0 (04-23-2020 - CA)

United States of America v. United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America United States ex rel. Cho v. Surgery Partners Inc.,... More...
   $0 (04-22-2020 - FL)

United States of America v. Jorge Salcedo

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Boston, MA - The United States of America charged Jorge Salcedo with a scheme to use bribery ... More...
   $0 (04-22-2020 - )

United States of America v. Eugene Kramer

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Providence, RI - The United States of America charged Eugene Kramer with health care fraud.More...
   $0 (04-22-2020 - RI)

United States of America v. Holly Lundahl

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The United States of America charged Holly Lundahl with aggravated identity theft.

H... More...
   $0 (04-21-2020 - )

United States of America v. Scott M. Hirsch

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Savannah, GA - The United States of America charged Scott M. Hirsch and JI Medical, Inc. with... More...
   $0 (04-20-2020 - GA)

United States of America v. Kent R.E. Whitney

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Santa Ana, CA - The United States of America charged Kent R.E. Whitney with mail fraud and fi... More...
   $0 (04-19-2020 - CA)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-18-2020 - KY)

THOMAS D. JACOBS V. COMMONWEALTH OF KENTUCKY

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Understanding this case begins with the people involved and their
relationships to each other. ... More...
   $0 (04-17-2020 - KY)

United States ex rel. Ashton v. Logan Laboratories, LLC, et al.; United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America sued Logan Laboratories, Inc., et al. on False Claim... More...
   $0 (04-17-2020 - FL)

501 East 51st Street, Long-Beach-10, LLC v. Kookmin Best Insurance Co., Ltd.


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This is an insurance bad faith lawsuit. Plaintiff 501 East
51st Street, Long Beach-1... More...
   $0 (04-17-2020 - CA)

JESSIE HOWLETT v. CHIROPRACTIC CENTER, P.C., and MICHAEL CRAIG MORRIS

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On June 6, 2015, Howlett, an ophthalmology technician, awoke to numbness in
her right-hand pink... More...
   $0 (04-16-2020 - MS)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

STATE OF MONTANA v. JASON BRYAN MARTIN

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On December 3, 2016, Martin was arrested for disorderly conduct and trespass.
During booking at... More...
   $0 (04-15-2020 - MT)

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