Fraudulent Conveyance Law
 
United States of America v. Donald Woo Lee




Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

A federal jury found a southern California doctor guilty for his role in a $12 million scheme to pr... More...
   $0 (10-18-2019 - CA)

United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)




Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only re... More...
   $0 (10-18-2019 - MI)

United States of America v. Michael Cary Lawing




East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al.




Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

Traverse Anesthesia Associates, P.C. ("TAA")... More...
   $600000 (10-16-2019 - MI)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

United States of America v. Cubby Wayne Williams




Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

United States of America v. Ademola Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-15-2019 - TX)

United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


If you need a Estate Attorney in Ohio, call at 888-354-4529.




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Call: 888-... More...   $0 (10-10-2019 - OH)

United States of America v. Rusty Shawn Summit




Muskogee, OK - Kingston Man Pleads Guilty To Wire Fraud

Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, puni... More...
   $0 (10-09-2019 - OK)

United States of America v. Paul A. Rinfret




New York, NY - Former Wall Street Trader Pleads Guilty To Running A Ponzi Scheme

Paul A. Rinfret pled guilty to participating in a Ponzi scheme in which he obtained approximately $19 million in total from victims through a variety of lies and misrepresentations.... More...
   $0 (10-09-2019 - NY)

STATE OF OKLAHOMA, Plaintiff, v. CARDELL EUGENE CLEMONS, Defendant.



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Tulsa, OK - The State of Oklahoma charged Cardell Eugene Clemons with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT BY EMPLOYEE, in violation of 21 O.S. 1451AMore...
   $0 (10-08-2019 - OK)

State of Oklahoma v. BERRY, JONTRE LESHAWN



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Tulsa, OK - The State of Oklahoma charged Jontre Leshawn Berry with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DIS... More...
   $0 (10-08-2019 - OK)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

Kenneth Bisig v. Time Warner Cable, Inc.





This case is about promises made, promises broken, and disclaimers signed. And it is a reminder that not every broken promise occasions a legal remedy.
Plaintiffs1 sued Time Warner after it allegedly failed to make good on oral promises of continued employment and bette... More...
   $0 (10-08-2019 - KY)

United States of America, ex rel. Edward Hendrickson v. Bank of America, N.A.





At issue is whether the district court properly dismissed, with prejudice, a reverse-false-claims action (pursued under 31 U.S.C. § 3729(a)(1)(G)) on two
* Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not ... More...
   $0 (10-08-2019 - TX)

United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin... More...
   $0 (10-07-2019 - CA)

United States of America v. Vladimir Ziskind





Former Salesman Pleads Guilty In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock

VLADIMIR ZISKIND pled guilty to participating in a scheme to target elderly persons to solicit purchases of stock in a series of valueless companies through a v... More...
   $0 (10-07-2019 - NY)

United States of America v. Nicole C. Walker




Nashville, TN - Former Credit Union Teller And Co-Conspirator Sentenced To Federal Prison For Bank Fraud And Identity Theft

Nicole C. Walker, 40, of Clarksville, Tennessee, was sentenced to three years in prison for conspiracy to commit bank fraud and aggrav... More...
   $0 (10-07-2019 - TN)

STATE OF OHIO v. ELY RAY SERNA

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.






Serna, at the time a student in his third year, arrived at West Liberty-Salem
High School on the mor... More...
   $0 (10-06-2019 - OH)

JULIE FREEMAN vs. ABUBAKAR ATIQ DURRANI, M.D., THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., CINCINNATI CHILDREN’S HOSPITAL MEDICAL CENTER, INC. and THE CHRIST HOSPITAL, INC.


If you need a Medical Malpractice Attorney in Ohio, call at 888-354-4529.




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More...   $0 (10-05-2019 - OH)

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