Fraudulent Conveyance Law
 
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. Connie Gill

Denver, CO - The United States of America charged Connie Gill, age 41, with possession with intent to distribute Oxycodone.

According to the stipulated facts contained in the plea agreement, between February 8, 2019 and February 27, 2019, Gill possessed with intent to distribute Oxycodone. During this time period, she created dozens of fake prescriptions for Oxycodone, using the names of ... More...
   $0 (06-29-2020 - CO)

STATE OF NEBRASKA v. VANESSA D. CALLAHAN










Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both ... More...   $0 (06-29-2020 - NE)

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. 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)

TAYLOR BUTRY-WESTON v. STATE OF ARKANSAS







ARKANSAS COURT OF APPEALS







On March 28, 2018, appellant Taylor Butry-Weston pleaded guilty to theft of property (credit/debit card), f... More...
   $0 (06-26-2020 - AR)

United States of America v. Antoine Narcisse

New Orleans, LA - The United States of America charged Antoine Narcisse, age 24, with conspiracy to commit access device fraud.

According to court documents, NARCISSE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information ... More...
   $0 (06-26-2020 - LA)

United States of America v. Donald Daigle

Baton Rouge, LA - The United States of America charged Donald Daigle, age 63, with fraudulently obtaining disability payments from the Social Security Administration.

Defendant was sentenced to twelve months and one day in federal prison following his conviction for fraudulently obtaining disability payments from the Social Security Administration. The Court further sentenced Daigle to t... More...
   $0 (06-26-2020 - LA)

United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
   $0 (06-25-2020 - TX)

United States of America v. Paul Petersen







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   $0 (06-25-2020 - AR)

United States of America v. Richard Medina, Sr.

San Antonio, TX - The United States of America charged Richard Medina, Sr. with fraud and concealing assets.

Richard Medina, Sr., admitted to the preparation of false U.S. Income Tax Returns which contained fraudulent deductions and making a false statement in U.S. bankruptcy proceedings.

More...   $0 (06-25-2020 - TX)

United States of America v. Dr. Edward Agura

Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert.

Dr. Edward Agura, 63 pleaded guilty for possession of a controlled substance by misrepresentation or fraud.

MoreLaw Receptio... More...   $0 (06-25-2020 - TX)

United States of America v. Fahad Shah





Beaumont, TX - The United States of America charged Fahad Shah, ate 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial... More...
   $0 (06-24-2020 - TX)

United States of America v. Crawford Technology Group (HK) Co., Ltd.

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...
   $0 (06-22-2020 - NJ)

United States of America v. Robert Joseph Farkas, a/k/a "RJ"





New York, NY - The United States of America charged Robert Joseph Farkas, a/k/a "RJ" with securities and wire fraud.

Defendant pled guilty to conspiring to commit securities and wire fraud in connection with a scheme to ... More...
   $0 (06-22-2020 - NY)

United States of America v. Michael Chaves





Providence, RI - The United States of America charged Michael Chaves with fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of anothe... More...
   $0 (06-22-2020 - RI)

United States of America v. Daniel Craig Hallam, a/k/a Daniel Craig





Savannah, GA - The United States of America charged Daniel Craig Hallam, a/k/a Daniel Craig with health care fraud.

A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for hi... More...
   $0 (06-21-2020 - GA)

United States of America v. Carl Farey

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...
   $0 (06-21-2020 - FL)

United States of America v. Donald Howard Conkright




Key West, FL - The United States of America charged Donald Howard Conkright with money laundering.

Donald Howard Conkright, 63, a resident of the Florida Keys, was sentenced to 71... More...
   $0 (06-21-2020 - FL)

731 Market Street Owner, LLC v. City and County of San Francsico

In 2009, 731 Market Street Owner, LLC (731 Market) leased the
ground floor of its commercial building to Garfield Beach CVS, L.L.C. (CVS)
for a term of 45 years. Once the lease was recorded with the City and County
of San Francisco (San Francisco), a “Real Property Transfer Tax” was paid
pursuant to section 1101 et seq. of the San Francisco Business and Tax
Regulations Code (or... More...
   $0 (06-21-2020 - CA)

Donnie Elijah Smallwood v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






Walter Hamilton, Jr. (“Hamilton”) has known Smallwood since 2003 when Smallwood
became romantically involved with Hamilton’s mother, Monica... More...
   $0 (06-20-2020 - VA)

Karen Rompalo v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






On March 1, 2016, Rompalo went to the Clerk’s office in the Fairfax County Circuit
Court. She asked the clerk on duty, Indumathi Sosale, if... More...
   $0 (06-20-2020 - VA)

United States of America v. Oluwaseun John Ogundele





Tulsa, OK - The United States of America charged Oluwaseun John Ogundele with conspiracy to commit money laundering.

A New York man pleaded guilty for his role as a money launderer in a Nigerian romance scam that defrauded multiple victims, including elderly victims, ac... More...
   $0 (06-20-2020 - OK)

Isaiah A. Green v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA







The appellant’s convictions arose from a series of events that began May 8, 2018. On
... More...
   $0 (06-19-2020 - VA)

United States of America v. Joseph Prince

Denver, CO - The United States of America charged Joseph Prince, age 61, with health care fraud, conspiracy, payment of illegal kickbacks and gratuities, money laundering, and conflict of interest charges.

According to the indictment and evidence presented at trial, Prince was one of two Case Management Liaisons for the VA’s Spina Bifida (SB) Health Care Benefits Program. The program co... More...
   $0 (06-19-2020 - CO)

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