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Fraudulent Conveyance Law
 
United States of America v. Alexis C. Norman





Woman Admits Defrauding Medicaid a Second Time, This Time from Prison

In 2015, Alexis C. Norman pleaded guilty to healthcare fraud. But while awaiting sentencing, she concocted another healthcare f... More...
   $0 (12-15-2018 - TX)

State of Tennessee v. Reuben Eugene Mitchell





This case arises from a fire that occurred on December 5, 2011, at a home where the Defendant was living. In re... More...
   $0 (12-14-2018 - TN)

United States of America v. Scott T. Carlton




Fresno, CA - Final Defendant Pleads Guilty to Supplying Unqualified Armed Guards to IRS’s Fresno Facilities

Scott T. Carlton, 49, of Visalia, pleaded guilty to conspiracy to defraud the government and making a false statement.

According to court documents, the IRS’s Fresno c... More...
   $0 (12-13-2018 - CA)

United States of America v. Ryan Randall Gilbertson




Minneapolis, MN - Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme

United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., to 144 months in feder... More...
   $0 (12-13-2018 - MN)

United States of America v. Corey Sutor




Camden, NJ - Atlantic County, New Jersey, Man Admits Health Care Fraud Conspiracy

An Atlantic County, New Jersey, man today admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary presc... More...
   $0 (12-13-2018 - )

United States of America v. Chanh V. Trinh, Cannedy Trinh and Elizabeth Trinh




Las Vegas, NV - Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds

Three individuals in Las Vegas, Nevada, pleaded guilty to conspiring to steal more than $2 million in tax refunds from the I... More...
   $0 (12-12-2018 - NV)

Kristen Mantikas v. Kellogg Company






29 Plaintiffs appeal from a judgment of the United States District Court for
30 the Eastern District of New York (Sandra J. Feuerstein, J.) granting
31 Defendant’s motion to dismiss Plaintiffs’ compl... More...
   $0 (12-12-2018 - NY)

Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

Kennedy Donohue v. Amn Services, LLC

In this wage and hour class and representative action, the trial court granted a
motion for summary judgment brought by defendant AMN Services, LLC (AMN), and
denied motions for summary adjudication of one cause of action and one affirmative
defense brought by plaintiff Kennedy Donohue, individually and on behalf of five
certified plaintiff classes she represents (together Plaintif... More...
   $0 (12-12-2018 - CA)

United States of America v. Elias Amador




Raleigh, NC - New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States.

According to court documents, E... More...
   $0 (12-11-2018 - NC)

United States of America v. Hailong Zhang





Concord, NH - University Of New Hampshire Employee Pleads Guilty To Interstate Transportation Of Stolen Money

Hailong Zhang, 46, of Nottingham pleaded guilty to interstate transportation of stolen money.

According to court documents and statement... More...
   $0 (12-11-2018 - NH)

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. 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)

United States of America v. Daniel Nix




Seattle, WA - Kirkland, Washington Business Owner Sentenced to 5 Years in Prison for Two Decade Scheme to Avoid Paying Income Taxes

Set up Fraudulent Corporations, Filed Frivolous Claims and Sent Forged Money Orders to Evade Taxes

The ... More...
   $0 (12-09-2018 - WA)

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)

STATE OF KANSAS v. ROBERT ALLEN BRUMMETT












In the summer of 2016, a 16-year-old girl and her fiancé gave Robert Allen Br... More...
   $0 (12-04-2018 - KS)

Sleepy's, LLC v. Select Comfort Wholesale Corporation




At all relevant times, Sleepyʹs LLC (ʺSleepyʹsʺ or the ʺplaintiffʺ) was a bed
and mattress retailer obtaining products for resale from a variety of
manufacturers. In that endeavor, it entered into a ʺRetail Partnershipʺ with... More...
   $0 (12-03-2018 - NY)

State of Tennessee v. Marcus Williams

On May 20, 2014, a Shelby County grand jury indicted the Defendant for two counts of identity theft; two counts of theft of property over $500 but less than $1000; one count of fraudulent use of a credit/debit card over $1000 but less than $10,000; and two counts of fraudulent use of a credit/debit card over $500 but less than $1000. At trial, the State presented evidence that the Defendant had, ... More...   $0 (12-02-2018 - TN)

Bernard Cote, the Personal Representative of the Estate of Judith Berger, v. R.J. Reynolds Tobacco Company and Phillip Morris USA, Inc.




Plaintiff Judith Berger (“Mrs. Berger”)1 sued Philip Morris USA, Inc. (“Philip Morris”) for intentional and unintentional torts, seeking compensatory and punitive damages for smoking-related injuries. After a nine-day, bifurcated trial... More...
   $0 (12-01-2018 - FL)

United States of America v. Stephen Chalker



Miami, FL - South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme

A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme.

As... More...
   $0 (11-30-2018 - FL)

United States of America v. Vilawoe Aku Boadu and Zinka Sisic




Phoenix, AZ - Pharmacist and Pharmacy Technician Sentenced to Prison for Diverting Hundreds of Thousands ff Opioids

Pharmacist Vilawoe Aku Boadu, 39, of Peoria, Ariz., was sentenced by U.S. District Judge Steven P. Logan to 120 months in pri... More...
   $0 (11-30-2018 - AZ)

R. M. vs STATE OF FLORIDA




MoreLaw Helps Lawyers Make Money


R.M. appeals an adjudication of delinquency and an order of commitment to the Department of Juvenile Justice f... More...
   $0 (11-30-2018 - FL)

Finance Holding Company, LLC v. The American Institute of Certified Tax Coaches, Inc.

Finance Holding Company, LLC (Finance) obtained a judgment against
Dominque Molina for about $50,000 plus interest and attorney fees. In judgment
enforcement proceedings, Finance sought documents from Molina's employer, The
American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested
2
numerous categories of business, tax, and bank records, without limiting... More...
   $0 (11-30-2018 - )

United States of America v. Marjorie Robinson




Miami, FL - South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme

A pharmacist licensed by the State of Florida was sentenced to 78 months in prison for her participation in a scheme involving t... More...
   $0 (11-29-2018 - FL)

United States of America v. Faiz Ahmed, M.D.




Houston, TX - South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic

A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, u... More...
   $0 (11-29-2018 - TX)

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