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Fraudulent Conveyance Law
 
Bear Creek Master Association v. Southern California Investors, Inc.

In this case, the parties dispute which of their recorded liens against a golf course
property has priority. In 2013, defendant, cross-complainant, and respondent, Southern
California Investors, Inc. (SCI), recorded a third deed of trust against the golf course
property. In 2014, plaintiff, cross-defendant, and appellant, Bear Creek Master
Association (BCMA), a homeowners associati... More...
   $0 (11-12-2018 - CA)

United States of America v. Andrew May

Tucson, AZ - Tucson Resident Sentenced to 36 Months in Prison for His Role in an Auto Loan Fraud Scheme

Andrew May, 46, of Tucson, Ariz., was sentenced to 36 months’ imprisonment by U.S. District Judge Rosemary Marquez. May had previously pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud.

The evidence established that May, through his shell comp... More...
   $0 (11-08-2018 - AZ)

United States of America v. Patti Kern, et al.

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

A federal court in Las Vegas, Nevada permanently enjoined six individuals and 14 corporate entities from activities related to an alleged mail fraud scheme, the Department of Justice announced today.

In a complaint filed in February, 2018, the United States alleged that the defe... More...
   $0 (11-08-2018 - NV)

United States of America v. Ellis Alance Banks




Minneapolis, MN - Brookyln Center Man Sentenced To 92 Months In Prision For Tax Fraud and Identity Theft
Defendant also ordered to pay over $1 million in restitution

United States Attorney Erica H. MacDonald announced the sentencing of ELLIS ALANCE BANKS, 53, to 68 mo... More...
   $0 (11-07-2018 - MN)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Sophia Eggleston




Detroit, MI - Patient Recruiter Convicted in $1.1 Million Kickback Scheme

A federal jury found a patient recruiter guilty for her role in a scheme involving approximately $1.1 million in fraudulent Medicare claims for home health care that were procured through the payment of kickba... More...
   $0 (11-06-2018 - MI)

John Daniel v. Commissioner, Social Security Administration

Plaintiffs, administrators of the estates of their deceased spouses, appeal the district court’s dismissal of their suit under the Federal Tort Claims Act (“FTCA”). They allege that the Social Security Administration (“SSA”) caused the suicide deaths of their spouses by improperly notifying them of the suspension of their disability benefits and of the need to redetermine their eligibility for ben... More...   $0 (11-06-2018 - KY)

United States of America v. Bernard Oppong




Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More...
   $0 (11-05-2018 - OH)

Dustin Deutsch v. The State of Texas





Appellant was accused of stealing rare comic books valued at over $200,000 that were evidence in a criminal investigation while he was an investigator for the Harris County District Attorney’s Office. T... More...
   $0 (11-04-2018 - TX)

United States of America v. Jesse Tucker




MoreLaw Helps Lawyers Make Money



Albuquerque, NM - Bernalillo County Man Sentenced to Prison for Federal Fraud, Identity Theft and Theft o... More...
   $0 (11-03-2018 - NM)

United States of America v. H. Hamilton Wayne, a/k/a “Hawkeye,” Justin Morgan Wayne, and Smart Lab LLC




Miami, FL - Two Individuals and a Corporation Sentenced for Their Roles in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories

Smart Lab LLC, and the corporation’s Chief Executi... More...
   $0 (11-02-2018 - FL)

United States of America v. Neville S. Nicholson, a/k/a Alfredo Paulus, Jr.




New Haven, CT - Jamaican National Residing in New York Pleads Guilty to Passport Fraud Offenses

John H. Durham, United States Attorney for the District of Connecticut, announced that NEVILLE S. NICHOLSON, 60, formerly of the Bronx, New York, pleaded guilty ... More...
   $0 (11-02-2018 - CT)

AMN Healthcare, Inc. v. AYA Healthcare Services, Inc.

Solomon Ward Seidenwurm & Smith, William V. Whelan, Mei-Yin M. Imanaka
and Deborah A. Yates, for Defendants, Cross-complainants, and Respondents.
Plaintiff AMN Healthcare, Inc. (AMN) appeals (1) the judgment in favor of
defendants Kylie Stein, Robin Wallace, Katherine Hernandez, Alexis Ogilvie (sometimes
collectively, individual defendants) and Aya Healthcare, Inc. (Aya) (sometimes... More...
   $0 (11-02-2018 - CA)

United States of America v. Shannade Clermont






Morelaw Internet Marketing
More...
   $0 (11-01-2018 - NY)

Untied States of America v. Celestine “Tony” Okwilagwe, Paul Emordim Adetutu Etti, and Loveth Isidaehomen




Dallas, TX - Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme

A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Med... More...
   $0 (10-31-2018 - TX)

Robert Wayne Longoria v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-30-2018 - TX)

Sarah Sumner v. Simpson University

“The First Amendment guarantees to a religious institution the right to decide
matters affecting its ministers’ employment, free from the scrutiny and second-guessing
2
of the civil courts.” (Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436
(Schmoll).) The so-called ministerial exception is “a ‘nonstatutory, constitutionally
compelled’ exception to federal civil ... More...
   $0 (10-29-2018 - CA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-29-2018 - CA)

United States of America v. Yosvany Padilla




Little Rock, AR - IRS Impersonator Scam Leader Sentenced to 135 Months in Prison After Stealing Millions of Dollars; Co-Conspirators Also Imprisoned

Five defendants involved in an IRS impersonation scheme that netted millions of dollars from unsuspecting victims sentenced.More...
   $0 (10-28-2018 - AR)

STATE OF KANSAS v. DONNIE MARCELL HILL











Donnie Marcell Hill appeals the trial court's order that he pay $300 in Board of Indigents' Defense Services (BIDS) a... More...
   $0 (10-27-2018 - KS)

Thee Sombrero, Inc. v. Scottsdale Insurance Company

Thee Sombrero, Inc. (Sombrero) owns a commercial property in Colton. Pursuant
to a conditional use permit (CUP), Sombrero’s lessees operated the property as a
nightclub called El Sombrero. Crime Enforcement Services (CES) provided security
2
guard services at the nightclub. In 2007, after a fatal shooting at the nightclub, the CUP
was revoked and replaced with a modified CUP, ... More...
   $0 (10-27-2018 - CA)

United States of America v. Cooley Medical Equipment, Inc.




Lexington, KY - Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams

Cooley Medical Equipment, Inc., an Eastern Kentucky medical equipment supplier headquartered in Prestonsburg, Kentucky, has... More...
   $5254912 (10-26-2018 - KY)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-25-2018 - FL)

United States of America v. Yerdinson Rodriguez-Tavarez

Gulfport, MS - Dominican Republic Citizen Pleads Guilty to Human Smuggling

Yerdinson Rodriguez-Tavarez, a 24 year-old citizen of the Dominican Republic and lawful permanent resident of the U.S. living in Texas, pled guilty Friday before U.S. District Judge Sul Ozerden to the crime of transporting an illegal alien within the United States, announced U.S. Attorney Mike Hurst and Gregory K. ... More...
   $0 (10-25-2018 - MS)

United States of America v. James Gatto, Merl Code and Christian Dawkins

New York, NY - Adidas Executive And Two Others Convicted Of Defrauding Adidas-Sponsored Universities In Connection With Athletic Scholarships

JAMES GATTO, a/k/a “Jim,” MERL CODE, and CHRISTIAN DAWKINS were fount guilty for conspiring to defraud universities by funneling illicit payments to the families of high-school and college basketball players and concealing those payments – which wer... More...
   $0 (10-24-2018 - NY)

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