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Fraudulent Conveyance Law
 
United States of America v. Tully Lovisa




Brooklyn, NY - Long Island Resident Pleads Guilty to Multimillion Dollar Elder Fraud Scheme and to Defrauding the Federal Trade Commission
in federal court in Central Islip, Tully Lovisa pleaded guilty before United States Magistrate Judge Gary R. Brown to conspiracy to commit... More...
   $0 (10-15-2018 - NY)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc., et al.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-14-2018 - TX)

United States of America v. Michael Oginni





Alexandria, VA - Ringleader of Fraud Conspiracy Sentenced to 14 Years

A Maryland man was sentenced to 14 years in prison for masterminding a fraudulent scheme that exploited the identities of at least 124 victims and caused over $870,000 in losses in less than two years.

... More...
   $0 (10-14-2018 - VA)

United States of America v. Alfredo Cervantes





Abingdon, VA - Psychiatrist Pleads Guilty to Healthcare Fraud and Wire Fraud

Alberto Cervantes Pleads Guilty to Defrauding Virginia Medicaid and United Healthcare While Carrying on Sexual Relatio... More...
   $0 (10-14-2018 - )

United States of America v. Wayde McKelvy




Philadelphia, PA - Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme

Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes: Conspiracy to Commit Wire Fraud (one count); Wire... More...
   $0 (10-13-2018 - PA)

United States of America v. William McFarland




New York, NY - William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent

William McFa... More...
   $0 (10-12-2018 - NY)

United States of America v. Sung Hong and Hyun Joo Hong





Seattle, WA - Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud
Defendants Preyed on Faith Communities to Fund Lavish Lifestyle

SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sen... More...
   $0 (10-12-2018 - WA)

United States of America v. James Beckish and Joseph Anthony Demaria




New York, NY - 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme
Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers

Geoffrey S... More...
   $0 (10-12-2018 - NY)

United States of America v. Buck Leon Hammers

Muskogee, OK - Swink Man Sentenced To 180 Months, Over $1M Restitution For Fraud, Federal Programs Embezzlement

Buck Leon Hammers, age 55, of Swink, Oklahoma, was sentenced to 108 months’ imprisonment and 3 years’ supervised release for Conspiracy to Commit Bank Fraud, in violation of Title 18, United States Code, Section 1349 and Conspiracy To Embezzle Federal Program Funds, in violation... More...
   $0 (10-11-2018 - OK)

United States of America v. Tyson Rhame, James Shaw, and Frank Bell

Atlanta, GA - Owners of currency exchange business that made $600 million convicted of fraud

The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial. Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of ma... More...
   $0 (10-10-2018 - GA)

United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink

Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid



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Free and Value Added Legal Services Marketing... More...
   $0 (10-10-2018 - WY)

United States of America v. Starsky D. Bomer

Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme



Morelaw Internet Marketing

Free a... More...
   $0 (10-10-2018 - TX)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC

Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme





A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

TRAVIS HUNT vs STATE OF FLORIDA







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... More...
   $0 (10-07-2018 - FL)

United States of America v. Martin Enterprises, Inc. and Philadelphia Indemnity Insurance Company

Fort Wayne, IN - Settlement with Martin Enterprises, Inc. and Its Surety for Submitting False Claims For Demolition Work under the U.S. Treasury’s Blight Elimination Program

A pre-suit settlement was reached under the False Claims Act for fraudulently submitted claims payable with federal Blight Elimination Program funds for demolition work not performed properly.

During 2008, th... More...
   $0 (10-07-2018 - IN)

United States of America v. Mercy O. Ainabe




Houston, TX - Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million ... More...
   $0 (10-05-2018 - TX)

United States of America v. Christopher Wolf




Brooklyn, NY - Operator of Precious Metals Brokerage in New York Found Guilty of Tax Evasion

Defendant Used Shell Corporations to Conceal Income

A federal jury sitting in Brooklyn, New York, convicted a former Brooklyn resident of tax evasion and aiding and assis... More...
   $0 (10-05-2018 - NY)

STATE OF OHIO vs. KENSHAWN CUMMINGS







A Cuyahoga County Grand Jury indicted Cummings in the following cases
for the following charges:
Cuyahoga C.P. No. CR-16-607464-B: one count of aggravated menacing, one count of drug possession, one count of falsification, and one count of illeg... More...
   $0 (10-05-2018 - OH)

United States of America v. Theodore Robert Wright, III





Tyler, TX - A 33-year-old pilot, formerly of Kemah, Texas, was sentenced to federal prison f... More...
   $0 (10-05-2018 - TX)

Employees' Retirement System of the State of Hawaii v. Whole Foods Market, Inc.





Whole Foods Market, Inc.—an international grocery-store chain specializing in organic products—recently ran into trouble with several state and local consumer-protection agencies for weights-and-measures violations. On multiple occasions, Whole Foods admitted to mislabeling prepa... More...
   $0 (10-05-2018 - TX)

Certified Tire and Service Centers Wage and Hour Cases

This is an appeal in a certified wage and hour class action following a judgment
after a bench trial in favor of defendants Certified Tire and Services Centers, Inc.
(Certified Tire) and Barrett Business Services. Inc. (collectively defendants). Plaintiffs
contend that Certified Tire violated the applicable minimum wage and rest period
requirements by implementing a compensation pr... More...
   $0 (10-04-2018 - CA)

United States of America v. Meylan Montalvo Gomez, Yosan Pons Sosa, Lazaro Serrano Diaz and Lazaro Serrano Diaz




Clarksburg, WV - Four Florida residents sentenced for fraud charges involving gas station skimmers

Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell an... More...
   $0 (10-04-2018 - WV)

CONNIE WATKINS AND RICHARD WATKINS V. ARKANSAS DEPARTMENT OF AGRICULTURE





Nearly twenty years ago, appellants and PLWC first clashed regarding the method in
which PLWC was trimming trees on appellants’ property during its power-line
maintenance. The dispute escalated in 2006. It was then that PLWC commissioned More...
   $0 (10-03-2018 - AR)

United States of America v. Kevin C. Conklin

Pittsburgh, PA - Former Mountain Energy Manager Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax Evasion





A resident of Waynesburg, Pennsylvania, has been sentenced in federal court to one year and one day imprisonment, ... More...
   $0 (10-03-2018 - PA)

United States of America v. James E. Doyle, III

Providence, RI - Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes





Former Rhode Island State Senator and bu... More...
   $0 (10-03-2018 - RI)

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