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United States of America v. American Airlines, Inc.




Fort Worth, TX - American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 mill... More...
   $0 (08-21-2019 - TX)

United States of America v. Rami Najm Asad-Ghanem




Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

A black-market arms dealer with a long history of brokering machine guns, ro... More...
   $0 (08-21-2019 - CA)

United States of America v. Carlin Woods




Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More...
   $0 (08-21-2019 - NC)

United States of America v. James Terrance Williams




Anchorage, AK - Skagway Man Sentenced for the Illegal Export and Import of Walrus Ivory

A Skagway man was sentenced for illegally exporting a raw ivory tusk, using falsified forms to have it admitted to Indonesia, and thereafter illegally importing the carved tusk, for... More...
   $0 (08-19-2019 - AK)

United States of America v. Oraine Gray, a/k/a "James Cooper"




Indianapolis, IN - Jamaican lottery scammer receives 34 months for defrauding elderly victims and making death threats

Jamaican defendant was convicted of conducting lottery scam to defraud elderly victims throughout the United States of their retirement accounts and savin... More...
   $0 (08-16-2019 - IN)

Kathy Dumont v. Reily Foods Company; New England Coffee Company


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   $0 (08-11-2019 - MA)

United States of America v. Vincent Graham, a/k/a “Shawn” and “Mac"




Portland, ME - New York Man Sentenced to Over 26 Years for Sex Trafficking and Heroin and Crack Distribution

Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced in U.S. District Court by Judge John A. Woodcock to 320 months in p... More...
   $0 (08-11-2019 - ME)

United States of America v. Jorge Carrido




Miami, FL - South Florida Resident Sentenced to 70 months for Investment Fraud Scheme after Attempting to Flee the Country

Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, 2019, to 70 months in prison. Garrido... More...
   $0 (08-11-2019 - FL)

United States of America v. Muhammad Fahd




Seattle, WA - Leader of Conspiracy to Illegally Unlock Cell Phones for Profit Extradited from Hong Kong

Bribed Workers at AT&T’s Bothell Customer Service Center to Plant Malware and Illegally Unlock Cell Phones

A 34-year-old citizen of Pakistan,... More...
   $0 (08-09-2019 - WA)

United States of America v. Timothy Sullivan and Kenneth Brissette




Boston, MA - Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company

The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brisset... More...
   $0 (08-08-2019 - MA)

United States of America v. Andy Lloyd Heubschmann




Milwaukee, WI - Chilton, WI Resident Andy Huebschmann Pleads Guilty To Exporting Arms to Australia Illegally

A Wisconsin man pleaded guilty today to an arms-trafficking crime related to his export of guns to Australia, a... More...
   $0 (08-07-2019 - WI)

United States of America v. Dihlon Lee Davis




Houston, TX - Pearland Man Convicted of Sex Trafficking of a Minor

A 23-year-old man has admitted he recruited a high school girl and trafficked her for sex.

On several consecutive weekends in late February and early March 20... More...
   $0 (08-07-2019 - TX)

United States of America v. Cesar Altieri Sayoc




New York, NY - Florida Man Sentenced In Manhattan Federal Court To 20 Years In Prison For Mailing 16 Improvised Explosive Devices In Connection With October 2018 Domestic Terrorist Attack

Geoffrey S. Berman, the United States Attorney for the Southern District of... More...
   $0 (08-06-2019 - NY)

United States of America v. Amil Hassan Raage




San Diego, CA - Fraudster Brought Back from Kenya to Face Jail Time for Stealing Almost $750,000 from UCSD through a Spear Phishing Campaign

Amil Hassan Raage pleaded guilty to fraudulently receiving almost $750,000 as part of a spear phish... More...
   $0 (08-05-2019 - ca)

United States of America v. Michael Nana Baako




Greenbelt, MD - Physician Pleads Guilty To Passport Fraud

The Ghanaian national admitted to fraudulently obtaining a U.S. passport, falsely claiming American citizenship, and illegally voting in ten federal elections as an alien.

Michael Nana Baako... More...
   $0 (08-03-2019 - MD)

United States of America v. Hector Emilio Fernandez Rosa, a/k/a "Don H"




New York, NY - Former Honduran Drug Trafficker Sentenced To Life In Prison For Distributing Over 150 Tons Of Controlled Substances

HECTOR EMILIO FERNANDEZ ROSA, a/k/a “Don H,” was sentenced to life in prison for conspiring to distribute and possess with intent to... More...
   $0 (08-03-2019 - NY)

United States of America v. Stanley Hugochukwu Nwoke




New Haven, CT - Nigerian National Involved in Business E-Mail Compromise Scheme Sentenced to 3 Years in Prison

STANLEY HUGOCHUKWU NWOKE, also known as “Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 28, a citizen of Nigeria, was sentenced today by U.S. ... More...
   $0 (08-02-2019 - OK)

State of Oklahoma v. Paulis Konman



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   $0 (07-30-2019 - OK)

United States of America v. Igor Vorotinov





Minneapolis, MN - Moldovan National Sentenced To 41 Months In Prison For Faking His Death For $2 Million Insurance Payout

IGOR VOROTINOV, 55, was sentenced to 41 months in prison for faking his death in order to collect a $2 million life insurance payment.

Accor... More...
   $0 (07-29-2019 - MN)

Naticia Alcantara v. International Paper Company


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Omaha, NE - Naticia Alcantara sued International Paper Company on a civil righ... More...
   $1 (07-29-2019 - NE)

United States of America v. Kathleen Miner



Springfield, MO - Marshfield Woman Pleads Guilty to Stealing $115,000 in Federal Wages

A Marshfield, Missouri woman pleaded guilty in federal court today to stealing more than $115,000 from the federal government by claiming wages for work she never performed.

... More...
   $0 (07-28-2019 - MO)

STATE OF OHIO v. JEREMIAH FORD


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The instant appeal arose from an incident that occurred between
appe... More...
   $0 (07-22-2019 - OH)

Zaidan Abed-Rabuh v. Jagdat Hoobrajh, Trinity Trucking Express, Inc. J&J International, LLC and St. George Trucking & Warehousing, Inc.


Johnstown, PA - Zaidan Abed-Rabuh sued Jagdat Hoobrajh, Trinity Trucking Express, Inc. J&J International, LLC and St. George Trucking & Warehousing, Inc. on personal injury, auto negligence and respondeat superior theor... More...
   $25000 (07-19-2019 - PA)

United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Sentenced to Life In Prison Plus 30 Years'

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted today by a federal jury in Brooklyn, New Yor... More...
   $0 (07-18-2019 - NY)

Gold Value Int'l Textile, Inc. dba Fiesta Fabric v. Gypsy 05, Inc.; Eminent, Inc. dba Revolve



Plaintiff alleged copyright infringement and vicarious and/or contributory copyright infringement of 3 fabric designs, which designs plaintiff claimed to have registered for copyrights. Plaintiff alleged that defen... More...
   $0 (07-16-2019 - )

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