Loss of Consortium Law
United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)


{¶2} On January 31, 2019, the Shelby County Grand Jury indicted Smith on
one count of failure to provide notice of a change of address in violation of R.C.... More...
   $0 (07-06-2020 - )


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<... More...
   $0 (07-06-2020 - OH)


{¶ 2} On February 27, 2019, Brown entered First Financial Bank on 2891 W. Alex
Bell Road with a gun and demanded money. Bank employees gave him a bag containing
$2,10... More...
   $0 (07-06-2020 - OH)

United States of America v. Jaime Walsh

Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government.

According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More...
   $0 (07-06-2020 - TN)

United States of America v. Jessica Marie Rubio

Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

Rexina Mize v. Mentor Worldwide, LLC

This case is about preemption and causation:
whether the Medical Device Amendments (MDA) to the federal
Food, Drug, and Cosmetic Act (FDCA) preempt the state-law
products liability claims at issue here, and whether Rexina Mize
and her husband, Minh Nguyen, sufficiently pled causation to
survive Mentor Worldwide LLC’s demurrer to those claims. We
conclude that the tort claim... More...
   $0 (07-06-2020 - CA)

Joana David v. Queen of the Valley Medical Center

Plaintiff worked as a registered nurse at the hospital from 2005 to
2015. Plaintiff was an hourly employee. During the relevant time
period—September 2011 to May 2015—plaintiff worked two 12-hour shifts
per week. Plaintiff clocked in and out of work using an electronic
timekeeping system that automatically rounded time entries up or down to
the nearest quarter-hour.
... More...
   $0 (07-04-2020 - CA)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)


{¶ 3} Boyce’s jury trial lasted 15 days, during which the State presented 85
witnesses and Boyce offered 12 witnesses. The pertinent facts underlying the present
ap... More...
   $0 (07-03-2020 - OH)


{¶2} Craig was indicted on one count of rape and two counts of felonious
assault, all involving the same victim. A jury found Craig guilty of the feloniousassault counts,... More...
   $0 (07-03-2020 - OH)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States of America v. Glenmark Pharmaceuticals, Inc.

Philadelphia, PA - The United States of America charged Glenmark Pharmaceuticals, Inc. with price fixing of generic drugs.

The charge, filed today in the U.S. District Court in Philadelphia, Pennsylvania, alleges that Glenmark conspired with other generic drug companies, including a company with its principal place of business in Montgomery County, Pennsylvania, and Apotex Corp., to incre... More...
   $0 (07-01-2020 - PA)

Juan Cerano v. State of Tennessee

In March 2014, the Shelby County Grand Jury indicted the Petitioner for rape of a
child and aggravated sexual battery. In August 2015, a jury found t... More...
   $0 (06-30-2020 - TN)

State of Tennessee v. Michael Chambers

In the middle of the night on May 14, 2016, the Defendant went to Links
Logistics, a freight processing site for Walmart an... More...
   $0 (06-30-2020 - TN)

Anthony Giles v. State of Mississippi

¶2. On April 2, 2015, police responded to a shooting that occurred outside of a bar in
... More...
   $0 (06-29-2020 - MS)


The Incident and Response
Around 9:40 p.m. on the night of January 9, 2014, corrections officers
responded to a disturbance in the K dormitory at the RMC. Captain William
Ha... More...
   $0 (06-29-2020 - FL)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto

San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)


Law Offices Available at the Tulsa Petroleum Club at 601 S. Boulder and at 624 S. Denver both... More...   $0 (06-27-2020 - AR)


On December 4, 2018, appellant was charged as a habitual offender with aggravated robbery and theft of property (greater than $5000 and less than $25,000). These... More...
   $0 (06-26-2020 - AR)

Andrew J. Pankey v. Petco Animal Supplies, Inc.

Plaintiff Andrew J. Pankey (Andrew) filed a products liability claim against Petco
Animal Supplies, Inc., after his son Aidan contracted a rare bacterial infection from a rat
purchased at Petco. Aidan later died as a result of complications related to his infection.
Andrew alleged, among other things, that Petco was strictly liable for injuries resulting
from the sale of the pet r... More...
   $0 (06-26-2020 - CA)

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. Willie Dosher Cain

Winston-Salem, NC - The United States of America charged Willie Dosher Cain with theft of government funds related to health care.

Cain, age 73, of Fayetteville, N.C., pleaded guilty before Chief United States District Judge Thomas D. Schroeder in federal court in Winston-Sal... More...
   $0 (06-24-2020 - NC)

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