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United States of America v. Michael Pizarro, a/k/a Eric Miller
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New York, NY - Serial Fraudster Pleads Guilty To Scamming Elderly Victims Out Of Hundreds Of Thousands Of Dollars In Fraudulent Payment Scheme
Michael Pizarro Had Previously Been Convicted of a Similar Offense and Continued to Perpetrate the Scheme even after his... More... $0 (08-22-2019 - NY)
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Robbie Emery Burke v. Vic Regaldo and Stanley Glanz
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The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More... $0 (08-22-2019 - OK)
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United States of America v. Aleksandr Suris and Maxim Sverdlov
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Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More... $0 (08-21-2019 - CA)
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United States of America v. Carlin Woods
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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)
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United States of America v. Cameo Williams, Sr.
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Does it matter if a veteran lies about having served overseas? Yes, if the veteran
lies to the Department of Veteran Affairs (VA) to get undeserved benefits under 38
C.F.R. § 3.304(f)(2) for combat-related posttraumatic stress disorder (PTSD). We reject
Willi... More... $0 (08-20-2019 - CO)
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United States of America v. Michael Miller and Melvin Goode Wentt
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Atlanta, GA - Operators of fraudulent auto financing company sentenced to federal prison
Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants... More... $0 (08-20-2019 - GA)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More... $0 (08-20-2019 - PA)
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United States of America v. Jeffrey Scott Terry
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Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud
JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.
According to an ... More... $0 (08-19-2019 - OK)
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United States of America v. Keenan A. Gracey
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Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies
A for... More... $0 (08-19-2019 - WA)
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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse
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Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses
Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More... $0 (08-19-2019 - CA)
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United States of America v. Marqaret Gastelum
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Tucson, AZ - Elder Caregiver Sentenced to 30 Months in Prison for Defrauding a 92-Year-Old Homebound Victim
Margaret Gastelum to 30 months in prison for defrauding a 92 year-old homebound- victim. The court also ordered Gastelu... More... $0 (08-17-2019 - AZ)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More... $0 (08-17-2019 - PA)
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United States of America v. Jason Mickel Elcock, a/k/a "Przzi"
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New York, NY - Brooklyn Man Sentenced To 57 Months In Prison For An Account Takeover And Money Laundering Scheme Affecting Tens Of Thousands Of Victims
JASON MICKEL ELCOCK, a/k/a “Prezzi,” was sentenced to 57 months in prison for engaging in a decade-long scheme ... More... $0 (08-17-2019 - NY)
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A,J, Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More... $0 (08-17-2019 - CA)
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United States of America v. Freddy Tejada-Diaz
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Boston, MA - Dominican National Pleads Guilty To Identity Theft
Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico
A Dominican na... More... $0 (08-16-2019 - MA)
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United States of America v. Michael Austin Seward and Kevin James McCormick
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East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois
There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More... $0 (08-16-2019 - IL)
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William T. Schmitt v. Frank LaRose, Ohio Secretary of State
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Plaintiffs William T. Schmitt and Chad Thompson submitted proposed ballot initiatives to the Portage County Board of Elections that would effectively decriminalize marijuana possession in the Ohio villages of Garrettsville and Windham. The Board declined to certify the proposed initia... More... $0 (08-16-2019 - OH)
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United States of America v. Oraine Gray, a/k/a "James Cooper"
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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)
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United States of America v. Robin C. Opper
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Fort Wayne, IN - Fort Wayne Man Ordered To Pay $566,618.50 In Restitution
Robin C. Opper, age 36, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly Brady after pleading guilty to wire fraud.
Opper was sentenced to 12 months in prison, followed b... More... $0 (08-16-2019 - IN)
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United States of America v. Terry Lynn Anderson and Rocky Freeland Anderson
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Dallas, TX - Father and Son Sentenced in Multi-Million Dollar Hearing Aid Healthcare Fraud
A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced to... More... $0 (08-15-2019 - TX)
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United States of America v. Ashraf Eldeknawey
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Portland, ME - Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return
A Portland, Maine tax return preparer pleaded guilty to one count of aiding and assisting in the preparation of a false tax return.
According to plea do... More... $0 (08-15-2019 - OK)
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United States of America v. Michael Kirk Schon
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Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud
Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.
SCHON, age 48, of Spotsylvania, Virginia, ... More... $0 (08-14-2019 - NC)
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United States of America v. Warner Antonio Portillo
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Greenbelt, MD - Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration<... More... $0 (08-14-2019 - MD)
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United States of America v. Phillip R. Carawan
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New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.
Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More... $0 (08-14-2019 - NC)
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A.J. Fistes Corporation v. GDL Best Contractors, Inc.
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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More... $0 (08-14-2019 - CA)
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