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)

Albany, NY - The United States of America charged William Y. Asiedu, age 27, with wire fraud.

In pleading guilty, Asiedu admitted that he agreed to receive the proceeds of a fraudulent scheme, and to distribute the proceeds to his co-conspirators in Ghana, in exchange for a 5 to 10 percent share for himself.

Between October 2018 and May 2019, two victims, one from Arizona and th... More...   $0 (07-02-2020 - NY)

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...   $0 (07-02-2020 - VA)

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...   $642000000 (07-02-2020 - MA)

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...   $0 (07-02-2020 - CA)

Nashville, TN - The United States of America charged Fredrick M. Stow, age 65, with securities fraud, wire fraud, and aggravated identity theft.

Defendant, a former Investments Vice President at Raymond James & Associates, Inc. was charged with stealing $933,500 from two elderly clients.

A criminal Information charged Fredrick M. Stow, 65, of Franklin, Tennessee, with securitie... More...   $0 (06-26-2020 - TN)

Dayton, OH - The United States of America charged Nadine Consuelo Jackson, age 31, with bank fraud and making a false statement to a bank.

Defendant was charged federally with bank fraud and making a false statement to a bank within the jurisdiction of a federal agency related to financial assistance for businesses who are suffering the economic effects caused by the COVID-19 pandemic. Th... More...   $0 (06-26-2020 - OH)

New Orleans, LA - The United States of America charged Antoine Narcisse, age 24, with conspiracy to commit access device fraud.

According to court documents, NARCISSE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information ... More...   $0 (06-26-2020 - LA)

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...   $0 (06-25-2020 - TX)