| United States of America v. Alexandra Smoots-Thomas | |
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Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement. |
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| United States of America v. QuantaDyn Corp. | |
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San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud. |
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| Kurby Gerald Decker v. The State of Texas | |
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Henrietta, TX , Criminal Attorney, Miscellaneous/Other Criminal including Misdemeanor or Felony.
In 1994, Decker was con... More... $0 (09-25-2020 - TX) |
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| United States of America v. Richard Gaffey, a/k/a Dick Gaffey | |
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New York, NY - Criminal Defense Lawyer, Wire Fraud |
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| Behnam Heshejuin v. Rami Rostami | |
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Los Angeles, CA - Trusts and Estates Lawyer MoreLaw Marketing |
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| United States of America v. Gilead Sciences, Inc. | |
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Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud  The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More... $0 (09-24-2020 - ) |
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| Louise A. Gomez v. Tammy J. Smith | |
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Redding, CA - Elder Law Lawyer - Intentional interference with expected  Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60 years after Frank broke of... More... $0 (09-23-2020 - CA) |
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| United States of America v. Quincetta Yvonne Cargil | |
 The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness. “There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More... $0 (09-20-2020 - AL) |
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| United States of America v. Dean Emerson Flake | |
 The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer. “Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More... $0 (09-20-2020 - ) |
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| United States of America v. Edtronda Simons | |
 The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More... $0 (09-20-2020 - FL) |
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| United States of America v. Leslie Michelle Clark | |
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Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud  The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer. “The U.S. Attorney’s Office white collar prosecution tea... More... $0 (09-20-2020 - OK) |
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| United States of America v. Tracy Reighard | |
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Cheyenne, WY - Criminal Law, Mail Fraud  The United States of America charged Tracy Reighard, age 62, with mail fraud. The Federal Bureau of Investigation investigated this case.... More... $0 (09-20-2020 - WY) |
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| United States of America v. Gregory Moats Sampson | |
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St. George, UT - Wire Fraud  The United States of America charged Gregory Moats Sampson with wire fraud and money laundering. “Affinity fraud continues to hurt Utahns. Scammers will use any social connection available to gain your trust and take you... More... $0 (09-20-2020 - UT) |
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| United States of America v. Forrest Wright | |
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Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering  The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering. From January 2012 to December 2019, Wright w... More... $0 (09-20-2020 - AK) |
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| United States of America v. Sherman Smith | |
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Fresno, CA - Criminal Law, Wire Fraud  The United States of America charged Sherman Smith, age 74, with wire fraud. According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More... $0 (09-20-2020 - ) |
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| United States of America v. Susan Vergot and Carl Lindblad | |
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San Diego, CA - Criminal Law, Health Care Fraud  The United States of America charged Susan Vergot and Carl Lindblad with health care fraud. "This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More... $0 (09-20-2020 - CA) |
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| United States of America v. Michael Throne | |
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Cedar Rapids, IA - Criminal Law, Bank Fraud  The United States of America charged Michael Throne, age 61, with making false statements to a financial institution. During his change of plea and sentencing hearings, it was revealed that sometime bef... More... $0 (09-20-2020 - ) |
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| Oakland Bulk and Oversized Terminal, LLC v. City of Oakland | |
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Oakland, CA - Breach of Contract, SLAPP  The City of Oakland (City) entered into a series of agreements with Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of the land at the site of the former Oakland Army Base. It was to be a huge ... More... $0 (09-20-2020 - CA) |
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| United States of America v. Abayomi Martin | |
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St. Louis, MO - Criminal Law, wire fraud |
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| United States of America v. Crystal Austin | |
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Madison, WI - Criminal Law, Wire Fraud  The United States of America charged Crystal Austin, age 40, with wire fraud. Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More... $0 (09-19-2020 - WI) |
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| United States of America v. Terrance P. Link | |
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Chicago, IL - Tax Evasion  The United States of America charged Terrance P. Link, age 73, with tax evasion and under reporting his income. Link admitted in a plea agreement that he willfully under reported his income on his tax returns for the calendar yea... More... $0 (09-19-2020 - IL) |
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| United States of America v. Jami L. Mayhew | |
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East St. Louis, IL - Criminal Law, Health Care Fraud  The United States of America charged Jami L. Mayhew with health care fraud. Mayhew carried out the fraudulent scheme by seeing nursing home residents... More... $0 (09-19-2020 - IL) |
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| United States of America v. Joshua W. Eaden | |
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Evansville, IN - Criminal Defense, Fraud  The United States of America charged Joshua W. Eaden, age 38, with orchestrating a fraud scheme. “Mr. Eaden was a trusted employee by many in and around the Princeton community,” said Minkler. “His greed got ... More... $0 (09-19-2020 - IN) |
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| United States of America v. Mary Elizabeth Pickett | |
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Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft  The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft. According to Pickett’s plea agreement, between... More... $0 (09-19-2020 - KY) |
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| Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest | |
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California’s Uniform Trade Secrets Act allows courts to award reasonable attorney |
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