| United States of America v. Terra Ferguson | ||
 Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud. According t... More... $0 (09-03-2019 - NC) |
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| United States of America v. John O'Day | ||
 Baltimore, MD - Fraudsters Plead Guilty in Federal Court to Their Roles in a Fraudulent Auto Loan Scheme with Losses of More Than $1 Million Defrauded More Than 20 Individuals and Five Financial Institutions Over the Course of the Two-Year Scheme J... More... $0 (08-30-2019 - MD) |
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| ANTWAN A. CARTER v. STATE OF KANSAS | ||
In September 2008, a jury convicted Carter of attempted first-degree mur... More... $0 (08-28-2019 - KS) |
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| STATE OF KANSAS v. SAMUEL CHAVEZ | ||
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The State charged Chavez with multiple crimes stemming from events that... More... $0 (08-24-2019 - KS) |
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| United States of America v. Behzad Sabagh | ||
 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. 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. 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) |
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| United States of America v. Shayeh Dov | ||
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Miami, FL - North Miami Beach Resident Sentenced to Over 7 Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community Shayeh Dov, 49 years old, of North Miami Beach, Florida, was sentenced to eighty-seven (87) months in prison, three years of ... More... $0 (08-08-2019 - FL) |
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| DON and REBA COX, and ROBERT E. COX v. COMMUNITY STATE BANK | ||
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| LAW COMPANY BUILDING ASSOCIATES and THE LAW COMPANY, INC. v. MARGARET RUSSELL LAW | ||
 This appeal arises from the Plaintiffs' declaratory judgment action asking the district court to find that Plaintiffs properly calculated Margaret's equity participation 3 share under a financing agreemen... More... $0 (08-06-2019 - KS) |
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| Kwang K. Sheen v. Wells Fargo Bank, N.A. | ||
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Homeowners in mortgage trouble may try to negotiate a better deal. If mortgage modification negotiations fail and the borrower falls behind, the lender may foreclose, sell the house, and evict the homeowner.... More... $0 (08-06-2019 - CA) |
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| United States of America v. Nissan Motor Corporation (Nissan MAC) | ||
 Nashville, TN - Justice Department Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act The Department of Justice announced that Nissan Motor Acceptance Corporation (Nissan MAC) has agreed t... More... $3000000 (08-02-2019 - TN) |
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| United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management | ||
 St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J... More... $0 (07-26-2019 - MN) |
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| Christopher Potter v. Alliance United Insurance Company | ||
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Plaintiff and appellant Christopher Potter (Potter) was |
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| Howard Pittman v. Experian Information Solutions, Inc., et al. | ||
 Plaintiff Howard Pittman ("Pittman") sued two mortgage servicers, iServe Servicing, Inc. ("iServe") and Servis One, Inc., d/b/a BSI Financial Services ("BSI"), for negligent and willful violation of the Fair Credit Reporting A... More... $0 (07-23-2019 - MI) |
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| United States of America v. Daniel Badu | ||
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Buffalo, NY - Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. Di... More... $0 (07-22-2019 - NY) |
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| City of Hesperia v. Lake Arrowhead Community Services District | ||
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Over the years since at least 1959, the Legislature has attempted to achieve a |
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| United States of America v. Chaka Fattah | ||
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Philadelphia, PA - Former U.S. Congressman Chaka Fattah, Sr., Resentenced to 10 Years of Incarceration for Corruption Convictions A former U.S. Congressman Chaka Fattah, Sr., 62, of Philadelphia, PA was resentenced to 10 years of incarceration by United States District Judge... More... $0 (07-15-2019 - PA) |
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| United States of America v. Wafa Abboud | ||
 Brooklyn, NY - Former Executive Director Convicted of Stealing Nearly One Million Dollars from Long Island Charity Defendant Concealed Payments to Herself for Personal Use, Including Vacations, the Purchase of Her Residence, Broadway Tickets, Cosmetic Surgeries and Spa Treatments |
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| STATE OF OHIO v. KATHY WOODBURN | ||
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In 2006, Woodburn’s father, Lawrence Zimmerman, entered an annuity contract wi... More... $0 (07-09-2019 - OH) |
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| United States of America v. Phillip Yoder | ||
 South Bend, IN - Ligonier, Indiana Man Sentenced To 87 Months In Prison Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. Yoder was sentenced to serve 87 months each ... More... $0 (07-08-2019 - IN) |
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| Valuerock TN Properties, LLC v. PK II Larwin Square SC LP | ||
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an... More... $0 (06-30-2019 - CA) |
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| United States of America v. Jacqueline Graham | ||
 New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More... $0 (06-17-2019 - NY) |
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| Angele Lasalle v. Joanna T. Vogel | ||
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Here is what Code of Civil Procedure1 section 583.130 says: “It is the |
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| United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel | ||
 San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, ... More... $1100000 (06-12-2019 - TX) |
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