In 2011, the Appellant, Tracey Cassetty, was charged with felony theft by
unlawful taking. He appeared before Judge Tyler Gill and entered into a
diversion agreement with several conditions, including his entering a guilty
plea with a recommended sentence of five years, paying restitution that day,
and remaining drug free and subject to random testing. The court also entered More...   $0 (09-04-2016 - KY)

In 2011, the Appellant, Tracey Cassetty, was charged with felony theft by
unlawful taking. He appeared before Judge Tyler Gill and entered into a
diversion agreement with several conditions, including his entering a guilty
plea with a recommended sentence of five years, paying restitution that day,
and remaining drug free and subject to random testing. The court also entered More...   $0 (09-04-2016 - KY)

In 2011, the Appellant, Tracey Cassetty, was charged with felony theft by
unlawful taking. He appeared before Judge Tyler Gill and entered into a
diversion agreement with several conditions, including his entering a guilty
plea with a recommended sentence of five years, paying restitution that day,
and remaining drug free and subject to random testing. The court also entered More...   $0 (09-04-2016 - KY)

San Diego, CA - Prison for Head Telemarketer at Predatory “Law Firm”

San Diego telemarketer Charles Rose was sentenced today to eight months in custody for his role in a fraudulent loan modification scheme that employed as many as 30 telemarketers to sell bogus legal services to hundreds of struggling homeowners. In reality, this “law firm” had just one figurehead attorney, and did not p... More...   $0 (09-04-2016 - CA)

Based on the applicable standard of review, our summary of the relevant facts supporting
Movant’s conviction on direct appeal included only evidence favorable to the jury’s verdict. To
place Movant’s ineffective assistance claim in context, we here include some additional evidence
and procedural background. James King (“King”) provided the following testimony at the November 2010 ... More...   $0 (09-03-2016 - MO)

Los Angeles, CA - Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam

A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions.

Karl Robinson, 52, pleaded guilty to one count of bankrupt... More...   $0 (08-28-2016 - CA)

Santa Ana, CA - Orange County Man Who Embezzled Millions of Dollars from Three Different Employers Sentenced to over 10 Years in Federal Prison

An Orange County man who pleaded guilty to embezzling approximately $1.4 million from his employer – while he was pending sentencing in another $2.6 million embezzlement case – has been sentenced to 121 months in federal prison.

... More...   $0 (08-17-2016 - CA)

Birmingham, AL - Sharon Patton sued Taylor Bean & Whitaker Mortgage Corporation, et al. seeking declaratory and injunctive relief under 42 U.S.C. 1471.... More...   $0 (08-10-2016 - AL)

Sacramento, CA - Roseville Woman Convicted of Mortgage Fraud Scheme Involving Falsified Documents

After a four-day trial, a jury in Sacramento found a Roseville woman guilty today in a mortgage fraud scheme involving three properties, Acting U.S. Attorney Phillip A. Talbert announced.

Alla Samchuk, 45, was found guilty of six counts of bank fraud, six counts of making a false sta... More...   $0 (08-02-2016 - CA)

Scranton, PA - Former Pike County Man Pleads Guilty To False Bankruptcy Declarations

A former Pike County resident has pleaded guilty to making false declarations and false oaths in bankruptcy proceedings.

Daniel Wise, age 55, formerly of Tafton, Pennsylvania, currently residing in New York, NY, was indicted by a federal grand jury in October 2015 for concealing bankruptcy asset... More...   $0 (07-14-2016 - PA)

Athens, GA - Athens-Area Real Estate Scam Artist Sentenced To Federal Prison

G. F. “Pete” Peterman, III, United States Attorney for the Middle District of Georgia, announces that Jackie Williams, age 42, from Bishop, Georgia, was sentenced to serve 70 months in Federal prison for wire fraud today by the Honorable C. Ashley Royal, United States District Judge, in Athens. Ms. Williams was ... More...   $0 (07-12-2016 - GA)

Santa Ana, CA - Southern California Man Pleads Guilty for His Role as Sales Manager in Fraudulent Mortgage Modification Scheme

An Orange County, California, man pleaded guilty for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme.

Charles Wayne Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court Judge Da... More...   $0 (07-12-2016 - CA)

Because the jury found Bouchard guilty of all the charges against 3
him, we view the evidence in the light most favorable to the Government.  4
See United States v. Facen, 812 F.3d 280, 283 (2d Cir. 2016). 5
Bouchard began practicing law in 1988.  In 2001 he opened his own 6
law firm devoted largely to real estate transactions.  The charges against 7
Bouchard resulted from... More...   $0 (07-10-2016 - )

Rivernider and Ponte organized and ran two related fraudulent schemes. 
The first, which Rivernider began in 2005, was called the “No More Bills”
4
(“NMB”) program.  Through the NMB program, the defendants solicited funds
from clients who were promised a 10% monthly return that would be used to pay
off the client’s debts.  After receiving financial information from investors, t... More...   $0 (07-10-2016 - CT)

Arndt, born on October 22, 1967, and his two older brothers, Jeff Arndt1 and
Thomas Arndt (Thomas), grew up in Trail Creek, LaPorte County, Indiana.
The Arndt brothers had a “hard” childhood—with a father who “drank a lot
and took it out on the kids.” (Tr. p. 188). Arndt, in particular, struggled as he
was “picked on” by students at school and other children in his neighborh... More...   $0 (07-07-2016 - IN)

In December 2014, Jackson pled guilty, pursuant to a plea agreement, to
domestic battery as a class A misdemeanor. The court sentenced Jackson to
365 days with 359 days suspended to probation, and ordered that he have no
contact with Megan Martin pursuant to the plea agreement.
[3] On October 13, 2015, a Notice of Violation of Probation was filed alleging that
Martin ma... More...   $0 (07-07-2016 - IN)

Atlanta, GA - Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions

Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia.

Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sulliv... More...   $0 (07-01-2016 - GA)

Philadelphia, PA - Philadelphia Congressman And Associates Convicted Of RICO Conspiracy In Public Corruption Case

A federal jury found Congressman Chaka Fattah Sr., 59, guilty of all charges against him. He and three of his four associates were found guilty of taking part in a racketeering conspiracy involving several schemes that were intended to further their political and financial in... More...   $0 (06-21-2016 - PA)

Cedar Rapids, IA - Peosta Warehouseman Pleads Guilty to Stealing Over $400,000 And to Making False Statements to Obtain Loans

A Dubuque area man, who sold over $400,000 worth of goods from his employer using the Internet, pled guilty today to mail and financial fraud charges in federal court in Cedar Rapids.

Chad Michael Saeugling, 39, currently from Asbury, Iowa, was convicted o... More...   $0 (06-16-2016 - IA)

Alexandria, LA - Federal jury finds real estate company owners, attorney guilty in Alexandria mortgage loan scheme

A federal jury found a couple who owned an Alexandria real estate company and an attorney guilty last week in a scheme to fraudulently obtain more than $2 million in loans.

Deion A. Duruisseau, 47, and Lashawn A. Duruisseau, 41, both of Alexandria, and attorney Harol... More...   $0 (06-15-2016 - LA)

For the third time in seven years, we confront an effort by the Federal Communications Commission to compel internet openness— commonly known as net neutrality—the principle that broadband providers must treat all internet traffic the same
8 regardless of source. In our first decision, Comcast Corp. v. FCC, 600 F.3d 642 (D.C. Cir. 2010), we held that the Commission had failed to cite any s... More...   $0 (06-14-2016 - DC)

Boise, ID - Owner of Saul Farms Sentenced Bernard Saul to Serve 36 Months in Prison

Bernard Saul, 58, of Bliss, Idaho, the owner of Saul Farms, was sentenced to 36 months in prison, followed by three years of supervised release, for the crimes of wire fraud and money laundering. Senior U.S. District Court Judge Edward J. Lodge also ordered Saul to forfeit $1,903,727 and pay a fine of $7... More...   $0 (06-13-2016 - ID)

Boise, ID - Woman Who Embezzled $852,041 From St. Luke’s Pleads Guilty

Sara Curnow, 45, of Portland, Oregon, pleaded guilty to wire fraud in connection with her scheme to embezzle $852,041 from St. Luke’s Health System employees’ Flexible Spending Accounts.

According to the plea agreement, from approximately 2008 through 2015, Curnow was an employee of Pinnacle Pension Services ... More...   $0 (06-13-2016 - ID)

On July 11, 2012, a criminal complaint charging defendant with one count of simple
assault in violation of G.L. 1956 § 11-5-3 was filed in the Sixth Division District Court. Ms.
Connery was accused of assaulting another woman on June 24, 2012 in Pawtucket.
Subsequently, having waived her right to a jury trial in the first instance, that case was
transferred to the Superior Co... More...   $0 (06-10-2016 - RI)

¶1 (Plaintiffs in error will be designated plaintiffs, and defendants in error, defendants.) The plaintiffs are minor children of A. P. Cash, suing through their legal guardian, A. F. Pyeatt, the purpose of which suit is to have canceled certain conveyances to the lands involved, which comprise the allotments of said minors and their deceased mother. Briefly stated, the grounds of recovery alleged... More...   $0 (06-06-2016 - OK)