Las Vegas, NV - The United States of America sued Catholic Charities of Southern Nevada on a Qui Tam theory claiming that it wrongfully obtained funds through the Corporation for National and Community Service (CNCS).

From 2003 until 2018, Catholic Charities administered multiple grants in CNCS�s Senior Corps program. These grants included the Foster Grandparent Program, which places se

Sean Smith and Tyrone Woods tragically
perished in the September 11, 2012, attacks on United States
facilities in Benghazi, Libya. Their parents, Patricia Smith and
Charles Woods, sued former Secretary of State Hillary
Rodham Clinton for common-law torts based on her use of a
private email server in conducting State Department affairs
while Secretary of State and public sta

Plaintiff and appellant Virginia M. Arnold appeals from summary judgment in
favor of her employer, defendant and respondent Dignity Health (Dignity) and other
individually named defendants.
Arnold, an African-American woman who was employed as a medical assistant,
alleged defendants engaged in discrimination, harassment, and retaliation based on her
age and her association with

Las Vegas, NV - The United States of America charged, Andrea Burrow, age 50, with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices.

The notices led victims to believe that they could claim a large cash prize if they paid a small fee. This was

At about 1:00 a.m. on the morning of October 11, 2014, AlKuraishi was driving 70 miles per hour westbound on Interstate 10 near Rosemead. Ahead of Al-Kuraishi in the same lane, Wu
was driving an SUV between 60 and 70 miles per hour. Wu saw
a car stopped in the lane about 20 to 30 car lengths ahead of him,
changed lanes (to the left, into one of two High Occupancy
Vehicle (HOV) lane

Santa Ana, CA - The United States of America charged Aminullah "David" Sarpas and Samuel Paul Bain with defrauding homeowners by offering bogus modification programs to homeowners struggling to pay their mortgages in the wake of the 2008 financial crisis.

More...   $0 (08-09-2020 - CA)

United States of America v. Omar Kashaka Taylor a/k/a "Shaka"

Minneapolis, MN - The United States of America charged Omar Kashaka Taylor a/k/a "Shaka" with sex trafficking. “Omar Taylor was a coercive sex trafficker who pursued and exploited vulnerable victims for his own financial profit,” said United States Attorne More...   $0 (08-08-2020 - MN)

United States of America v. Shepard T. Hoehn

Indianapolis, IN - The United States of America charged Shepard T. Hoehn with 42 U.S.C. § 3631 for making threats to intimidate and interfere with his African-American neighbor because of the neighbor’s race and because of his use and enjoyment of his propert More...   $0 (08-07-2020 - IN)

United States of America v. Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic,Phillip J. Augustin, Wyleia Nashon Williams, James R. Stote, Ross Charno, Deon D. Levy and bdul-Azeem Levy,

Miami, FL - The United States of America charged Damion O. Mckenzie, Andre M. Clark, Keyaira Bostic,Phillip J. Augustin, Wyleia Nashon Williams, James R. Stote, Ross Charno, Deon D. Levy and bdul-Azeem Levy with filing fraudulent fraudulent loan applications seeking more than $24 million More...   $0 (08-06-2020 - )

United States of America v. Chase Davis

Ft. Myers - The United States of America charged Chase Davis, age 21, with threatening to kill everyone associated with the American Family Association. Davis was indicted for his criminal threats by a grand jury in More...   $0 (08-05-2020 - FL)

United States of America v. Jesus Adrian Ledesma Bernal, a/k/a JSS

New Orleans, LA - The United States of America charged Jesus Adrian Ledesma Bernal, a/k/a JSS, age 32, with conspiracy to commit mail fraud. As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present, More...   $0 (08-05-2020 - LA)

United States of America v. Kaenon A. Constantin

Lafayette, LA - The United States of America charged Kaenon A. Constantin, age 28, with violating the Lacey Act by killing and transporting a federally protected and endangered whooping crane. In November 2019, Constantin was named in a federal bill of information fo More...   $0 (08-05-2020 - LA)

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