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Securities Fraud Law
 
United States of America v. Camilo Qu Primero and Aurora S. Beltran




Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

A former medical doctor and his business partner were sentenced to 33 months in pris... More...
   $0 (04-20-2019 - NV)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Sarah Plott Key v. Elizabeth Plott Tyler


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Nosotros hablamos español


Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

United States of America v. Peter Garces




Portland, ME - New York Man Pleads Guilty to Credit Card Fraud

Peter Garces, 22, of the Bronx, New York, pled guilty today in U.S. District Court to credit card fraud. The charge arises from an investigation into fraud committed at three Maine Home Depot ... More...
   $0 (04-18-2019 - ME)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Ex Parte Leonardo Nuncio









According to the comp... More...
   $0 (04-18-2019 - TX)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

United States of America v. Alfred L. Ford, Jr.




St. Louis, MO - Pennsylvania Man Sentenced for Stealing Credit Cards at the Plaza Frontenac Cinema

Alfred L. Ford, Jr., 30, of Norristown, Pennsylvania, was sentenced to 54 months in prison for conspiracy to commit access... More...
   $0 (04-17-2019 - MO)

United States of America v. Eric Weller




Chicago, IL - Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy

A federal jury in Chicago convicted a Southern California man of participating in an insider tra... More...
   $0 (04-17-2019 - IL)

United States of America v. Ying Lin




Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations

Ying Lin... More...
   $0 (04-17-2019 - NY)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

United States of America v. Lori Loughlin




Boston, MA - The United States of America charged actress Lori Loughlin with conspiracy to committ mail fraud and honest services mail fraud in violation of 18 U.S.C. 1349.

... More...
   $0 (04-16-2019 - MA)

United States of America v. Kelly D. Williams




Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization

U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More...
   $0 (04-16-2019 - LA)

Margaret Summers v. Martine Colette


MoreLaw Virtual Receptionists

Nosotros hablamos español


While serving as a director of a nonprofit public benefit
corporation called Wildlife Waystation, Margaret Summers filedMore...
   $0 (04-16-2019 - CA)

United States of America v. Richard Ortegon




San Antonio, TX - San Antonio Man Pleads Guilty To Fraudulent Income Tax Return Preparation

Richard Ortegon pleaded guilty to assisting in the preparation of a false U.S. Income Tax Returns which contained fraudulent deductions.

According to public records, the defend... More...
   $0 (04-15-2019 - TX)

JEAN KATHERINE CASSITY-HAUCK, as Executrix of David Lee Hauck, Appellee v. FRANK C. HAUCK II, Individually and as Successor Trustee of the Jo Ann Hauck Revocable Trust, and NATHAN HAUCK




Tulsa Contract Legal Secretarial Services



The issues on appeal concern the ownership of real property located in Cloud County, Kansas, with the follo... More...
   $0 (04-15-2019 - KS)

United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest




Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial

Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More...
   $0 (04-15-2019 - TX)

David Dudek, as Trustee, etc. v. Anne Kebisek Dudek, Individually and as Trustee, etc.




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Petitioner David Dudek (David)1 appeals from a judgment entered after the trial
court sustained t... More...
   $0 (04-15-2019 - CA)

COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER




Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More...
   $0 (04-14-2019 - PA)

United States of America v. Lauren Montillo




Baltimore, MD - Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes

Defendant Also Ordered to Pay More Than $4 Million in Restitution to Victims

Lauren Montillo, age 47... More...
   $0 (04-14-2019 - MD)

United States of America v. Saint Julien Pierre




Roanoke, VA - Roanoke Tax Return Preparer Pleads Guilty to Aiding in the Preparation of False Tax Returns

A tax return preparer formerly of Roanoke, Virginia, pleaded guilty today to aiding and assisting in the preparation of false tax returns and filing a false personal ta... More...
   $0 (04-14-2019 - )

Erika Diaz v. Sohnen Enterprises




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Nosotros hablamos español




Sohnen Enterprises appeals from the denial of its motion to
compel arbitration of claims brought ... More...
   $0 (04-14-2019 - CA)

ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag... More...
   $0 (04-13-2019 - OH)

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