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Securities Fraud Law
 
United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Ev3, Inc.




Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More...
   $0 (12-09-2018 - MA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

United States of America v. Tracy Monti




Chicago, IL - Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business



A Chicago woman has been sentenced to nearly four years in federal prison for operating... More...
   $0 (12-07-2018 - IL)

United States of America v. Actelion Pharmaceuticals, US, Inc.




Boston, MA - Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks

Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 mil... More...
   $360000000 (12-06-2018 - MA)

Unites States of America v. James Dolan

Washington, DC - James Dolan to Pay $609,810 Civil Penalty for Violating Antitrust Premerger Notification Requirements

The Justice Department’s Antitrust Division, at the request of the Federal Trade Commission (FTC), filed a civil antitrust lawsuit today in U.S. District Court in Washington, D.C., against James Dolan for violating the premerger notification and waiting period requirement... More...
   $609810 (12-06-2018 - DC)

United States of America v. Carson "Casey" MoreLand




Nashville, TN - Former Nashville General Sessions Judge Sentenced to Federal Prison for Obstruction and Theft Charges

Former Davidson County General Sessions Judge Cason “Casey” Moreland, 61, was sentenced in U.S. District Court to 44 mont... More...
   $0 (12-06-2018 - TN)

United States of America v. Timothy Stanfield





Columbus, OH - Owner of 'Ready Made RC' Pleads Guilty to Crimes Related to Importation of Batteries from China

The owner of Ready Made RC, a Lewis Center-based company that sells radio-controlled model aircraft and drones as well as parts a... More...
   $0 (12-06-2018 - OH)

State of Nebraska v. Cody Lamberson



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




On March 2... More...
   $0 (12-05-2018 - NE)

SAMUEL W. FIELDS v. KEN MCGOVERN and DEBORAH PORTER



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Because Fi... More...
   $0 (12-04-2018 - KS)

Vickie Forby v. One Technologies, L.P.





Plaintiff-Appellant Vicky Forby (“Forby”) appeals the district court’s grant of Defendant-Appellee One Technologies, L.P.’s (“One Tech”) motion to compel arbitration. Forby contends that the district court erred in findin... More...
   $0 (12-04-2018 - TX)

United States of America v. Fernan Sanchez, Jr.




Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation

FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.

SNA... More...
   $0 (12-04-2018 - NC)

United States of America v. Vishal J. Patel




Newport News, VA - Man Pleads Guilty to Posing as a Doctor, Seeing Two Dozen Patients

A Glen Allen man pleaded guilty today to posing as a doctor at a free clinic in Newport News, where he saw nearly two dozen patients.

According to allegations in the indictment, Vishal J. Patel, ... More...
   $0 (12-04-2018 - )

STATE OF KANSAS v. MICHAEL A. CHIGHISOLA












In early 2014, C.D. (Mother) and K.D. (Stepfather) started having difficulty ... More...
   $0 (12-03-2018 - KS)

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

Unites States of America v. Daniel Sheehan



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Philadelph... More...
   $0 (12-03-2018 - PA)

Sleepy's, LLC v. Select Comfort Wholesale Corporation




At all relevant times, Sleepyʹs LLC (ʺSleepyʹsʺ or the ʺplaintiffʺ) was a bed
and mattress retailer obtaining products for resale from a variety of
manufacturers. In that endeavor, it entered into a ʺRetail Partnershipʺ with... More...
   $0 (12-03-2018 - NY)

United States of America v. Christopher B. Pitts




Montgomery, AL - Former Montgomery Lawyer Receives 37-Month Sentence for Defrauding HUD of Over $1 Million

Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-mon... More...
   $0 (12-01-2018 - AL)

United States of America v. John D. Evans




Columbus, GA - A Former Synovus Employee Pleads Guilty To Defrauding Bank, Not Paying Taxes On Illegal Income

A former commercial banker for Synovus entered a guilty plea to bank fraud and tax evasio... More...
   $0 (12-01-2018 - GA)

United States of America v. Lee John Maher




Tallahassee, FL - Biodiesel Facility Officer Sentenced to 30 Months in Prison for Federal Grant Fraud Conspiracy

Lee John Maher, 60, of Orlando, Florida, was sentenced to 30 months in prison today, after being convicted on December 18, 2017, of conspir... More...
   $0 (12-01-2018 - )

United States of America v. Gabriel Arturo Jimenez Aray



Maimi, FL - Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years imprisonment today for his role in a billion-dollar mone... More...
   $0 (12-01-2018 - FL)

Bernard Cote, the Personal Representative of the Estate of Judith Berger, v. R.J. Reynolds Tobacco Company and Phillip Morris USA, Inc.




Plaintiff Judith Berger (“Mrs. Berger”)1 sued Philip Morris USA, Inc. (“Philip Morris”) for intentional and unintentional torts, seeking compensatory and punitive damages for smoking-related injuries. After a nine-day, bifurcated trial... More...
   $0 (12-01-2018 - FL)

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