Securities Fraud Law
 
United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...
   $0 (02-15-2020 - MI)

United States of America v. Charles McAllister

Austin, TX - The United States of America charged Charles McAllister with fraud and money laundering.

Charles McAllister, age 49, CEO and owner of Bullion Direct, Inc. (BDI), was sentenced to ten years in federal prison for money laundering and scheming to defraud customers out of millions of dollars.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered McAllist... More...
   $0 (02-15-2020 - TX)

United States of America v. Tedmund Blankschein

Milwaukee, WI - The United States of America charged Tedmund Blankschein with conspiracy to commit tax fraud.

Tedmund Blankschein (age: 51) was sentenced to 15 months imprisonment followed by three years of supervised release for conspiracy to commit tax fraud. Blankschein was also ordered to pay $5.4 million in restitution to the IRS, joint and several with his co-conspirator, Albert Go... More...
   $0 (02-15-2020 - WI)

United States of America v. Tharushan Nirmalachandran

Concord, NH - United States of America charged Tharushan Nirmalachandran with conspiracy to commit bank fraud.

Tharushan Nirmalachandran, 30, of Ile-Bizard, Quebec, was sentenced to 15 months in federal prison for participating in a conspiracy to commit bank fraud. Nirmalachandran faces likely removal to Canada after the completion of his prison sentence.

According to ... More...
   $0 (02-14-2020 - NY)

United States of America v. Zaldy N. Sabino

Fairfax, VA - The United States of America charged Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of sup... More...
   $0 (02-14-2020 - VA)

United States of America v. Demetrios Stavrakis

Baltimore, MD - The United States of America charged Demetrios Stavrakis with conspiracy to use fire to commit a felony and to commit malicious destruction of real property by fire.

18:844(h),(i),(m),(n) CONSPIRACY TO USE FIRE TO COMMIT A FEDERAL FELONY AND TO COMMIT MALICIOUS DESTRUCTION OF REAL PROPERTY BY FIRE
(1) DISMISSED
18:844(h)(1) USING OF FIRE TO COMMIT A FEDERAL FELON... More...
   $0 (02-14-2020 - MD)

United States of America v. Moureen Masika

Washington, DC - The United States of America charged Moureen Masika with Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft.

Moureen Masika, 31, was found guilty of one count of Financial Exploitation of an Elderly Person or Vulnerable Adult and three counts of Second-Degree Theft after a jury trial. The incidents were part of a fraud... More...
   $0 (02-14-2020 - DC)

Terrence Coleman v. The State of Texas


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The State charged Coleman with having committed, on or about April 15,
2016, burgla... More...
   $0 (02-13-2020 - TX)

United States of America v. Kathy Marie Patrick

Abington, VA - The United States of America charged Kathy Marie Patrick with health care fraud.

A Strawberry Plains, Tennessee woman, who billed Virginia Medicaid for services that were not completed, pled guilty to one count of federal health care fraud.

Kathy Marie Patrick, 61, formerly of Richlands, Virginia, pleaded guilty yesterday in federal court to one count of health ca... More...
   $0 (02-13-2020 - VA)

United States of America v. Julie M. Wheeler

Charleston, WV - The United States of America charged Julie M. Wheeler with health care fraud.

Julie M. Wheeler entered a guilty plea for federal health care fraud, announced United States Attorney Mike Stuart. Wheeler, 43, of Beckley, faces up to 10 years of incarceration, a $250,000 fine, and three years of supervised release when sentenced on May 20, 2020. She will also be subject ... More...
   $0 (02-13-2020 - WV)

United States of America v. Anton Bogdanov

Brooklyn, NY - The United States of America charged Anton Bogdanov with wire fraud conspiracy and computer intrusion.

Anton Bogdanov, age 34, a citizen of Russia, pleaded guilty to wire fraud conspiracy and computer intrusion in connection with a scheme in which he and others used stolen personal information to file federal tax returns and fraudulently obtain more than $1.5 million in tax... More...
   $0 (02-12-2020 - NY)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

Carrington Bates v. The State of Texas


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Appellant was involved in a disturbance at QuikTrip convenience store, and
the police were called. After a brief stop, no action was taken by the police and
they left... More...
   $0 (02-11-2020 - TX)

United States of America v. Quincetta Yvonne Cargill

Birmingham, AL - The United States of America charged Quincetta Yvonne Cargill with mail fraud, wire fraud and witness intimidation.

Following a three-day bench trial, a Birmingham woman was convicted on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Jay E. Town and IRS Criminal Investigation Special Agent in Charge Andrew M. Thornt... More...
   $0 (02-11-2020 - AL)

United States of America v. Dustin Erhardt

Salt Lake City, UT - The United States of America charged Dustin Erhardt with wire fraud.

Dustin Erhardt, age 33, of Beaverton, Ore., was charged with five counts of wire fraud in connection with what the indictment alleges was a scheme to use his position and access as a contractor to defraud a Provo company.

According to the indictment, Erhardt began working as a contractor for... More...
   $0 (02-10-2020 - UT)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

United States of America v. Bradley A. Seyer, D.D.S.

St. Louis, MO - The United States of America charged Bradley A. Seyer, D.D.S. with making false statements relating to health care matters.

Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illega... More...
   $0 (02-08-2020 - MO)

United States of America v. Douglas Hodge

Boston, MA - The United States of America charged Douglas Hodge with conspiracy to commit mail and wire fraud and honest services fraud and money laundering.

The former chief executive officer of PIMCO, one of the world’s largest asset companies, was sentenced to nine months in prison for paying bribes totaling $850,000 to secure his children’s admission to the University of Southern Cali... More...
   $0 (02-08-2020 - MA)

Gamma ETA Chapter of PI Kappa Alpha v. Harlan Helvey

A housing corporation tried to enforce an arbitration
agreement against a local chapter of an international fraternity.
The trial court denied the corporation’s motion to compel
arbitration. We reverse because the international fraternity
demanded arbitration, as did the housing corporation, so an
arbitration there must be.
I
We summarize the facts from the documents fi... More...
   $0 (02-07-2020 - CA)

United States of America v. Joey D. Williams

Dayton, OH - The United States of America charged Joey D. Williams with accepting a bribe.

Joey D. Williams pleaded guilty to the crime in September 2019. As part of his sentence, Williams was also ordered to pay $28,000 in restitution.



Williams served as an elected commissioner of the City of Dayton from 2001 until 2018. In 2015, Williams accepted a construction proje... More...
   $0 (02-06-2020 - OH)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with stealing drugs from mail-out prescriptions.

A licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, was found guilty today by a federal jury for stealing controlled substances from mail-out prescriptions.

Following a one-week trial and four hou... More...
   $0 (02-05-2020 - LA)

United States of America v. Chris Filline

San Antonio, TX - The United States of America charged Chris Filline with insurance fraud.

Castroville Animal Control Officer Ambrose Rymers admitted his role in a fraudulent insurance claim scheme involving 54-year-old former Castroville Police Chief Chris Filline and a third individual, announced U.S. Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio D... More...
   $0 (02-04-2020 - TX)

United States of America v. Michael Magnaldi

New York, NY - The United States of America charged Michael Madnaldi with filing false tax returns.

MICHAEL MAGNALDI, a former Pelham resident and an owner and operator of a Bronx-based tax preparation business, pled guilty to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return for tax year 201... More...
   $0 (02-04-2020 - NY)

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