Securities Fraud Law
 
United States of America v. Michael Jarigese

Chicago, IL - The United States of America charged Michael Jarigese with bribery.

A federal judge in Chicago was sentenced a contractor to more than three years in prison for paying bribes to the mayor of Markham to maintain and expand business with the south suburb.

MICHAEL JARIGESE, 67, of Frankfort, was convicted last year on nine counts of wire fraud and one count of bribery.... More...
   $0 (03-16-2020 - IL)

United States of America v. Marvin Clifton, M.D.

0

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Baton Route, LA - The United States of America charged Marvin Clifton, M.D. with making fals... More...
   $0 (03-15-2020 - LA)

United States of America v. Kirbyjon H. Caldwell

Shreveport, LA - The United States of America charged Kirbyjon H. Caldwel with wire fraud.

Kirbyjon H. Caldwell, senior pastor of Windsor Village United Methodist Church in Houston, Texas, entered a guilty plea to conspiracy to commit wire fraud in connection to his role in a multimillion-dollar investment scheme. His codefendant, Gregory A. Smith, a Shreveport investment advisor, pled gu... More...
   $0 (03-15-2020 - LA)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

United States of America v. Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart

Greenbelt, MD - The United States of America charged Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart with conspiracy to distribute and possess with intent to distribute narcotics; a sex trafficking conspiracy; sex trafficking by force, fraud, and coercion; and witness tampering.

A federal jury convicted Kenneth Wayne Hart, a/k/a Redds, Wayne... More...
   $0 (03-14-2020 - MD)

United States of America v. Keno Romario Brown


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Greenbelt, MD - The United States of America charged Keno Romario Brown with conspiracy ... More...
   $0 (03-14-2020 - MD)

United States ex rel. Aldridge v. Corporate Management, Inc., et al.

Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare.

Following a nine week trial, a federal jury in Gulfport returned a guilty verdict against Ted and Julie Cain of Ocean Springs, Ted Cain’s companies, Stone County Hospital (Wiggins) and Corporate Management, Inc. (Gulfport), and Tommy Kuluz, Chief Financia... More...
   $0 (03-14-2020 - MS)

United States of America v. Greg E. Lindberg

Stateville, NC - The United States of America charged Greg E. Lindberg with public corruption and bribery.

A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving independent expenditure accounts and impro... More...
   $0 (03-13-2020 - )

United States of America v. Charles F. Kohlerman, IV

Philadelphia, PA - The United States of America charged Charles F. Kohlerman, IV with wire fraud and drug distribution.

Charles F. Kohlerman, IV, 50, of Media, PA, was sentenced to three years’ imprisonment and two years of supervised release by United States District Court Judge R. Barclay Surrick for one count of conspiracy to commit wire fraud and 14 counts of distributing and dispens... More...
   $0 (03-13-2020 - PA)

United States of America v. David Sido

Boston, MA - The United States of America charged David Sido with:

18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1)
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1s)
18:1349--CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1ss)
18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE F... More...
   $0 (03-12-2020 - MA)

United States of America v. Sterling Medical Associates, Inc.

Minneapolis, MN - The United States of America sued Sterling Medical Associates, Inc. on a fraud theory.

Sterling Medical Associates Inc. (Sterling) will pay $1.85 million to resolve allegations under the False Claims Act that it failed to schedule veterans’ medical appointments timely at two outpatient clinics in Minnesota, resulting in the submission of false claims to the Department o... More...
   $1850000 (03-12-2020 - MN)

United States of America v. Mehmet Fatih Biyikoglu, a/k/a "John B"

Santa Ana, CA - The United States of America charged Mehmet Fatih Biyikoglu, a/k/a "John B" with defrauding elderly victims who thought their money was being invested in a certificate of deposit at a major bank when it wasn't.

The former CEO of an Irvine-based financial services and insurance company has been sentenced to 121 months in federal prison for defrauding elderly victims who th... More...
   $0 (03-12-2020 - CA)

United States of America v. Barbara J. Buchanan

New Haven, CT - The United States of America charged Barbara J. Buchanan with wire fraud.

Barbara J. Buchanan, 60, of Shelton, waived her right to be indicted and pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to one count of wire fraud stemming from an embezzlement scheme.

According to court documents and statements made in court, Buchanan was ... More...
   $0 (03-12-2020 - CT)

United States of America v. Sarah Brown

Albany, NY - The United States of America charged Sarah Brown with unlawfully distributing opioids, for impersonating patients of a co-conspirator and defrauding insurance companies.

Sarah Brown, age 42, of Akra, Greene County, New York, was sentenced today to 30 months in prison for unlawfully distributing opioids, for impersonating patients of a co-conspirator and defrauding insurance c... More...
   $0 (03-12-2020 - NY)

United States of America v. Andrew Tepfer

Brooklyn, NY - The United States of America chrged Andrew Tepfer with money laundering.

Andrew Tepfer pleaded guilty to participating in a money laundering conspiracy designed to avoid paying a multi-million dollar court-ordered restitution judgment compensating victims of a securities fraud scheme. When sentenced, Tepfer faces up to 20 years in prison and a fine in an amount to be deter... More...
   $0 (03-12-2020 - NY)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

Victrola 89, LLC v. Jaman Properties 8, LLC

After respondent Victrola 89, LLC (Victrola) purchased
a house (the Property) from appellant Jaman Properties 8,
LLC (JP8), Victrola filed suit against JP8, appellant Jaman
Properties, Inc. (JP), and their principal, appellant Michael
Manheim (collectively, the Jaman Parties), among others,
regarding allegedly undisclosed and unrepaired defects in
the Property. Based on the... More...
   $0 (03-12-2020 - CA)

United States of America v. George Phillip Tompkins

Houston, TX - The United States of America charged George Phillip Tompkins with health care fraud, wire fraud and money laundering.

After a six-day trial, George Phillip Tompkins, 75, of Houston, Texas, was convicted on all charges - one count each of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering as well as 11 counts... More...
   $0 (03-11-2020 - TX)

United States of America v. Philip Righter

Los Angeles, CA - The United States of America charged Philip Righter with with wire fraud, aggravated identity theft and tax fraud.

A West Hollywood man has agreed to plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol. He also admitted using fake paintings as collat... More...
   $0 (03-11-2020 - CA)

Judy Alexander v. Community Hospital of Long Beach

A jury found that a hospital and medical group created a
hostile work environment and wrongfully discharged three
nurses based on their opposition to a supervisor’s harassment,
using a pretext that the nurses had abused a patient. The nurses
soon found new jobs, but a year later lost them when the State of
California filed criminal charges against them for the patient
abuse... More...
   $0 (03-11-2020 - CA)

United States of America v. Donald Howard Conkright

Miami, FL - The United States of America charged Donald Howard Conkright fraud.

Following a three-day trial, a federal jury found Donald Howard Conkright, 63, of Key West, Florida, guilty for his role in laundering more than $2 million that was stolen from a Texas school district.

According to the evidence presented at trial, a spoofed email was used to trick a Texas school distr... More...
   $0 (03-10-2020 - FL)

John Doe, et al. v. Volkswagen AG

Los Angeles, CA - Five individuals who claimed to have been deceived by Volkswagen in the purchases by them of VW vehicles sued Volkswagen on consumer fraud theories. The Plaintiffs opted out of the class action settlement.... More...   $105747 (03-10-2020 - CA)

United States of America v. Joshua Adam Schulte

New York, NY - The United States of America charged Joshua Adam Schulte with:

18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO (RECEIPT)
(1)
18:793.F ILLEGAL GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION
(1s-3s)
18:793.F ILLEGAL GATHERING OF NATIONAL DEFENSE INFORMATION
(1ss)
18:2252A.F ACTIVITIES RE MATERIAL CONSTITUTING/CONT... More...
   $0 (03-10-2020 - NY)

United States of America v. Akintola Akinmadeyemi

Austin, TX - The United States of America charged Akintola Akinmadeyemi with wire fraud and money laundering.

Akintola Akinmadeyemi, age 55, was sentenced to 120 months imprisonment for his role in an estimated $340 million intended-loss fraudulent “sweepstakes” scheme.

In addition to the prison term, U.S. District Judge Lee Yeakel ordered that Akinmadeyemi pay $111,870.25 in res... More...
   $0 (03-10-2020 - TX)

United States of America v. Harris Roy Rosen

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...
   $0 (03-10-2020 - PA)

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