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Securities Fraud Law
United States of America v. Oliver L. Robinson, Jr.

Birmingham, AL - Former State Legislator Sentenced to 33 Months in Prison for Accepting Bribes

A federal judge today sentenced a former Alabama legislator to nearly three years in prison for accepting bribes from a Birmingham lawyer and an Alabama coal company executive to advocat... More...
   $0 (10-02-2018 - AL)

Richard L. Fowler v. Caliber Homes Loans, Inc.

When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

Marco Antonio Atempa v. Paolo Pedrazzani

Labor Code section 558,1 subdivision (a) provides that an employer "or other
person acting on behalf of an employer" who violates or causes a violation of the state's
applicable overtime laws shall be subject to a civil penalty. Similarly, section 1197.1,
subdivision (a) provides that an employer "or other person acting either individually or as
an officer, agent, or employee of an... More...
   $0 (10-02-2018 - )


The Northern Kentucky Area Development District

NKADD is a government entity created under KRS 147A.050 et. seq. It is
funded by taxpayers to administer social programs in an eight-county area of
Northern Kentucky. It receives federal funds for various social pr... More...
   $0 (10-01-2018 - KY)

United States of America v. Derrick John Fincher

Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced today after being found guilty by a jury of Conspiracy to Commit Wire Fraud. C... More...
   $0 (09-30-2018 - WA)

United States of America v. Theodore B. Holbrook and George J. Araauz, Jr.

Portland, OR - Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million

Theodore B. Holbrook, 37, and George J. Arauz, Jr., 45, both of Gresham, Oregon, were sentenced on September 37, 2018 to 36 months in federa... More...
   $0 (09-30-2018 - OR)

United States of America v. Lending Club Corporation of San Francisco

San Francisco, CA - Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices

Peer-to-peer lending company LendingClub Corporation of San Francisco, Calif., has agreed to pay a civil penalty of $2 million to resolve allegations that it viol... More...
   $2000000 (09-30-2018 - CA)

United States of America v. Anthony "Tony" Mace and Robert Zubiate

Houston, TX - Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

A former CEO and former executive of an oil services company were sentenced to prison on September 28, 2018 for their involvement in a... More...
   $0 (09-29-2018 - TX)

United States of America v. Michael S. Davenport

East St. Louis, IL - Former Bassist for the Ataris Pleads Guilty to Defrauding Thousands in Nationwide Telemarketing Real Estate Scam

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   $0 (09-28-2018 - IL)

United States of America v. Kristiana P. Collins

Tulsa, OK - Woman Pleads Guilty to Embezzling from her Tulsa Employer

Kristiana P. Collins, 44, formerly of Tulsa, pleaded guilty on September 27, 2018 to wire fraud and to signing a false tax return.

In a plea hearing, Collins admitted to embezzling funds ... More...
   $0 (09-28-2018 - OK)

United States of America v. Susan K. Perry

Jackson, MS - Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare

A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today for her role in... More...
   $0 (09-28-2018 - MS)

United States of America v. Millicent Traylor

Detroit, MI - Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

A Detroit-area doctor was sentenced to 135 months in prison on September 28, 2018 for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for ... More...
   $0 (09-28-2018 - MI)

Alejandro Lupian v. Joseph Cory Holdings, LLC

Alejandro Lupian, Juan Lupian, Isaias Luna, Jose
Reyes, and Efrain Lucatero (collectively, “the Drivers”) are
professional delivery drivers who separately contracted to
provide equipment and services to Joseph Cory Holdings LLC
(“Joseph Cory”), a motor carrier and... More...
   $0 (09-27-2018 - NJ)

United States of America v. Charles Edward Smith and Michael Joseph Clark

West Palm Beach, FL - Two Men Sentenced to 18 and 19 Year Prison Terms for Conspiracy to Commit Sex Trafficking of a Minor

Palm Beach County resident Charles Edward Smith, 63, was sentenced to 235 months ... More...
   $0 (09-27-2018 - )

United States of America v. Dennis A.L. Booker

Louisville, KY - Louisville Man Sentenced for Wire Fraud, Identity Theft

United States District Court Senior Judge Charles R. Simpson III has sentenced Louisville, Kentucky, man, Dennis A. L. Booker to 65 months in federal prison on September 25, 2018, followed by 3 yea... More...
   $0 (09-26-2018 - KY)

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)

Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

United States of America v. Yanette Rodriguez Acosta aka Yanette Patino

Houston, TX - Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme

A 35-year-old Houston woman has been ordered to prison following her conviction of one count each of conspiracy to commit wire fraud and conspiracy to comm... More...
   $0 (09-25-2018 - TX)

Amy Arlene Turner v. Seterus, Inc.

In this wrongful foreclosure case, plaintiffs Amy Arlene Turner and Joseph Zeleny
sought damages from defendant Seterus, Inc. (Seterus) on the theory that Seterus had
“frustrated [their] lawful attempt, pursuant to [Civil] Code [section] 2924c, to cure their
default more than five days prior to the noticed foreclosure sale.” The trial court
sustained Seterus’s demurrer to their thi... More...
   $0 (09-25-2018 - CA)

Alain Ellis Living Trust v. Harvey D. Ellis Living Trust

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   $0 (09-24-2018 - KS)

United States of America v. Ruslans Bondars

Alexandria, VA - Operator of Counter Antivirus Service “Scan4you” Sentenced to 14 Years in Prison

A Latvian “non-citizen,” meaning a citizen of the former USSR who resided in Riga, Latvia, was sentenced to 168 months in prison today for offenses related to his operation of “Scan4y... More...
   $0 (09-24-2018 - VA)

Carol Lee Walker v. Senior Deputy Brian T. Coffey

Appellant Carol Lee Walker commenced this action under 42 U.S.C. § 1983. She alleges that Appellees—a prosecutor and a special agent employed by the Pennsylvania Office of the Attorney General (OAG)—violated her Fourth Amendment right to ... More...
   $0 (09-24-2018 - Pa)


Malcolm French first entered the logging business as a college student, contracting with landowners to cut down trees. He grew the business, first hiring his own crew, and then buying land of his own. By 2009, French -- either personally or through various companies he controlled -- owned approximately 80,000 acres of land, including an area in Washington County, Maine, known as Towns... More...
   $0 (09-23-2018 - ME)

United States of America v. Moustafa Moataz Aboshady

Boston, MA - Physician Convicted of False Billing Scheme

A physician and former employee of New England Pain Management Associates, Inc. was convicted by a federal jury of conspiring to falsify patient medical records between May 2012 and May 2013 in an effort to obtain payme... More...
   $0 (09-23-2018 - MA)

United States of America v. Steven Orr

Concord, NY - Resident of Texas Sentenced to 71 Months in Prison for Fraud and Weapons Offenses

Steven Orr, 53, of Grapevine, Texas, was sentenced on Thursday to 71 months in prison for two wire fraud offenses and unlawful posses... More...
   $0 (09-23-2018 - NH)

Salvatore Cappetta v. Commissioners of Social Security Administration

2 In 2009, an anonymous tipster reported to the Social Security
3 Administration (SSA) that petitioner Salvatore Cappetta was working
4 and earning substantial sums while receiving Social Security
5 di... More...
   $0 (09-23-2018 - CT)

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