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Fraudulent Conveyance Law
 
Natasha Meeks v. Autozone, Inc

Plaintiff and appellant Natasha Meeks contends that she suffered sexual
harassment on the job. She brought suit against her employer, defendant and appellant
AutoZone, Inc. (AutoZone), and the alleged harasser, defendant and appellant Juan
Fajardo, pursuing claims of sexual harassment, failure to prevent sexual harassment, and
retaliation in violation of the Fair Employment and Hou... More...
   $0 (06-22-2018 - CA)

United States ex rel. Van Raalte, et al. v. Healogics, Inc. Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Healogics Agrees To Pay Up To $22.51 Million To Settle False Claims Act Liability For Improper Billing Of Hyperbaric Oxygen Therapy

The Justice Department announced on June 20, 2018 that Healogics, Inc. has agreed to pay up to $22.51 million to settle allegations that it violated the False Claims Act by knowingly causing wound care centers to bill Medicare for medically unn... More...
   $0 (06-21-2018 - FL)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

United States of America v. Brian G. Elrod and William E. Dawn District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

A former CEO and a former corporate counsel of a Colorado financial services company were sentenced on June 19 and June 20, in Denver, Colorado, for their participation in a multimillion-dollar investment scheme in which they falsely told investors that they could access substantial finan... More...
   $0 (06-20-2018 - CO)

United States of America v. Ginger Bidegary Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Reno, NV - Second Winnemucca Tax Return Preparer Pleads Guilty To Tax Fraud Conspiracy

A Winnemucca tax return preparer pleaded guilty on June 18, 2018 for her role in a tax fraud conspiracy, announced U.S. Attorney Dayle Elieson for the District of Nevada and Special Agent in Charge Tara Sullivan for the IRS Criminal Investigation.

Ginger Bidegary, 58, pleaded guilty to one coun... More...
   $0 (06-19-2018 - NV)

United States of America v. Jake C. Files Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, FL - Former Arkansas State Senator Sentenced to Prison for Wire Fraud, Money Laundering, and Bank Fraud

Former Arkansas State Senator Jake C. Files was sentenced to 18 months in prison for orchestrating a scheme to obtain approximately $46,500 in state government funds through fraudulent means and for obtaining approximately $56,700 in loan proceeds, also through fraudulent ... More...
   $0 (06-19-2018 - AR)

United States of America v. Ivan Spinner Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jackson, MS - Sixth Mississippi Real Estate Investor Pleads Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions

Mississippi real estate investor Ivan Spinner became the sixth real estate investor to plead guilty in connection with the ongoing investigation into bid rigging at public real estate foreclosure auctions in Mississippi, the Department of Justice announced.

... More...
   $0 (06-19-2018 - CA)

United States of America v. Raphael Menard and Leshanda Hunte Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Georgia couple sentenced to prison for scheme to steal tax refunds using stolen identities

Raphael Menard and Leshanda Hunte have been sentenced to federal prison for running a tax refund scheme using the stolen identities of disabled and elderly taxpayers and causing more than a $250,000 loss to the government.

“Menard and Hunte preyed on elderly and disabled citi... More...
   $0 (06-18-2018 - GA)

United States of America v. Robert Farrace Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Fresno, CA - Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme

Robert Farrace, 54, of Modesto, was sentenced on June 18, 2018 to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced.

On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme... More...
   $0 (06-18-2018 - CA)

United States of America v. Michael Cooper Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Man Sentenced For $9 Million Credit Card Refund Scheme


A man who led a $9 million nationwide credit card fraud scheme was sentenced today to 10 years in prison.

According to court documents, Michael Cooper, 30, of Orlando, Florida, owned and operated several different entities for the sole purpose of defrauding credit card customers, credit card companies, and... More...
   $0 (06-14-2018 - VA)

United States of America v. Naresh Rane R. J. Hughes Justice Complex, Trenton, NJ

Trenton, NJ - Bergen County Man Admits Producing Phony Massage Therapy Training Certificates For Prostitution Businesses

A Closter, New Jersey, man today admitted producing and selling fraudulent massage therapy training certificates for use in various New Jersey massage parlors that engaged in prostitution, U.S. Attorney Craig Carpenito announced.

Naresh Rane, 64, pleaded guilty... More...
   $0 (06-13-2018 - NJ)

United States of America v. Evodio Calles Hendrix and Maurice Kilpatrick Ward District of Maryland Federal Courthouse - Baltimore, Maryland

Balitmore, MD - Two Defendants In The Baltimore Police Department GTTF Racketeering Case Sentenced To Seven Years In Prison

United States District Judge Catherine C. Blake sentenced former Detective Evodio Calles Hendrix, age 32, of Randallstown, Maryland, and former Detective Maurice Kilpatrick Ward, age 36, of Middle River, Maryland June 8, 2018 for racketeering conspiracy. Hendrix was... More...
   $0 (06-13-2018 - MD)

United States of America v. Pamela Harris Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former Brooklyn Assemblywoman Pleads Guilty to Multiple Fraud Schemes and Witness Tampering
Pamela Harris Admits to Defrauding Government Agencies Out of Tens of Thousands of Dollars and Tampering with Witnesses

Earlier today, in federal court in Brooklyn, former New York State Assemblywoman Pamela Harris pleaded guilty to two counts of wire fraud, one count of making f... More...
   $0 (06-12-2018 - NY)

United States of America v. Richard Moseley, Sr. Southern District of New York - New York, New York

Ne York, NY - Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme

Richard Moseley, Sr. was sentenced today to 120 months in prison, after having been found guilty in November 2017 of racketeering, fraud, and identity-theft offenses for operating an illegal payday lending enterprise in which MOSELEY charged illegally ... More...
   $0 (06-12-2018 - NY)

John Wilson, Charles Still, Terrance Stubbs v. Dynatone Publishing Company, UMG Recordings, Inc., Unichappell Music, Inc. Southern District of New York - New York, New York

14 Plaintiffs, John Wilson, Charles Still, and Terrance Stubbs, appeal from
15 the judgment of the United States District Court for the Southern District of
16 New York (Paul A. Engelmayer, J.) dismissing their copyright claims for
17 failure to state a claim because of untimeliness. Plaintiffs are former members
18 of the musical performance group called “Sly Slick & Wicked.” They... More...
   $0 (06-12-2018 - nY)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superseding indictme... More...
   $0 (06-12-2018 - MA)

United States of America v. Sandra Lenora Green Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Tax Preparer Sentenced to Five Years in Prison for Filing Fraudulent Returns

A long-time tax preparer SANDRA LENORA GREEN, 61, of York, Ala., was sentenced to five years and three months in prison on May 31, 2018 for aiding and abetting the filing of false tax returns, announced U.S. Attorney Jay E. Town and Internal Revenue Service Criminal Investigation Special Agent in... More...
   $0 (06-11-2018 - AL)

United States of America v. Jaquon Mucsarney District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS

Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 144 months in prison followed by 3 years of supervised release for conspiracy to defraud the United States and aggravated identity theft, announced the United Stat... More...
   $0 (06-10-2018 - CO)

Ryan Smythe v. Uber Technologies, Inc.

Uber Technologies, Inc. (Uber) appeals from an order denying its motion to
compel arbitration of an action brought by Ryan Smythe in his capacity as a driver for
Lyft, Inc. (Lyft). Smythe also drives for Uber. The court correctly found the action is
beyond the scope of Smythe’s arbitration agreement with Uber, so we affirm.
BACKGROUND
During the relevant period Smythe worked as... More...
   $0 (06-10-2018 - CA)

STATE OF OHIO vs. ANTOINE D. WILLIAMS

Defendant-appellant, Antoine D. Williams (“Williams”), appeals from his
conviction for forfeiture specifications requiring him to forfeit $385. He assigns the following
errors for our review:
I. The court erred and [Williams] was denied due process when the court without the benefit of any findings of fact forfeited certain monies seized in the wake of an arrest, this desp... More...
   $0 (06-09-2018 - )

United States of America v. Daniel Stephen Wray Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Credit Card Fraudster Sentenced to Prison

The leader of a credit card fraud ring that stole account information from dozens of San Diego residents and used it to purchase over $70,000 of merchandise at area retailers was sentenced in federal court today to 51 months in prison.

U.S. District Judge John A. Houston sentenced the ringleader, Daniel Stephen Wray, follo... More...
   $76489 (06-09-2018 - CA)

United States of America v. David Dwight Reynolds District of Arizona Federal Courthouse - Phoenix, Arizona

Phoenix, AZ - Glendale Man Sentenced to Prison for Embezzlement

Senior U.S. District Judge James A. Teilborg sentenced David Dwight Reynolds, 30, of Glendale, Ariz., to 57 months in prison and three years of supervised release. The Court also ordered him to pay nearly $2.2 million in restitution. Reynolds had previously pleaded guilty to embezzlement.

Evidence showed that b... More...
   $0 (06-08-2018 - AZ)

Internal Revenue Service v. William Charles Murphy District of Maine Federal Courthouse - Portland, Maine

In this case, we need to determine
whether an employee of the Internal Revenue Service ("IRS")
"willfully violate[d]" an order from the bankruptcy court
discharging the debts of debtor-taxpayer William C. Murphy, as
that term is used in 26 U.S.C. § 7433(e). After careful
consideration, we hold that an employee of the IRS "willfully
violates" a discharge order when the emplo... More...
   $0 (06-07-2018 - ME)

Von Becelaere Ventures, LLC v. James Zenovic

James Zenovic doing business as James Zenovic Construction (Zenovic) appeals
an order denying his petition to compel arbitration in an action filed by Von Becelaere
Ventures, LLC (VBV) in San Diego County. The trial court determined Zenovic waived
his right to compel arbitration by filing a separate complaint in Orange County to
2
foreclose on a mechanics lien without complyin... More...
   $0 (06-07-2018 - CA)

United States of America v. Charles Williams Northern District of Illinois Courthouse - Chicago, Illinois

Charlise Williams was charged in a
five‐count indictment for bankruptcy fraud. After a weeklong
jury trial, she was found guilty on all counts and sentenced
to a below‐Guidelines prison term of 46 months. On
appeal, Williams argues that the district court erred by: (1) restricting
her ability to cross‐examine witnesses in violation of
the Confrontation Cla... More...
   $0 (06-06-2018 - IL)

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