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Fraudulent Conveyance Law
 
United States of America v. Pablo M. Rivera Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Former University Of The Nations CFO Sentenced To 115 Months In Prison For Wire Fraud

Pablo M. Rivera, age 42, formerly a resident of Colorado and Hawaii, was sentenced on January 8, 2018 to 115 months in federal prison for committing a wire fraud offense by which he obtained approximately $3,096,241 from the University of the Nations (UOFN) on the island of Hawaii.
More...
   $0 (01-20-2018 - )

UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

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

San Diego, CA - Serial Fraudster Convicted; Daniel Stephen Wray Directed Fraudulent Credit Card Scheme Targeting San Diego Retailers

Daniel Stephen Wray pleaded guilty in federal court on January 18, 2018, admitting that he was the leader of an elaborate scheme to steal identities and make and use fraudulent credit cards at multiple San Diego retailers.

Wray, 29, pleaded guilty t... More...
   $0 (01-19-2018 - CA)

Nicholas Lewis v. Scottrade, Inc. Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

Nicholas Lewis filed this putative class action against Scottrade, Inc., a
securities brokerage firm, alleging violations of the Missouri Merchandising Practices
Act, Mo. Rev. Stat. §§ 407.010 et seq., breach of a common law fiduciary duty, and
unjust enrichment. After Lewis filed the action in the Southern District of California,
it was transferred to the Eastern District of Misso... More...
   $0 (01-18-2018 - MO)

United States of America v. Olusola Luke Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Nigerian Citizen Sentenced for Theft of Government Funds

Olusola Luke, 38, a native of Nigeria and resident of Guatemala, was sentenced to 35 months imprisonment for his participation in a stolen identity tax fraud scheme.

According to court documents, Luke and others used stolen identities to unlawfully obtain data from U.S. Government computers and then used tha... More...
   $0 (01-17-2018 - MO)

United States of America v. Diana J. Gumila Northern District of Illinois Courthouse - Chicago, Illinois

Diana Gumila ran a home-healthcare company that defrauded the federal government of several million dollars. She was convicted of multiple counts of healthcare fraud and making false statements in connection
∗ Circuit Judge Posner retired on September 2, 2017, and did not partici-pate in the decision of this case, which is being resolved by a quorum of the panel under 28 U.S.C. § 46(d).<... More...
   $0 (01-17-2018 - IL)

STATE OF KANSAS v. CHRISTOPHER R. WARD

Ward and his friend Andrew Rhodes formed and operated a construction business, All Construction Guaranteed Roofing and Restoration (ACG). Their financial arrangement was a loose one. They merely orally agreed to become general contractors who would supply materials and hire subcontractors to perform work on projects. Neither had a set salary; occasionally they would estimate profits and divide the... More...   $0 (01-16-2018 - KS)

United States of America v. James Willie Waller, Jr. Western District of Virginia Federal Courthouse - Danville, Virginia

Danville, VA - Danville Man Sentenced to 61 Months in Prison for Student Loan Fraud

James Waller Jr. Obtained Identities, Applied for Student Loans without Authorization

A Danville man, who obtained the identities of individuals in the Danville and Martinsville regions in order to apply for fraudulent student loans in their names to steal money from lenders, was sentenced yester... More...
   $0 (01-15-2018 - VA)

United States of America v. Fraser Thompson Southern District of New York - New York, New York

New York, NY - Mobile Phone Industry Executive Sentenced In Manhattan Federal Court To 5 Years In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

FRASER THOMPSON was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without the custo... More...
   $0 (01-13-2018 - NY)

United States, et al., ex rel. Abendano v. NCDR, LLC, et al. District of Connecticut Federal Courthouse - Bridgeport, Connecticut

New Haven, CT - Dental Management Company Benevis and its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more tha... More...
   $33000000 (01-13-2018 - CT)

Li Guan v. Yongmei Hu

Plaintiff Li Guan and defendant Yongmei Hu entered into a
contract under which Guan paid the purchase price for a Malibu
residence (the property) to be held by Hu as the “nominal owner.”
Hu agreed to sell the property upon receiving instructions to
do so, and to distribute the sale proceeds between the parties
according to a mathematical formula in the contract. After
recei... More...
   $0 (01-13-2018 - CA)

United states of America v. Jeffrey J. Wilson Southern District of Indiana Federal Courthouse - Evansville, Indiana

A grand jury indicted Jeffrey Wilson,
in a twenty-one-count indictment, with the following
offenses: (1) fraud in connection with the purchase or sale of
securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17
C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of
securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18
U.S.C. § 2 (Count 2); (3) mat... More...
   $0 (01-12-2018 - IN)

Jermichael T. Smith v. The State of Texas 12th Court of Appeals Courthouse in Tyler, Texas

On April 22, 2016, Appellant drove Jordan Downs to Lynch’s Convenience Store (Lynch’s). Downs attempted to cash a check inside the store. The cashier refused to cash the check because it looked similar to a check that a previous customer brought in and that was recently returned to the store as fraudulent. After confirming that Downs arrived in the same vehicle as the previous customer and that... More...   $0 (01-12-2018 - TX)

COMMONWEALTH vs. LAWRENCE KNOWLES Massachusetts Appeals Court

At 2:45 A.M. on
January 12, 2014, Boston police Officers Mario Santillana and
Jose Acosta were dispatched to the parking lot behind a building
on Centre Street in the Jamaica Plain section of Boston. The
defendant was seated in the driver's seat of a parked red truck,
alone, crouched down with his hands folded under his arms,
staring straight ahead. Santillana knoc... More...
   $0 (01-10-2018 - MA)

United States of America v. Gibson Buckley Condie District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Cheyenne, WY - Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud

Gibson Buckley Condie, 57, of Powell, Wyoming, was sentenced on January 8, 2018, to serve three years in prison for felony health care fraud involving mental health services falsely billed to Wyoming Medicaid, announced United States Attorney Mark A. Klaassen. Condie was also ordered to pa... More...
   $0 (01-10-2018 - WY)

United States of America v. Nikolai Monastyrski Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Des Moines, IA - On January 8, 2018, Nikolai Monastyrski, age 37, of Folsom, California, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 57 months in prison for mail and wire fraud involving unemployment benefits falsely obtained from Iowa Workforce Development announced United States Attorney Marc Krickbaum.

Monastyrski, a Russian national who became a nat... More...
   $0 (01-09-2018 - IA)

Commodores Entertainment Corporation v. Thomas McClary and Fifth Avenue Entertainment, LLC Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

In this common-law trademark case, Thomas McClary appeals from an order granting judgment as a matter of law to Commodores Entertainment Corporation (CEC) and converting a preliminary injunction into a permanent one against McClary and his corporation, Fifth Avenue Entertainment, LLC. The dispute concerned ownership of the mark “The Commodores,” the name of a famous Grammy Award–winning rhythm and... More...   $0 (01-09-2018 - FL)

Animal Legal Defense Fund, et al. v. Lawrence G. Wasden District of Idaho Federal Courthouse - Boise, Idaho

Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector—a secretly-filmed exposé of the operation of an Idaho dairy farm. ... More...   $0 (01-09-2018 - ID)

UNITED STATES OF AMERICA v. DEREK JAMES JOHNSON, a/k/a Furman Daniels United States Court of Appeals for the Fourth Circuit

Johnson used the name of Furman Daniels, who is a real person, and Daniels’
correct birthdate to obtain a North Carolina identification card bearing Johnson’s picture
but Daniels’ name and birthdate. He then bought checking account numbers (which
turned out to be fake) and used those numbers to create checks in the name of Furman
Daniels. Johnson used the Daniels identificati... More...
   $0 (01-07-2018 - )

T.J. Simers v. Los Angeles Times Communications, LLC

In March 2013, plaintiff T.J. Simers was a well-known and
sometimes controversial sports columnist for Los Angeles Times
Communications, LLC (The Times or defendant). He had held
that position since 2000, receiving uniformly favorable and often
exceptional performance reviews from defendant. On March 16,
2013, plaintiff, then 62 years old, suffered a neurological event
with... More...
   $0 (01-06-2018 - CA)

United States of America v. Alejandro Caal, Zulairam Ramos, Adrian Teruel and Olga Valido District of Maine Federal Courthouse - Portland, Maine

Portland, ME - Florida Residents Plead Guilty to Credit Card Fraud Charges

Alejandro Caal, 45, of Tampa, Florida; Zulairam Ramos, 30, of Orlando, Florida; Adrian Teruel, 26, of Orlando, Florida; and Olga Valido, 51, of Kissimmee, Florida, pleaded guilty on January 5, 2018 in U.S. District Court to access device fraud and conspiracy to commit access device fraud.

Court records sho... More...
   $0 (01-05-2018 - ME)

United States of America v. Juan Carlos Febles District of Maine Federal Courthouse - Portland, Maine

Portland, ME - Florida Man Sentenced to Almost Three Years for Credit Card Fraud and Aggravated Identity Theft

Juan Carlos Febles, 52, of Miami Gardens, Florida, was sentenced on January 5, 2017 in U.S. District Court by Chief Judge Nancy Torresen to 34 months in prison and three years of supervised release for conspiracy to commit access device fraud and aggravated identity theft. He ple... More...
   $0 (01-05-2018 - ME)

United States of America v. Stephanie Lois Watkins, a/k/a Stephanie Harrell Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

Stephanie Watkins, a native and citizen of Jamaica—and until her deportation in 2003, a lawful permanent resident of the United States—appeals her conviction for reentering the country illegally following deportation. On appeal, Watkins argues that her indictment should have been dismissed because her deportation order was invalid due to a change in what crimes are considered “crimes involving mor... More...   $0 (01-05-2018 - FL)

United States of America v. Kim Ricard Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

A New Orleans woman was sentenced today to 51 months in prison for her involvement in a $2 million home health kickback scheme carried out through a New Orleans area home health agency.

Kim Ricard, 51, of Gonzales... More...
   $1958000 (01-05-2018 - LA)

United States of America v. Lawrence Foster, d/k/a Lorenzo Foster Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

This is a real estate fraud case. A jury convicted Lawrence Foster of defrauding investors with regard to real estate located on the island of Rum Cay in the Bahamas. Foster appeals the district court’s (1) denial of his three motions for a judgment of acquittal; (2) determination of the loss amount, restitution award, and his sentence; and (3) denial of his motion to vacate the verdict due to all... More...   $0 (01-04-2018 - FL)

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