Keith Johnson, 46, and his wife, Angela Johnson, 44, pleaded guilty on Tuesday to conspiracy to commit wire fraud in United States District Court in the Eastern District of Virginia. Another eight counts of wire fraud listed in the original indictment were dismissed by U.S. District Judge Leoni Brinkema as part
An Edina based mobile medical imagine company and 46 chiropractors have been accused in a federal lawsuit of being involved in a kickback scheme that alleges fraudulent insurance claims. The civil suit alleges Mobile Diagnostic Imaging Inc. and its owner, Michael Appleman, of working with chiropractors to game the state’s
Maria Jacqueline Peguero, the wife of Seattle Mariners outfield Carlos Peguero, has been accused of using Felix Hernandez’s wife’s debit card to make over $180,000 in unauthorized purchases. Peguero allegedly used Sandra Hernandez’s card to make at least 60 purchases from Saks Fifth Avenue between June and October 2012. Authorities
According to the Internal Revenue Service-Criminal Investigation, Dawn Johnson recently entered into an agreement and pleaded guilty to federal mail fraud and presenting fictitious or fraudulent claims. From January 2007 to April 2011, Johnson devised and executed a scheme to defraud members of her family and former associates in the
Former Representative Jesse Jackson, Jr. was recently sentenced at a federal courthouse for one count of conspiracy to mis-use campaign funds. With Mr. Jackson, Jr. having pleaded guilty earlier this year, most of the recent work done by his lawyers had to do with the Federal Sentencing Guidelines. The Guidelines
One of the primary reasons our Birmingham attorneys in the probate division of Parkman & White, LLC are contacted is to create a legal business entity to protect the owner from personal liability. There are many entities our Birmingham probate attorneys utilize to meet these needs, including corporations, limited liability
A real estate lawyer from Brooklyn has pleaded guilty to one count of felony securities fraud, admitting that he forged six condominium plan acceptance letters from state authorities that allowed developers to sell apartments without proper regulatory oversight. As part of the plea agreement Eduard Fridman, 36, will surrender his
Calvin Hall, the former vice president of Xcel Construction Services Inc. in Detroit, entered a guilty plea on Monday to a bid rigging charge deriving from an $11 million public housing contract. Hall admitted before United States District Judge David M. Lawson that he conspired with Michael Woodhouse, Xcel’s president,
Raymond Christopher Reggie, a business owner in Mandeville, is now facing federal fraud allegations for the second time in the last eight years. In an indictment released last Wednesday, Reggie was accused of five counts of wire fraud and six counts of money laundering in a scheme that allegedly ran
Shawon McClung, who began Flint-McClung Capital LLC in Indiana, has pled guilty to running a Ponzi scheme totaling losses of over $1.7 million. According to court documents, McClung entered into financial discussions in 2008 with a software programmer to create proprietary software to make automated trades on the foreign currency
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