Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...   $0 (03-11-2020 - )

Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns.

Philip D. Kuehnl (age 42) of Pleasant Prairie, Wisconsin, was sentenced in federal court for mail fraud and filing false tax returns.

U.S. District Judge Lynn Adelman sentenced Kuehnl to 14 months in prison and ordered him to pay more than $289,000 in restitution. ... More...   $0 (03-07-2020 - WI)

Plaintiffs Matthew Matson and Matson SDRE Group, LLC (collectively plaintiffs)
purchased a deed of trust at a nonjudicial foreclosure sale. S.B.S. Trust Deed Network
(SBS) was the trustee and Bank of Southern California, N.A. (BSC) (referred to
collectively as defendants) was the beneficiary of the deed of trust. Matson, relying on a
2
software application called PropertyRadar... More...   $0 (03-07-2020 - CA)

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...   $0 (02-05-2020 - LA)

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns.

A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return.

According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...   $0 (01-14-2020 - NC)

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...   $0 (01-13-2020 - ME)

Atlanta, GA - The United States of America charged Larry Scott with wire fraud and making false statements.

Larry Scott has been sentenced to federal prison for failing to disclose to the City of Atlanta that while he served as the Director of Contract Compliance, he also secretly worked as the business manager for consulting firm that was hired by businesses who wanted construction contr... More...   $0 (01-11-2020 - GA)

Tulsa, OK - The State of Oklahoma charged Curtis L. Williams with:

Count # 1. Count as Filed: WORKERS' COMPENSATION FRAUD/FELONY, in violation of O.S. 85 OS
Date of Offense: 09/05/1997
Party Name Disposition Information
WILLIAMS, CURTIS L Disposed: DISMISSED, 12/05/2019. Dismissed- Request of the State
Count as Disposed: WORKERS' COMPENSATION FRAUD/FELONY
Count # ... More...   $0 (12-05-2019 - OK)

Virginia City, MT - The State of Montana charged former Madison County Sheriff Roger Lee Thompson misdemeanor official misconduct and felony tampering with evidence and perjury.

The State charged that Thompson lied about a controlled drug buy between a confidential informant and Martin James Walsh in 2017.... More...   $0 (11-08-2019 - MT)

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...   $0 (10-04-2019 - CA)

Teamsters is a labor union that represents skilled crafts employees at two of
Regent’s campuses: University of California Los Angeles (UCLA) and University of
1 A strategic lawsuit against public participation, or SLAPP suit, is one which
“ ‘seeks to chill or punish a party’s exercise of constitutional rights to free speech and to
petition the government for redress of grievances.’... More...   $0 (10-01-2019 - CA)

Named plaintiff and class representative Gustavo Naranjo and a
certified class of former and current employees took their lawsuit
against defendant Spectrum Security Services, Inc. (Spectrum) to trial.
They alleged Labor Code section 226.71 meal break violations and
sought premium wages, derivative remedies pursuant to sections 203
(waiting time penalties) and 226 (itemized wag... More...   $0 (09-28-2019 - CA)