Review Pleadings U.S. SECURITIES & EXCHANGE COMMISSION v. ALEKSAY KAMARDIN MIDDLE DISTRICT OF FLORIDA Civil Action Filed By the SEC For Injunctive and Other Relief For Conducting A Fraudulent Trading Scheme USA v. ADAM SEGAN, et al. Middle District of Florida (Orlando) Using Phony Subcontractors & Immigrant Workers To Defraud the IRS & Workers' Comp USA v. ALLEN HILLY DISTRICT OF NEW JERSEY, Newark Division 231-Count Complaint Against the Owner of Leading Edge Insurance Group and Several Illinois PEOs for Money Laundering and Wire Fraud USA v. CENTURY EXPRESS VAN LINES, et al. Southern District of Florida Fraudulently Offering Low Moving Estimates, Then Inflating the Prices, and Withholding Delivery USA v. CHARLENE CYNTHIA DEMARCO, et al. United States District Court, District of New Jersey (Camden) Conspiracy To Commit Mail Fraud and Wire Fraud for Allegedly Defrauding Patients Suffering from ALS, or Lou Gehrig's Disease USA v. CHARLES J. SPINELLI Southern District of Florida (Miami) Conspiracy, mail fraud and wire fraud charges in a case involving fraudulent assets and financial statements submitted to insurance regulators to purchase Union America Insurance Company USA v. DAVID BRUCE, et al. District of South Carolina (Greenville) Wire Fraud Case Alleging Attempt to Defraud Potential Investors By Luring Them To A Non-Existent High-Yield Trading Program USA v. DENNIS B. EVANSON, et al. District of Utah Tax Evasion Using Offshore Entities USA v. DENNIS E. LAMBKA and RONALD E. BRAY Eastern District of Michigan Tax Fraud, Bank Fraud and Embezzlement by the Principals of a National Employee Leasing Company, Simplified Employment Solutions USA v. ENRIQUE GUEVARO, ERICK BRANDON and ALEXANDRA CORDERO Southern District of Florida (Miami) Workers' Compensation Premium Premium Fraud Case Involving General Contractor Who Falsely Claimed That A Large Portion of Its Payroll Was Attributable to Insured Sub-Contractors USA v. FRANK HERNANDEZ, et al. Southern District of Florida (West Palm Beach) Drug and Conspiracy Charges Against 14 Individuals and Seven Companies For Prescription Drug Trafficking on the Internet USA v. GABRIEL MACENROE, et al. District of South Carolina Criminal Complaint Fraudulent High Yield Investment Scheme USA v. JAMES E. TAYLOR Eastern District of Kentucky 108 Counts of Mail Fraud and Wire Fraud in the Fraudulent Sale of Workers' Compensation Insurance USA v. JAMES KERNAN NDNY Conspiracy and fraud charges relating to the owner of Oriska Insurance and Insurance Co. of the Americas and Robert J. "Skip" Anderson. USA v. JOHN COTONA et al. District of New Jersey, Trenton Division Staged Automobile Accident Allegations Against Multiple Defendants USA v. JOSE KAUFMAN, et al. Southern District of Florida Fraudulent Assets for Workers' Compensation Large Deductible Policies USA v. JUSTIN BRUNER and PAUL VOYLES WESTERN DISTRICT OF OKLAHOMA Mail Fraud and False Declarations Charges Against the Owners of a PEO, Fairway Employment Services, for Selling Fraudulent Insurance USA v. LAWRENCE JONES Middle District of Florida Conspiracy and wire fraud case alleging Lawrence Jones, an officer of several PEOs, sold fraudulent insurance, Regency of the West Indies. USA v. LEROY BROWN United States District Court, District of New Jersey (Newark) Embezzlement by a Former Financial Manager at the Salvation Army USA v. Leroy Felt Southern District of FLorida (Miami) Tax fraud case alleging that the owner of Woody's Construction, a builder of single-family homes, paid his employees in cash "under-the-table" to avoid payroll taxes. USA v. MALCOLM WEBBER Wichita, Kansas Complaint alleging Malcolm Webber, a/k/a Grand Chief Thunderbird IV, sold memberships in an unrecognized Indian tribe, to immigrants who thought they could get citizenship through the tribe. USA v. MARK S. HAUKEDAHL Northern District of Ohio Money Laundering and Tax Evasion Charges Against An Agent Who Sold Fraudulent Errors and Omissions Insurance To 4,500 Real Estate Agents From 1993 Through 2004 USA v. NEAL BERGSTROM District of Utah Indictment Charging the Former CEO of A Utah Employee Leasing Company, Advantius, Inc., With Defruading the IRS of Employment Taxes USA v. OTHA RAY McCARTHA Southern District of Florida (Miami) Workers' Compensation Insurance Premium Fraud Case Alleging Fraud By An Officer of Certified Services Against the Pennsylvania State Workers' Insurance Fund USA v. PETER J. PORCELLI, II Southern District of Illinois Telemarketing Fraud Allegations from "Operation No Credit" Alleging Marketing of Phony Visa and MasterCards to Individuals With Poor Credit or No Credit USA v. RICHARD ROSENBAUM WESTERN DISTRICT OF MICH. Indictment charging Richard Rosenbaum, Edward Scott Cunningham and Christina Flocken with Defrauding the IRS of over $18 million by using illegal immigrant workers and failing to pay taxes USA v. ROBERT BARNWELL CLARKSON Greenville, SC Civil case filed by the USA Treasury Dept. against a tax scheme promoter. USA v. RODNEY RICHLEY Northern District of Ohio Tax fraud and money laundering charges against the former owner of Payroll Data Services, a PEO in Kettering, Ohio, charging that $4.3 million in federal employment taxes were diverted for Richley's personal use. USA v. Ronald Ferguson, et al. Connecticut Order Denying Defendants' Post-Trial Motions for Judgment of Acquittal USA v. TERRANCE D. STRADFORD, et al. United States District Court, District of New Jersey (Camden) Conspiracy, Wire Fraud and Money Laundering for Operating a Scheme to Fraudulently Obtain $1.36 Million in Mortgages and Spending the Proceeds on Luxury Items Including a 46-foot Yacht, a North Carolina Residence, and Vehicles. USA v. THOMAS KING Middle District of Florida Mail Fraud and Selling Fraudulent Insurance by the Principal of Miralink Group, an Employee Leasing Company in Jacksonville, Florida USA v. WM. COLTON COILE Middle District of Florida Criminal Information filed against Wm. Colton Coile of Fairhope, Alabama, for his role in selling fraudulent workers' compensation insurance through employee leasing companies. USAv. JOSEPH GIANETTI, JR. DISTRICT OF NEW JERSEY (NEWARK) Criminal Information Filed Against New Jersey Chiropractor for Medical Billing Fraud