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Article • August 1, 2025 • from PLN August, 2025
Over Eight Years in Prison for iCare Founder Who Ran Prisoner Gift Basket Scam by Chuck Sharman Robert Rahrle, who took millions of dollars online selling gift baskets for prisoners that were never delivered, was sentenced to a 100-month federal prison term for wire fraud and tax evasion on June …
Brief • July 9, 2023
Oliver v. JPay, GA, Complaint, Scheme to Defraud, 2023 Case 1:23-cv-03031-SEG-CMS Document 1 Filed 07/09/23 Page 1 of 13 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ANTHONY OLIVER, REGINALD PRIDDY, Case No.: __________________________ Individually and on behalf of all others similarly situated. JURY DEMAND Plaintiffs , CLASS …
Brief • July 9, 2023
Oliver v. Jpay, LLC, GA, Complaint, Scheme to Defraud, 2023 Case 1:23-cv-03031-SEG-CMS Document 1 Filed 07/09/23 Page 1 of 13 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ANTHONY OLIVER, REGINALD PRIDDY, Case No.: __________________________ Individually and on behalf of all others similarly situated. JURY DEMAND Plaintiffs , …
Brief • April 15, 2022
Filed under: Honest Services Fraud
USA v. Seabrook, NY, Order Denying Part, Federal Fraud, 2022 Case 1:16-cr-00467-AKH Document 439 Filed 04/15/22 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------- X UNITED STATES OF AMERICA, ORDER DENYING HABEAS PETITION IN PART AND ORDERING ADDITIONAL BRIEFING IN PART V. NORMAN SEABROOK, …
Article • February 1, 2022 • from PLN February, 2022
Inmate Magazine Service Settlement Prohibits Further Sale of Magazine Subscriptions, Orders Payment of $2.2 Million for ‘Consumer Redress’ by On September 7, 2021, Inmate Magazine Service (IMS) owner Roy Snowden entered into a settlement with the Federal Trade Commission (FTC) and Florida Attorney General Ashley Moody (R) that prohibits him …
USA v. McCabe, VA, Arraignment Minutes, Bribery and Money Laundering, 2019 Document 30 B^^^astemCase District2:19-cr-00171-AWA-DEM Of Virginia- U.S. District Court Filed 11/19/19 Page 1 of 1 PageID# 83 ARRAIGNMENT/DETENTION MINUTES: Date: November 19,2019 Started: Presiding Judge: Douglas E. Miller Ended: Courtroom Deputy: 0• Time Set: 02:30 p.m. <9'M\ Court Reporter: …
USA v. McCabe, VA, Indictment, Bribery and Money Laundering, 2019 FILED 1 Case 2:19-cr-00171-AWA-DEM Document 1 Filed 10/24/19 Page 1 of 31 PageID# IN OPEN COURT lJI IN THE UNITED STATES DISTRICT COURT 2 ... 20JS CLERK, U.S. DISTRICT COU RT NORFOLK VA FOR THE EASTERN DISTRICT OF VIRGINIA NORFOLK …
U.S. v. Seabrook, NY, Sealed Complaint, Fraud, 2016 16MAG 3626 Approved: MARTINS. Assistant Before: BELL/ United RUSSELL CAPONE/ States Attorneys KAN M. NAWADAY HONORABLEANDREWJ. PECK United States Magistrate Judge Southern District of New York - - -x S"f.J,>,-1....B D COMPLAINT UNITED STATES OF AMERICA Violations 18 u.s.c. 1349, 2 - …
U.S. v. Taylor, KY, Motion for Competency Evaluation, Illegal Distribution of Perception Drugs, 2013 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE UNITED STATES OF AMERICA, PLAINTIFF | | | | V. Criminal Action No. 3:11-CR-105 | | | STACY ALLEN TAYLOR, | DEFENDANT Electronically Filed | MOTION …