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Doctor Sentenced for Healthcare Fraud and Tax Evasion

An Anchorage doctor was sentenced to six and a half years in prison for a $12.5 million healthcare fraud scheme and evading over $4 million in taxes. The scheme involved billing insurance plans for medications that were not purchased or were expired. Her husband received a probationary sentence.

DOJ Seeks to Revoke Citizenship of Tax Fraud Mastermind

The Department of Justice has filed a civil complaint to revoke the U.S. citizenship of Emmanuel Oluwatosin Kazeem, accused of masterminding a multimillion-dollar tax fraud scheme. Kazeem was previously convicted and sentenced for mail and wire fraud, aggravated identity theft, and conspiracy.

The People v. Jones - Criminal Case Information

This document provides search results for the criminal case The People v. Jones, case number B337778, from the 2nd Appellate District of California. It lists the Court of Appeal and Trial Court case numbers and captions.

Ayala-Ventura v. Superior Court - Published Opinion

The California Court of Appeal, Fifth Appellate District, has published its opinion in the case of Ayala-Ventura v. The Superior Court of Fresno County. The opinion, case number F089695, was filed on April 22, 2025.

Shanmugam v. Bahwan et al - Labor Case Filing

Shanmugam filed a new labor case, 5:26-cv-02342, in the U.S. District Court for the Northern District of California on March 18, 2026. The filing includes a Notice of Removal from Santa Clara Superior Court, with dt360, Inc., Bahwan CyberTek, Inc., and others named as defendants.

State of Illinois et al v. United States Department of Housing and Urban Development - Civil Case Filing

The State of Illinois, along with other states, has filed a civil case against the U.S. Department of Housing and Urban Development (HUD) in the Northern District of California. The case, filed on March 16, 2026, involves claims under the Administrative Procedures Act and seeks declaratory and injunctive relief.

Steele v. JP Morgan Chase Bank, N.A. - Diversity Fraud Case Filing

A new civil case, Steele v. JP Morgan Chase Bank, N.A., was filed on March 10, 2026, in the U.S. District Court for the Northern District of California. The case is based on diversity jurisdiction and involves a nature of suit categorized as 'Other Fraud'. Recent filings include motions for Pro Hac Vice appearances and a Rule 7.1 Disclosures statement.

P. v. United States of America (Federal Bureau of Prisons) - Prisoner Civil Rights

The U.S. District Court for the Northern District of California has filed a new civil case, P. v. United States of America (Federal Bureau of Prisons) et al. The initial filing includes a complaint and a Case Management Scheduling Order. A Case Management Statement is due by June 8, 2026.

Florida Appeals Court Affirms Threat Conviction for Instagram Video

The Florida District Court of Appeal affirmed a conviction for making a threat to kill, do bodily injury, or conduct a mass shooting, stemming from an Instagram video posted by the appellant. The court specifically addressed the denial of the motion for judgment of acquittal.

Brown v. State of Florida - Criminal Appeal

The District Court of Appeal of Florida affirmed the lower court's decision in Brown v. State of Florida. The case, with docket number 2D2026-0133, was affirmed on March 18, 2026. No known citations or authorities were listed for this opinion.