CPB CASES

This page lists current CPB case updates accessible to the public.

Note: Under the "Justice for All Act of 2004," crime victims have certain rights described here.

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CURRENT CASES

Consumer Product Safety Act, and related violations

No cases now

Business Opportunity Fraud

American Vending Systems / Mad Dog Energy / National Vending Systems (US v. Richard Black and Gary Luckner, US v. Trey Friedmann, US v. Louis Gubitosa, US v. Henry Melvin Hendrix)

US v. Silvio Carrano, Patrick Williams, Donald Williams, and Gregory Britt Fleming

Creative Concepts of America, Inc. (Red Bull Energy Drink) (US v. Andrew Levinson, Corina Guillott, Edward Perl, Alan Perl, and Adriana Mirabal)

Fidelity ATM (US v. Bruce Goldstein; and US v. Andrew Steinberg and Stephen Duffie)

Global Brands Corp. (US v. Seth Lehrenbaum and US v. Julio Camacho) 

Gold Star Vending, Inc. (US v. Robert Nicol; Andrew Vogen; Michele Benitez; and George Hustus; US v. Seth Lehrenbaum; US v. Charles Nicol; US v. Melissa Brewster)

US v. Sirtaj & Dilraj Mathauda

Pantheon Holdings (formerly US v. Jay Mayne, et al.) (US v. Eric Bridges; Kathy Eidelstein; Sandy Gold; Jeffrey Kupa; Blake Ladenheim; Jay Mayne; Mark Pelle; Michael Press; Frank DePierre; Alan Glaubman; Martin Raff; Denise Righetti; James Vitale; and Lillian Glaubman, a/k/a Lillian Shorstein)

US v. Jeffrey Pearson and Stephen Schultz

US v. Jennifer Putnam aka Jennifer Buffington aka Kathryn DeMerris / Selective Consulting Group / Universal Concepts

TransNet Wireless Corp. (US v. Paul Stephen Pemberton; Bradley Cartwright; Carol Aronowitz; and Jeffrey Burns)

Cramming

US v. Willougby Farr (Nationwide Connections, Inc., Access One Communications, Inc., and Connect One Communications, Inc.)

Federal Food, Drug, and Cosmetic Act, and related violations

US v. Judith and Thomas Crofut, dba Good Flow Honey and Juice Co.

US v. Guidant LLC formerly dba Guidant Corporation

Odometer Fraud and related violations

US v. Mikhail Gokhman, Yan Hershman; Edvard Khakhan

US v. Randy Lee and Jay Lee

Cases previously posted here which have been completed can be accessed by clicking on Closed Cases below:

CLOSED CASES

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