Documents and Resources for the March 7, 2019 Press Conference

EXPLORE 2019 ELDER FRAUD SWEEP FILINGS BY DISTRICT

Please note the court documents below have all been unsealed.

District of Arizona

• United States v. Batts, Case No. 4:18-CR-2216: Indictment
   
• United States v. Feinberg, Case No. 4:18-CR-1786: Indictment
   
• United States v. Gastelum, Case No. 4:18-CR-2219: Indictment
   
• United States v. Moss, Case No. 4:18-CR-2220: Indictment
   
• United States v. Singer, Case No. 4:19-CR-187: Indictment

Central District of California

• United States v. Biyikoglu, Case No. 8:18-CR-00108: Indictment
  Press Release
   
• United States v. Gupta, Case No. 2:19-CV-01573: Civil Complaint
   
• United States v. Henschel Case No. 17-CR-350: Indictment
  Press Release
   

• United States v. Scharf, Case No. 18-CR-00711: Information
  Press Release

Eastern District of California

• United States v. Agbayewa, Case No. 17-CR-350: Indictment
   
• United States v. Gutierrez, Case No. 2:18-CR-0166: Indictment
  Press Release

Northern District of California

• United States v. Frew, Case No. 3:18-CR-340: Indictment

District of Colorado

• United States v. Kessler, Case No. 1:18-CR-435 : Information
   
• United States v. Rudden, Case No. 1:18-CR-00508: Information

District of Connecticut

• United States v. Carbonella, Case No. 3:18-CR-145: Indictment
  Press Release
   
• United States v. Fernandez, Crooks, and Morris, Case No. 3:18-CR-253: Indictment

District of Columbia

• United States v. Pierce, Case No. 1:18-CR-230: Indictment
   
• United States v. Thomas, Case No. 1:18-CR-00310: Information
  Press Release

Middle District of Florida

• United States v. Bell, Case No. 8:19-CR-38: Information
   
• United States v. Boring, Case No. 8:18-CR-542: Information
  Press Release
   
• United States v. Brown, Case No. 6:18-CR-52: Indictment
   
• United States v. Cater, Case No. 8:19-CR-46: Information
   
• United States v. Dozier, Case No. 8:18-CR-504: Information
  Press Release
   
• United States v. Francis, Case No. 8:19-CR-9: Indictment
   
• United States v. Juarez, Case No. 8:18-CR-502: Information
  Press Release
   
• United States v. Kinard, Case No. 8:18-CR-543: Information
  Press Release
   
• United States v. Madurie, Case No. 6:18-CR-124: Indictment
   
• United States v. Morris, Case No. 6:18-CR-159: Information
   
• United States v. Shah, Case No. 8:18-CR-468: Indictment
  Press Release
   
• United States v. Steele, Case No. 8:18-CR-544: Information
  Press Release
   
• United States v. Trujillo, Case No. 8:18-CR-503: Information
  
   

Southern District of Florida

• United States v. Abreu, Case No. 1:18-CV-24732: Civil Complaint
   
• United States v. Bacic, Case No. 0:18-CV-62360: Civil Complaint
   
• United States v. Chery, Case No. 1:18-CV-24733: Civil Complaint
   
• United States v. Cruz, Case No. 18-60158-CR-Dimitrouleas: Indictment
   
• United States v. Doe, Case No. 1:18-CV-22016: Civil Complaint
   
• United States v. Doman, Case No. 1:18-CV-24731: Civil Complaint
   
• United States v. Duque, Case No. 19-20011-CR-King: Information
   
• United States v. Levenberg, Case No. 18-80078-CR-Middlebrooks: Indictment 
   
• United States v. Marotta, Case No. 0:18-CR-60190: Information
  Press Release
   
• United States v. Martin, Case No. 9:19-CV-80314: Complaint
   

• United States v. Palacino Case No. 1:18-CV-25270: Civil Complaint
   
• United States v. Smith, Case No. 9:19-CV-80315: Complaint
   
• United States v. VSupport, Case No. 1:18-CV-24025: Civil Complaint
   
• United States v. White, Case No. 18-6-174-CR-Bloom: Indictment
   
• United States v. White, Case No. 9:19-CV-80316: Complaint
   
• United States v. Widlan, Case No. 9:19-CV-80318: Complaint
   
• United States v. Infotagg Technology, Case No. 2:19-CV-14079: Civil Complaint
   
• United States v. Maven, Case No. 0:19-CV-60570: Civil Complaint

Northern District of Georgia

• United States v. Charania, Case No. 1:18-CR-0421: Indictment
  Press Release
   
• United States v. Kelly, Case No. 1:18-CR-00475-TWT: Information
   
• United States v. Sanchez, Case No. 1:18-CR-333-LMM; 1:18-CR-343-LMM: Information
  Press Release

Southern District of Georgia

• United States v. Jones, Case No. 4:19-CR-20: Information

District of Hawaii

• United States v. Hampton, Case No. 19-CR-14: Indictment

Northern District of Illinois

• United States v. Bank of America Case No. 1:18-CV-08368: Civil Complaint
   
• United States v. Davis Case No. 18-CR-25: Indictment
   
• United States v. Eta Case No. 18-CR-818: Criminal Complaint
   
• United States v. Gillons Case No. 18-CR-514: Information
   
• United States v. Zamoras Case No. 18-CR-677: Information
   

Southern District of Illinois

• United States v. Crowell Case No. 3:19-CR-30011: Indictment
   
• United States v. Jefferson Case No. 18-CR-30129-MJR: Indictment
   
• United States v. Kiffmeyer Case No. 18-CR-30111-MJR: Indictment
   
• United States v. Lawing Case No. 3:18-CR-30160: Information
   
• United States v. Seward Case No. 3:17-CR-30192: Indictment
   
• United States v. Swinson Case No. 3:18-CR-30056: Indictment
   

Northern District of Iowa

• United States v. Lawing, Case No. 1:18-CR-00030: Indictment
  Press Release
   

• United States v. Bertilli, Case No. 1:18-CR-00030: Indictment
  Press Release

Eastern District of Kentucky

• United States v. Long Case No. 5:18-CR-155-DCR: Indictment
   
• United States v. O'Hara Case No. 5:18-CR-176-DCR: Indictment
   
• United States v. Vance Case No. 2:18-CR-00010-DLB: Indictment

Eastern District of Louisiana

• United States v. Saunders, Case No. 18-CR-168: Information
  Press Release

Middle District of Louisiana

• United States v. Burge, Case No. 18-146-JWD-RLB: Indictment

Western District of Louisiana

• United States v. Caldwell, Case No. 5:18-CR-00084-SMH-MLH: Indictment

District of Maryland

• United States v. Brown Case No. 19-MJ-0001- GLS: Criminal Complaint
   
• United States v. Callahan, Case No. 1:19-CV-00694: Injunction
   
• United States v. Elbaz, Case No. 8:18-CR-157: Indictment
  Press Release
   
• United States v. Mel, Case No. 8:18-CR-571: Information
   
• United States v. Roomi, Case No. 8:19-CV-00693: Injunction
   
• United States v. Singh, Case No. 1:19-CV-691: Injunction
   
• United States v. Uzan, Case No. 8:18-CR-608: Information
   
• United States v. Welles, Case No. 8:18-CR-613: Information

District of Massachusetts

• United States v. Barrett Case No. 18-10102-DJC: Indictment
  Press Release
   
• United States v. Chin Case No. 18-CR-10074-NMG: Indictment
  Press Release
   
• United States v. Kitts Case No. 18-CR-10325: Information
   
• United States v. Moiseev Case No. 18-10206-NMG: Indictment
   
• United States v. Vargas Case No. 4:18-CR-40031-TSH: Indictment
  Press Release

Eastern District of Michigan

• United States v. Barber, Case No. 2:18-MJ-30367: Criminal Complaint

District of Minnesota

• United States v. Dahl, Case No. 18-CR-305 (JRT/BRT): Indictment
  Press Release
   
• United States v. Rougier, Case No. 18-CR-50 (JRT/DTS): Indictment
  Press Release

Southern District of Mississippi

• United States v. Adams, Case No. 3:18-CR-88: Information
  Press Release

Eastern District of Missouri

• United States v. Fandino, Case No. 4:18-CR-00124 RLW: Indictment
   
• United States v. Smith, Case No. 4:18-CR-00275 ERW: Indictment

Western District of Missouri

• United States v. Asomani, Case No. 18-CR-291: Indictment
   
• United States v. Ogolor, Case No. 4:18-CR-308-BP: Indictment
  Press Release

District of Nevada

• United States v. Del, Case No. 2:19-CR-22: Information
   
• United States v. Kern Case No. 2:19-CR-00032: Information

District of New Jersey

• United States v. Drakeford, Case No. 18-CR-126: Indictment
  Press Release
   
• United States v. Rehfuss, Case No. 3:18-CR-134: Indictment
   
• United States v. Rivera, Case No. 3:18-CR-433 (AET): Indictment

Eastern District of New York

• United States v. Brown, Case No. 1:18-CR-172: Indictment
  Press Release
   
• United States v. Ficcara, Case No. 2:18-CR-679: Indictment
  Press Release
   
• United States v. Kafeiti, Case No. 2:18-CV-6581: Complaint
  Complaint -Part 1, Complaint - Part 2, Complaint - Part 3,
  Complaint - Part 4, Complaint - Part 5, Complaint - Part 6
   
• United States v. Keats, Case No. 18-CR-341 : Information
  Press Release
   
• United States v. Lett, Case No. 18-CR-261: Information
   
• United States v. Lovisa, Case No. 2:18-CR-00349: Indictment
  Press Release
   
• United States v. Pagartanis, Case No. 2:18-CR-374: Indictment
  Press Release
   
• United States v. Romandetti, Case No. 18-CR-614: Indictment
  Press Release
   
• United States v. Runner, Case No. 18-CR-578: Indictment
   
• United States v. Thanos, Case No. 18-CR-260: Information
   
• United States v. Williams, Case No. 1:18-CR-572: Information
   
• United States v. Winters, Case No. 2:18-CR-452-JS: Information

Northern District of New York

• United States v. Hessberg, Case No. 1:18-MJ-00331: Criminal Complaint
  Press Release
   
• United States v. Palmer, Case No. 1:18-CR-00337: Indictment
  Press Release

Southern District of New York

• United States v. Dilone, Case No. 18-CR-867: Criminal Complaint
   
• United States v. Quiles, Case No. 1:17-CR-243: Indictment
   
• United States v. Spence, Case No. 1:18-MJ-3763: Criminal Complaint
   
• United States v. Ziskind, Case No. 1:18-CR-375 : Indictment

Eastern District of North Carolina

• United States v. Williamson, Case No. 7:18-CR-84-D: Indictment
  Press Release

Middle District of North Carolina

• United States v. Schneider, Case No. 1:18-CR-228-1: Information

Western District of North Carolina

• United States v. Roger, Case No. 3:18-CR-00311: Indictment

Northern District of Ohio

• United States v. Callam Case No. 5:18-CR-765: Information

District of Oregon

• United States v. Gregory, Case No. 6:18-CR-00067-AA: Indictment: Indictment
   
• United States v. Stevens Case No. 19-CR-10-MO: Indictment
   
• United States v. Tucker Case No. 6:19-CR-49: Information
   

Eastern District of Pennsylvania

• United States v. Brazzle, Case No. 18-CR-520: Indictment
   
• United States v. Conner, Case No. 18-CR-542: Indictment

Middle District of Pennsylvania

• United States v. MoneyGram Case No. 1:12-CR-291: Indictment

Western District of Pennsylvania

• United States v. Cain, Case No. 2:18-CR-140: Indictment
   
• United States v. Levy, Case No. 2:18-MJ-1547: Criminal Complaint

District of Puerto Rico

• United States v. Rivera-Diaz, Case No. 3:19-CR-025 (PAD): Indictment
  Press Release

District of South Carolina

• United States v. Ravenell, Case No. 3:18-CR-559: Indictment
   
• United States v. Wimmer, Case No. 8:18-CR-00296: Information
  Press Release

Eastern District of Tennessee

• United States v. Myers, Case No. 3:18-CR-167: Indictment
  Press Release

Tennessee Middle District 

• United States v. Chambers Case No. 3:18-0355: Indictment
   

Southern District of Texas

• United States v. Nwosisi, Case No. 4:18-CR-68: Indictment
  Press Release

Western District of Texas

• United States v. Aminu, Case No. 1:18-CR-328: Indictment
  Press Release
   
• United States v. Cole, Case No. 1:18-CR-333: Indictment
  Press Release

District of Utah

• United States v. Andrews, Case No. 2:18-CR-00159: Indictment
   
• United States v. Fordham, Case No. 2:18-CR-00481: Indictment
  Press Release

Eastern District of Virginia

• United States v. Moody, Case No. 2:18-CR-00154: Information
  Press Release
   
• United States v. Payne, Case No. 4:18-CR-00098: Indictment
   
• United States v. Tetteh, Case No. 1:18-CR-351: Information

Eastern District of Washington

• United States v. Ferrell, Case No. 2:19-CR-29: Information
   
• United States v. Newell, Case No. 2:18-CR-221-WFN: Indictment

Western District of Washington

• United States v. Elagoon, Case No. 2:19-CV-00324: Complaint
   
• United States v. Reeves and VCARE USA LLC, Case No. 2:19-CV-00325: Complaint
   
• United States v. Tahim, Case No. 2:19-CV-0307: Civil Complaint
   
• United States v. Emmanuel, Case No. 2:19-CV-0309: Civil Complaint

Northern District of West Virginia

• United States v. Arble Case No. 1:19-CR-18: Information
   
• United States v. Kinsley, Case No. 1:18-CR-44: Information
  Press Release

Southern District of West Virginia

• United States v. Washington, Case No. 3:18-CR-00106: Indictment
  Press Release

Eastern District of Wisconsin

• United States v. Kubiak, Case No. 19-CR-08: Indictment

Western District of Wisconsin

• United States v. Smith, Case No. 3:18-CR-163-WMC: Indictment