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.

OPEN CASES

Business Opportunity Fraud

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)

US v. Michael Eisenberg (Atomic Vending, Inc., Energy Vend, Inc.)

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

US v. Stanley Gladstone

US v. Paul Hall (dba Vends R Us)

US v. Sirtaj & Dilraj Mathauda

US v. Francis Marimo

US v. James O’Rourke, John White, and Kerry Michael Deevy

US v. Jeffrey Pearson and Stephen Schultz

US v. Sean Rosales

US v. Thomas Strawbridge, Thomas Laurence, and Elizabeth Meredith

Vendstar (Multivend, LLC) (US v. Edward Morris “Ned” Weaver, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. “Wally” DiRenzo, and James P. Ellis, a/k/a “Max Braddock,” a/k/a “Patrick Cosgrove,” a/k/a “Todd Parker”)

Cramming

US v. Steven Tamayo

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

US v. Merck Sharp & Dohme Corp.

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

US v. Forest Pharmaceuticals, Inc.

US v. Guidant LLC formerly dba Guidant Corporation

Odometer Fraud and related violations

US v. Mikhail Gokhman, Yan Hershman; Edvard Khakhan

US v. Beau Guidry

US v. Randy Lee and Jay Lee

U.S. v. Stanley Stevens, Robert “Bob” Ristick, Ricky Ristick, and Miller Stevens

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

CLOSED CASES