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.
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. Jeffrey Pearson and Stephen Schultz
United States v. Thomas Strawbridge, Thomas Laurence, and Elizabeth Meredith
Vendstar (Multivend, LLC) (US v. Edward Morris Weaver, also known as “Ned;” Lawrence A. Kaplan; Scott M. Doumas; Mark Benowitz; Richard R. Goldberg; Richard Linick; Paul E. Raia; Howard S. Strauss; Wallace W. DiRenzo, also known as “Wally;” and James P. Ellis, also known as “Max Braddock,” “David Addison,” “Patrick Cosgrove,” and “Todd Parker”) (US v. Theodore D. Heyman) (US v. Adam Abzug; Jeffrey T. Baird, also known as “Jay;” Dennis Daniele; Jay A. Friedman; Steven Gralnick, also known as “Robert;” Mark L. Harris, also known as “Harris Marks;” Iris Jumper; Michael C. Minotto, also known as “Dean;” Steven Rosenberg; Anthony Joseph Spinelli; and Barry Stern)
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
US v. Francis Marimo
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: