Consumer Product Safety Act, and related violations
US v. Baby-Tenda
US v. Gary Purrington; Diane Purrington; Skyler Purrington; and Firefox Enterprises
US v. United Nuclear Safety Supplies; Robert Lazar; and Joy White
Business Opportunity Fraud
American Entertainment Distributors, Inc. (AED) (US v. Russell G. MacArthur, Jr., a/k/a "Thomas Stearn;" James R. MacArthur; Anthony Rocco Andreoni; Evan J. Feig; Edmond Grigorian; Thomas R. Kling; Cesar Menendez; Michael H. Menkes; and Karl Wagner), plus US v. Athanasios Cakiades; Brian Gordon; Neal Isanuk; Allen Mogavero; Mauricio Paz; and Peter Smolyanski
American Merchant Technologies, Inc. (US v. Walter Henderson)
AmeriP.O.S., Inc. (US v. Harris Cohen; Alex Moncayo; and Michael Borzillo a/k/a "Michael Chiello," a/k/a "Michael Brazil;" Steven Mishkin; David Ross; Martin Geller; Richard Balber; Isaac Denis Savariego; Lon Finkelstein)
Cash Link Systems, Inc. (US v. Leland Balber; Charles Bohn; Alberto Ferreiras; Benjamin Goss; Jason Kowal; Alan Levine; Len Needelman; Leslie Rattet; Lee Samuel; James Settembrino; Peter Solo; and Benardo Susi)
Debit Corp. of America (US v. Shevin Goodman; Cary Krugly)
US v. Michael Ferrara
US v. Robert L. Ferrara
Global Resources, Inc. (US v. William Judd)
Global Resources, Inc. (US v. Stewart Pope; Lisa Cohan; Larry Taylor; Frank DiMezza; Laura Fadlon (a/k/a "Laura Sadlon"); and John Maginnis)
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)
MasterVend Marketing, Inc. (US v. Evans Eric Baros, Jr.; Samuel Elmowitz; and Dana Kerri Elmowitz Pearl)
US v. Nationwide Premium Cigar Distributors Corp., et al.
Pay-N-Go, Inc. (US v. James Kevin Doyle; Alexander Nuckel)
Secure Payment Service of America, LLC (US v. Debra Filik)
US v. Grover Stewart
Success Vending/National Vending (US v. Patrick Abeyta, Jr.; Paul Bourassa; Gary Van Havermaet; Gary Taylor)
Tel-2-Net (Tel2Net) Corp. (US v. Avril Aronson; Matthew DeRose; Alan Freidman; Martin Hudson; Arthur Tulin)
Credit Repair (Contempt of Court)
US v. Richard Murkey, Sr.
Other Investment Fraud
US v. Illya Bond (Power Source)
US v. Thomas P. Norton, a/k/a "Tom Riley;" David M. Freeman; E. Douglas Mitchell; and Patricia M. Riley; plus US v. Ronald W. Johnson; James V. Miles; and Gary Spink
US v. Ronald T. Schaefer
US v. Dennis W. Vaughan, III
US v. Melvin Webman, et al. (CheckMate Financial)
Federal Food, Drug, and Cosmetic Act, and related violations
US v. Wendy Almanza, et al.
US v. Cephalon, Inc.
US v. Endovascular Technologies, Inc.
US v. Eli Lilly (Evista)
US v. Eli Lilly (Zyprexa)
US v. Para Tech Industries, et al.
US v. Martin Rubin, et al. (Lee Lukson; Ronald Shaffer; Arthur Michelson; and David Villegas)
Odometer Fraud and related violations
US v. James Russell Bradbury
US v. James Clyburn
US v. Ronald Dale Cole
US v. Roch Allen Croteau
US v. Kenneth Wayne "Whitey" Elliott, John Graves and Randall Tullis
US v. Mohammed Ghaziaskar
US v. Norman Lee Griffin
Interstate Auto Exchange (US v. Arthur Korn and James Nance)
US v. Robert Jardin; Bruce Jardine; Dennis Jardine; and Dean Jardine
US v. Charles "Kirk" Kirkpatrick
US v. McConnell, et al.
US v. William and Jimmy Melton
US v. Daniel Menake
US v. Massoud Mortazavi-Koupai (183-73-13)
US v. Gill Saleet, et al.
US v. William Satterfield, et al.
US v. Theodore Schecter, et al.
US v. Ron Schichtman
US v. James Seligh
US v. Gary Lee Sutton
US v. Farajallah (aka Frank) Younis, Sr. and Farajallah (aka Frankie) Younis, Jr. (Nation's Auto Center)
CURRENT CASES
CPB
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