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- Justice for All Act (2004) Case Notifications
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Consumer Product Safety Act, and related violations
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)
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)
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)
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)
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)
US v. Jennifer Putnam aka Jennifer Buffington aka Kathryn DeMerris / Selective Consulting Group / Universal Concepts
Secure Payment Service of America, LLC (US v. Debra Filik)
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)
Other Investment Fraud
US v. Illya Bond (Power Source)
US v. Melvin Webman, et al. (CheckMate Financial)
Federal Food, Drug, and Cosmetic Act, and related violations
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. Kenneth Wayne "Whitey" Elliott, John Graves and Randall Tullis
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. William and Jimmy Melton
US v. Massoud Mortazavi-Koupai (183-73-13)
US v. William Satterfield, et al.
US v. Theodore Schecter, et al.
US v. Farajallah (aka Frank) Younis, Sr. and Farajallah (aka Frankie) Younis, Jr. (Nation's Auto Center)
