February 22, 2018 Elder Fraud Sweep Map

EXPLORE 2018 ELDER FRAUD SWEEP FILINGS BY DISTRICT

Please note the court documents below have all been unsealed.

This page will be updated as more documents become available.

 

District of Arizona

• United States v. Ellis, Case No. 17-CR-299: Indictment
  Press Release

 

Central District of California

• United States v. Ronca, Case No. 17-CR-324: Indictment
   
• United States v. Seibert, Case No. 17-CR-105: Indictment
  Press Release
   
• United States v. Ugbah, Case No. 17-CR-105 (filed in Wisonsin): Information
  Press Release
   
• United States v. Weinberg , Case No. 17-CR-178: Information
  Press Release

 

Eastern District of California

• United States v. Mininger, Case No. 18-CR-13: Information

 

Northern District of California

• United States v. Solomon, Case No. 17-CR-282: Indictment

 

District of Colorado

• United States v. Monaco, Case No. 17-CR-417: Indictment
   
• United States v. Rubbo, Case No. 17-CR-411: Information

 

District of Connecticut

• United States v. Sciarra, Case No. 17-CR-19: Information

 

District of Columbia

• United States v. McCloud, Case No. 17-CR-121: Indictment

 

District of Delaware

• United States v. Rice, Case No. 17-CR-48: Indictment
  Press Release

 

Middle District of Florida

• United States v. Amadi, Case No. 17-CR-447: Indictment
   
• United States v. Mack, Case No. 17-CR-155: Indictment
  Press Release
   
• United States v. Willis, Case No. 17-MJ-1008; 17-CR-9: Complaint
  Press Release

 

Northern District of Florida

• United States v. Lawson-Brown, Case No. 17-CR-40: Indictment
  Press Release

 

Southern District of Florida

• United States v. Coote, Case No. 17-CR-14041: Indictment
   
• United States v. Hernandez, Case No. 18-CR-20052: Indictment
   
• United States v. Marotta, Case No. 18-CV-60377: Complaint
   
• United States v. Pujols, Case No. 17-CR-20702: Indictment
   
• United States v. Shaw, Case No. 17-CR-60056: Indictment
   
• United States v. Strobl, Case No. 17-CR-6066, 17-CR-60128: Indictment
   
• United States v. Taher, Case No. 17-CR-60223: Indictment

 

Southern District of Georgia

• United States v. Brightwell, Case No. 17-CR-240: Complaint
  Press Release
   
• United States v. Greenlee, Case No. 17-CR-203: Information
   
• United States v. Johnson, Case No. 17-CR-246: Indictment
   
• United States v. Gardner, Case No. 17-CR-192: Information
   
• United States v. Purcell, Case No. 18-CR-1: Information
   
• United States v. Stewart, Case No. 17-CR-213: Information
   
• United States v. Underwood, Case No. 17-CR-197: Superseding Indictment

 

Central District of Illinois

• United States v. Wright, Case No. 17-CR-10046: Indictment

 

Northern District of Illinois

• United States v. Diamond, Case No. 16-CR-54: Superseding Indictment
  Press Release
   
• United States v. Glick, Case No. 17-CR-739: Information
  Press Release
   
• United States v. Knapp, Case No. 17-CR-780: Indictment
   
• United States v. Rye, Case No. 17-CR-79: Indictment
   
• United States v. Tomlinson, Case No. 17-CR-773: Complaint

 

Southern District of Illinois

• United States v. Aievoli, IV, Case No. 17-CR-30077: Indictment
   
• United States v. Bachman, Case No. 17-CR-30190: Indictment
   
• United States v. Broad, Case No. 17-CR-30067: Information
   
• United States v. Carr, Case No. 17-CR-30068: Information
   
• United States v. Clark, Case No. 17-CR-30010: Information
   
• United States v. Cortez, Case No. 17-CR-30078: Indictment
   
• United States v. Davidson, Case No. 17-CR-30076: Indictment
   
• United States v. Davenport, Case No. 17-CR-30199: Indictment
   
• United States v. Dougherty, Case No. 17-CR-30080: Indictment
   
• United States v. Espenshade, Case No. 17-CR-30189: Indictment
   
• United States v. Iannaccone, Case No. 17-CR-30069: Information
   
• United States v. Ludena, Case No. 17-CR-30079: Indictment
   
• United States v. McCart, Case No. 17-CR-30187: Indictment
   
• United States v. Miller, Case No. 17-CR-30188: Indictment
   
• United States v. Rhodes, Case No. 18-CR-30009: Indictment
   
• United States v. Richardson, Case No. 17-CR-30191: Indictment
   
• United States v. Wasik, Case No. 17-CR-30192: Indictment

 

Southern District of Indiana

• United States v. Sallee, Case No. 17-CR-54: Information
  Press Release
   
• United States v. Gore, Case No. 18-CR-46: Information

 

Northern District of Iowa

• United States v. Hines, Case No. 17-CR-1038: Indictment
   
• United States v. Rodriguez, Case No. 17-CR-1004: Indictment

 

District of Kansas

• United States v. Lanning, Case No. 17-CR-10164: Indictment
  Press Release

 

Eastern District of Kentucky

• United States v. McGuire, Case No. 17-CR-133: Indictment

 

Western District of Kentucky

• United States v. Ekpendu, Case No. 17-CR-140: Indictment

 

Eastern District of Louisiana

• United States v. LeBlanc, Case No. 17-CR-139: Indictment
  Press Release

 

District of Massachusetts

• United States v. Cody, Case No. 17-CR-10291: Indictment
  Press Release
   
• United States v. Johnson, Case No. 17-CR-10265: Information
  Press Release

 

Eastern District of Michigan

• United States v. Hassan, Case No. 18-MJ-30043: Complaint
   
• United States v. Pickelmann, Case No. 17-CR-20391: Indictment

 

District of Minnesota

• United States v. Buzaneli, Case No. 17-CR-284: Indictment
  Press Release
   
• United States v. Rivera, Case No. 17-CR-265: Information

 

Northern District of Mississippi

• United States v. Pando, Case No. 17-CR-46: Indictment

 

Eastern District of Missouri

• United States v. Borney , Case No. 17-CR-555: Indictment
   
• United States v. Fandino, Case No. 18-CR-124: Indictment
   
• United States v. McNeil, Case No. 16-CR-466: Superseding Indictment
  Press Release

 

Western District of Missouri

• United States v. Garr, Case No. 17-MJ-209: Complaint
  Press Release

 

District of Montana

• United States v. Nash, Case No. 17-CR-55: Indictment
   
• United States v. Ressler, Case No. 18-CR-4: Information

 

District of Nevada

• United States v. Atorrasagasti, Case No. 17-CR-89: Information
  Press Release
   
• United States v. Caputo, Case No. 17-CR-78: Information
  Press Release
   
• United States v. Gennett, Case No. 17-CR-84: Information
  Press Release
   
• United States v. Kern, Case No. 18-CV-283: Complaint
   
• United States v. Lorca, Case No. 17-CR-93: Information
  Press Release
   
• United States v. LaFrain, Case No. 17-CR-109: Information
  Press Release
   
• United States v. Marciniak, Case No. 17-CR-14: Information
   
• United States v. Mennillo, Case No. 17-CR-98: Information
  Press Release
   
• United States v. Torres, Case No. 17-CR-48: Information

 

District of New Mexico

• United States v. Donisthorpe, Case No. 17-CR-3311: Information
  Press Release
   
• United States v. Harris, Case No. 17-CR-1836: Superseding Indictment
  Press Release

 

Eastern District of New York

• United States v. Arnold, Case No. 18-CR-21: Information
   
• United States v. Braziler, Case No. 17-CR-385: Indictment
  Press Release
   
• United States v. Castellano, Case No. 18-CR-22: Information
   
• United States v. Chartier, Case No. 17-CR-372: Indictment
  Press Release
   
• United States v. Maxwell, Case No. 17-CR-182: Indictment
   
• United States v. Nanry, Case No. 17-CR-538: Indictment
  Press Release
   
• United States v. Powell, Case No. 17-CR-311: Indictment
   
• United States v. Quaglia, Case No. 18-CV-1102: Complaint
   
• United States v. Thomas, Case No. 18-CV-1104: Complaint
   
• United States v. Stamps, Case No. 18-CV-1106: Complaint
   
• United States v. Young, Case No. 18-CR-46: Information

 

Southern District of New York

• United States v. Diquarto, Case No. 17-CR-243: Superseding Indictment
   
• United States v. Ketabchi, Case No. 17-MJ-1927: Complaint
  Press Release
   
• United States v. Komito, Case No. 18-MJ-9: Complaint
   
• United States v. Onwuvuariri, Case No. 17-MJ-4283: Complaint
  Press Release
   
• United States v. Ramudit, Case No. 17-MJ-3404: Complaint
  Press Release
   
• United States v. Wilson, Case No. 17-CR-243: Superseding Indictment
  Press Release

 

Western District of North Carolina

• United States v. Brown, Case No. 17-CR-47: Indictment
  Press Release
   
• United States v. Stencil, Case No. 16-CR-221: Superseding Indictment
  Press Release

 

Northern District of Ohio

• United States v. Unger, Case No. 18-CR-48: Information
  Press Release

 

Southern District of Ohio

• United States v. Scott, Case No. 17-CR-181: Information

 

Western District of Oklahoma

• United States v. Ojimba, Case No. 17-CR-246: Indictment

 

District of Oregon

• United States v. Qasimov, Case No. 17-CR-237: Superseding Indictment

 

Eastern District of Pennsylvania

• United States v. Madison, Case No. 17-MJ-1036: Complaint

 

Western District of Pennsylvania

• United States v. Bassi, Case No. 17-CR-257: Information
  Press Release
   
• United States v. Hogan, Case No. 17-CR-100: Information

 

District of Puerto Rico

• United States v. Colón-Santos , Case No. 17-CR-372: Indictment
  Press Release
   
• United States v. Velazquez-Aldarondo, Case No. 17-CR-214: Indictment

 

District of Rhode Island

• United States v. Whitfield, Case No. 18-MJ-48: Complaint

 

District of South Dakota

• United States v. Kappel, Case No. 17-CR-40104: Indictment

 

Middle District of Tennessee

• United States v. Kelter, Case No. 17-CR-208: Indictment
  Press Release

 

Eastern District of Texas

• United States v. DeShetler, Case No. 17-CR-00073: Information
  Press Release
   

Northern District of Texas

• United States v. Sneed, Case No. 17-CR-0180: Indictment
   

Western District of Texas

• United States v. Jordan, Case No. 17-MJ-192: Complaint
   
• United States v. Otuya, Case No. 18-MJ-54: Complaint
   
• United States v. Thistlethwaite, Case No. 18-MJ-148: Complaint

 

District of Utah

• United States v. Brock, Case No. 17-CR-613: Information
  Press Release
   
• United States v. Gettel, Case No. 17-CR-254: Information
   
• United States v. Sampson, Case No. 18-CR-19: Information
   
• United States v. Tager, Case No. 18-CR-97: Indictment

 

Eastern District of Virginia

• United States v. Bank, Case No. 17-CR-126: Indictment
  Press Release
   
• United States v. Oliver, Case No. 18-CR-9: Information

 

Western District of Virginia

• United States v. Kent, Case No. 17-CR-21: Information
  Press Release
   
• United States v. Hall , Case No. 17-CR-65: Indictment

 

Western District of Washington

• United States v. Coffelt, Case No. 17-CR-102: Information
  Press Release

 

Eastern District of Wisconsin

• United States v. Gohil, Case No. 17-CR-212: Indictment
   
• United States v. Patel, Case No. 17-CR-94: Indictment

 

Western District of Wisconsin

• United States v. Kolf, Case No. 17-CR-24: Indictment
  Press Release