Fraud

Bank Fraud
U.S.A. v. Curry 95-cr-61 1996
U.S.A. v. Jenkins 99-cr-45  
U.S.A. v. Komosa 10-cr-72  
Delivering and Introducing Adulterated Food
U.S.A. v. Jenkins 99-cr-45  
False Representation
U.S.A. v. Jenkins 99-cr-45  
U.S.A. v. Mason 09-cr-121  
Mail Fraud
U.S.A. v. Komosa 10-cr-72
U.S.A. v. Peck 97-cr-54 1999
U.S.A. v. Sourati 97-cr-54 2000
Making a False Statement and Report to a Bank for a Loan
U.S.A. v. Jenkins 99-cr-45 2000
Tax Return Fraud
U.S.A. v. Jenkins 99-cr-45 2000
Wire Fraud
U.S.A. v. Curry 95-cr-61 1996
U.S.A. v. Komosa 10-cr-72
U.S.A. v. Sourati 97-cr-54 2000