United States of America v. Taurick Demond Walker |
Dallas, Texas criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 USC § 2113(a). $0 (09-15-2025 - TX) |
United States of America v. Precious Cruse |
Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid More... $0 (09-15-2025 - WI)
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United States of America v. Romney Manuel |
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud More... $0 (09-14-2025 - LA)
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United States of America v. Wesley Phillip Wilson, Jr. |
Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses More... $0 (09-12-2025 - MD)
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United States of America v. Tamika Nicole Jones |
Miami Woman Indicted on Federal Aggravated Identity Theft Charges |
United States of America v. Michael Y. Lawson |
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud. |
Juan Carlos Argueta v. Equifax Information Services, LLC, et al. |
Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. |
United States of America v. Yawen Huang, Yangwei Li, Yawen Huang |
Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories More... $0 (09-12-2025 - PA)
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United States of America v. Carter Reese |
Berks County Man Sentenced for Art Fraud Scheme
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United States of America v. Matthew James |
Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud. |
United States of America v. Nnamdi Felix Udeagha |
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health More... $0 (09-11-2025 - OK)
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United States of America v. Sean P. Madigan and Victoria Madigan |
Cheyenne couple sentenced in fraud case
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United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
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United States of America v. Marco Giovanni Santarelli |
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes More... $0 (09-09-2025 - CA)
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United States of America v. Suras Rostas |
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud
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United States of America v. Scott A. Taylor |
St. Louis County Fossil Company Operator Admits Disability Fraud |
United States of America v. Zhao Tai Cui |
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud |
United States of America v. Wilbert Lindsay Ransom |
Jackson Man Pleads Guilty to Bank Robbery
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United States of America v. Lawrence Rudolph |
Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing). |
State of Oregon v. Joseph Washington |
Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse. |
United States of America v. Robert J. Jesenik, et al. |
Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud |
United States of America v. Neil Phillips |
New York City, New York criminal defense lawyer represented the Defendant charged with commodities fraud. |
State of Oklahoma v. Seth Christian Boss |
Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Demonta King |
Man Sentenced for November 2024 Armed Carjacking and August 2022 Armed Robbery < More... $0 (09-05-2025 - DC)
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United States of America v. Randolph Jay Forrest |
Dubuque, Iowa criminal defense lawyer represented the Defendant charged with fraud. |
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