United States of America v. Felipe Garcia, aka Phillip Garcia |
Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis. |
United States of America v. Margo Ann Williams |
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering. |
United States of America v. Nathan J. Snead |
Former US Forest Service law enforcement officer sentenced for fraud
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United States of America v. Charles Randall Sorensen |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud. |
United States of America v. Earl Miller |
South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud. |
United States of America v. Yasmin Cruz, Christin Arnulfo Cruz Yepez, Arturo Gonzalez Aguila, Jesus Horacio Soto-Leyva, Efren Espinoza-Garcia |
More... $0 (08-22-2025 - CA)
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United States of America v. Jiaci Liu |
Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans < More... $0 (08-22-2025 - CA)
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United States of America v. Gregg Smith, Michael Nowalk, and Christopher Jordan |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud. |
United States of America v. Roshan Shah |
Indian National Indicted for Conspiracy to Commit Money Laundering More... $0 (08-22-2025 - WI)
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United States of America v. Chase Duncan Campbell |
Eastern District of Louisiana CHASE DUNCAN CAMPBELL, a More... $0 (08-22-2025 - LA)
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Mary Lynn Shumate v. City of Lynchburg, et al. |
Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory. |
United States of America v. Amir Golestan |
Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud. |
State of Colorado v. Jon Hallford |
Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with fraud. |
United States of America v. Niranjan Mittal |
A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. More... $0 (08-20-2025 - NY)
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United States of America v. Rambhai Patel |
Indian National Sentenced for Visa Fraud Conspiracy
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United States of America v. Frederick Smith |
Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds More... $0 (08-19-2025 - DC)
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United States of America v. Brian A. Richards |
Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery. |
United States of America v. Devonte Devon Jackson |
Las Vegas Man Indicted For Armed Robbery Of An Armored Truck A Las Vegas ma More... $0 (08-15-2025 - NV)
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United States of America v. Monique Marie Dodson |
Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer More... $0 (08-15-2025 - CA)
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United States of America v. José Ángel Del Villar |
Latin Music Conglomerate CEO Sentenced to 4 Years in Feder More... $0 (08-15-2025 - CA)
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United States of America v. Malcolm Culmer |
Michigan Man Pleads Guilty to COVID-19 Fraud A Michigan man, Malcolm Culmer, More... $0 (08-15-2025 - KY)
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United States of America v. Harlan Leroy Kelly, Jr., aka Halan Kelly |
San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank raud. $0 (08-17-2025 - CA) |
United States of America v. Joel Alonte Travis |
Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank Robbery A Clev More... $0 (08-15-2025 - OH)
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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell |
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice More... $0 (08-15-2025 - LA)
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United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown |
Three men arrested, charged in postal theft ring More... $0 (08-15-2025 - NY)
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