United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan |
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme More... $0 (08-07-2025 - NY) |
center> United States of America v. Amanda Christine Dailey |
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months <... More... $0 (08-01-2025 - OK) |
Jerry Aldridge, et al. v. Regions Bank |
Knoxville, Tennessee employment benefits law lawyer represented the Plaintiff on an ERISA claim. |
Joe R. Whatley, Jr. v. Canadian Pacific Railroad Company; Soo Line Railroad Company |
Fargo, North Dakota personal injury lawyers represented the Plaintiff on multiple wrongful death claims. |
United States of America v. Dennis Birkley and Brian Fenner |
Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud. |
Andy Luu Tran v. Citizens Bank, N.A., f/k/a RBS Citizens |
Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home. |
Caleb Crabtree, et al. v. Allstate Property and Casualty Insurance Company, et al. |
Jackson, Mississippi insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory. |
United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ) |
In re: Boy Scots of America and Delaware BSA, LLC |
Wilmington, Delaware person injury and bankruptcy lawyers represented the creditors in the Boy Scots of America bankruptcy. |
United States of America v. Miroslaw Krejza |
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in ChicagoMore... $0 (04-30-2025 - IL) |
United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of ... More... $0 (04-28-2025 - PA) |
In re: Robert Lane |
Casper, Wyoming pro se defendant represented him self in a contested Chapter 7 bankruptcy. |
United States of America v. Randy Miller, Chad Miller |
Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... $0 (04-02-2025 - NY) |
United States of America v. Jonathan Moynahan Larmore |
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme |
United States of America v. Peter J. Strauss |
Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More... $0 (02-21-2025 - s) |
Harrington, et al. v. Purdue Pharm and Sackler Family |
Between 1999 and 2019, approximately 247,000 people in the United States died from prescription-opioid overdoses. Respondent PurduePharma sits at the center of that crisis. Owned and controlled by theSackler family, Purdue began marketing OxyContin, an opioid prescription pain reliever, in the mid-1990s. After Purdue earned billions of dollars in sales on the drug, in 2007 one of its affiliates pl... More... $7000000000 (01-23-2025 - NY) |
United States of America v. Hanibal Tayeh |
Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in... More... $0 (01-15-2025 - MA) |
United States of America v. Douglas J. Chrismas |
Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Galle... More... $0 (01-13-2025 - CA) |
United States of America v. Douglas J. Chrismas |
Art Dealer Sentenced to 2 Years in Federal Prison for Embezzling Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery... More... $0 (01-13-2025 - CA) |
David O. Simon v. University Hospital Cleveland Medical Center |
Cleveland, Ohio employment law lawyer represented the Plaintiff who sued for failure to provide reasonable accmmodation to a disabled employee. |
United States of America v. Marek Matczuk |
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil... More... $0 (12-17-2024 - IL) |
United States of America v. Prasad Margabandhu |
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad ... More... $0 (12-12-2024 - PA) |
United States of America v. Okechuckwu Valentine Osuji |
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme Okechuckwu Vale... More... $0 (12-05-2024 - CT) |
Shelley S. Hawkins v. Ace American Insurance Company |
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United States of America v. Jonathan Moynahan Larmore |
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