United States of America v. Jeremy Zwetzig |
Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft United States Attorney Alison J. Ram... More... $0 (12-04-2024 - SD) |
United States of America v. David Brend; Gustavo Rodríguez |
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech” DAVID BREND and... More... $0 (12-03-2024 - NY) |
United S0ta0tes of America v. Angela Celina Hernandez |
Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme A Waterloo woman who stole nearly $250,000 from three financial institutions... More... $0 (12-03-2024 - IA) |
CHARLES JALEEL WHITE v. STATE OF ARKANSAS |
Charles Jaleel White appeals his conviction by a Sebastian County Circuit Court jury of trafficking methamphetamine. He argues that the evidence supporting his conviction was o... More... $0 (11-30-2024 - AR) |
United States of America v. Wigbert Bandie |
Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy Wigb... More... $0 (11-26-2024 - TN) |
United States of America v. Murat Aslansan |
Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes United States Attorney Jacqueline C. Romero announced tha... More... $0 (11-26-2024 - PA) |
United States of America v. Juan Bret Binette |
Probation Check Leads to Discovery of Firearm, Federal Sentence for Lewiston Man In May 2024, law enforcement conducted a proba... More... $0 (11-25-2024 - ME) |
State of Wyoming v. Matthew Justin Olson |
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United States of America v. Rodney Blake; Robert Morrisey |
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses |
United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas |
Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes |
United States of America v. Sonia Yvonne Rodriguez |
Spring resident sent to prison for embezzling nearly $1M from local HVAC company A 52-year-old woman has been sentenced in a wire... More... $0 (11-21-2024 - TX) |
CRISTA ANN STEADMON v. STATE OF ARKANSAS. |
An Ashley County Circuit Court jury found appellant Crista Steadmon guilty of possession of a firearm by certain persons—prior violent cri... More... $0 (11-20-2024 - AR) |
Angela Boweden and La Shunder Reed v. Heritage Mortuary, Inc. |
Las Vegas, Nevada personal injury lawyer represented the Plaintiffs who sued Defendant on a tort theory. |
United States of America v. Jason Palmer |
Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme An Albion man was charged with knowingly making false stat... More... $0 (11-18-2024 - ME) |
Glenn E. Diaz v. State of Louisiana |
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Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith |
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Josanna Harrington v. Neutron Holdings, Inc., d/b/a Limebike and/or Lime |
$0 (11-15-2024 - CA)
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United States of America v. C.R. Kraus |
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More... $0 (11-14-2024 - NJ) |
United States of America v. Jason Kronick |
Florida Resident Sentenced to 78 Months in Prison for Tax Evasion A resident of Florida was sentenced to 78 months in prison for tax evasion... More... $0 (11-14-2024 - NJ) |
United States of America v. Thanh Hoa Thi Bui |
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More... $0 (11-13-2024 - LA) |
Gayle Misle v. Linda Shrier, et al. |
Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute. |
United States of America v. Bill G. Makros |
Danbury Business Owner Sentenced to Prison for Tax Evasion Vanessa R. Avery, United States Attorney for the District of Connecticut, anno... More... $0 (11-12-2024 - CT) |
United States of America v. Toddorius Goodwin |
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah Toddorius Goodwin, 34, of Atlanta, Georgia, ... More... $0 (11-12-2024 - UT) |
United States of America v. Demetris Octavius Parrish |
Nashville Man Sentenced to 15 Years for Unlawful Possession of Ammunition by a Felon At approximately 8:3... More... $0 (11-12-2024 - TN) |
United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe |
Four Nigerian Citizens Sentenced in Connection with International Romance Scams Four Nigerian citizens residing... More... $0 (11-12-2024 - TN) |
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