United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More... $0 (07-01-2025 - LA) |
United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de... More... $0 (07-01-2025 - LA) |
United States of America v. Luis Miguel Claros Sarmiento, et al. |
16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking Sponsored By MoreLaw S... More... $0 (07-01-2025 - TX) |
United States of America v. Charles Cane Merrival, also known as Charles Merriva |
Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Perla Yvonne Perez |
Las Cruces, New Mexico criminal Defense lawyer represented the Defendant charged with conspiracy to transports an illegal alien in violation of 8:1324(a)(l)(A)(v)(I). |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
United States of America v. Magdiel Sanchez-Urias, a/k/a Chinola |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Distribution and Possession with Intent to Distribute 50 Grams or More of Mixture and Substance Containing a Detectable Amount of Methamphetamine. |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
United States of America v. Davon Cunningham, Roosevelt Richardson, Arnez Mack |
Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington Davon Cunningham, 35, Rooseve... More... $0 (06-27-2025 - DC) |
center> United States of America v. Derkwon Johnson |
Possession of Machine Gun While on Probation for Two Armed Robberies Nets Felon 57 Months in Prison |
center> United States of America v. Vincent Lee Alston |
Organizer of Maryland Pawn Shop Burglary that Netted Dozens of Firearms Sentenced to 7 Years in Prison Sponsored By |
United States of America v. Jaylen Ester, a/k/a Sumo |
Little Rock, Arkansas criminal defense lawyer represented the defendant with conspiracy to distribute and process with intent to distribute of fentanyl and other drugs. |
United States of America v. Miguel Angel Morales-Garcia |
Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances. |
center> United States of America v. Tony Nico Clark, Dedrek Jaquon Hale |
Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison Sponsored By MoreLaw Suites 624 South Denver, Suite 300 |
United States of America v. MD Munsur Ali |
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... $0 (06-26-2025 - PA) |
United States of America v. Zachary D. Barnes |
Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute. |
United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour |
Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud. |
United States of America v. Prit Patel |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Cheryl Butler v. Jennifer M. Collins, et al. |
Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim. |
United States of America v. Ian Dudley |
Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl
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United States of America v. Jason Franklin, a/k/a “Freak” |
Gang Member Sentenced to 28 Years in Prison for Racketeering
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United States of America v. Andrew Johnson |
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud. |
United States of America v. Alphonso Payne, a/k/a Ajay |
Buffalo man convicted by a federal jury of murdering a federal ... More... $0 (06-20-2025 - NY) |
United States of America v. Muhammad Asif Hafeez |
New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More... $0 (06-20-2025 - NY) |
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