United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan |
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More... $0 (03-17-2025 - CA) |
United States of America v. Sorin-Miguel Ghiorghe |
Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T... More... $0 (03-17-2025 - CA) |
United States of America v. Corie M. Boyer |
Former Bookkeeper Accused of Embezzling At Least $400,000 From Church A former parish se... More... $0 (03-14-2025 - AZ) |
United States of America v. Shafi Abbas |
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million |
United States of America v. Royce Gillham |
Florida Man Sentenced for Biofuel Fraud Conspiracy The General Manager of a company that produces and sells renewable fuel and fuel ... More... $0 (03-13-2025 - FL) |
United States of America v. Jose Vicente Badillo |
San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area |
United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr... More... $0 (03-13-2025 - OH) |
United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie... More... $0 (03-13-2025 - MI) |
United States of America v. Kevin Carney |
Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme A ... More... $0 (03-12-2025 - PA) |
United States of America v. Christy Myers |
Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year PeriodMore... $0 (03-12-2025 - PA) |
State of Oklahoma v. Carlos Barrios Perez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha... More... $0 (03-11-2025 - IL) |
United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More... $0 (03-10-2025 - MS) |
United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More... $0 (03-10-2025 - MD) |
Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc. |
Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim. |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks |
United States of America v. Richard Louis Crosby III |
Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law ... More... $0 (03-10-2025 - OH) |
United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering U.S. District ... More... $0 (03-07-2025 - MD) |
Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch... More... $0 (03-07-2025 - NC) |
United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering Matthew C. Browndorf, 54... More... $0 (03-07-2025 - MD) |
United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore... $0 (03-07-2025 - NJ) |
United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering |
United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More... $0 (03-06-2025 - NY) |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
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