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 |
United States of America v. Patricia Johnson |
Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud Patricia Johnson, 47, has been sen... More... $0 (03-04-2025 - TN) |
United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 |
Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
Magnetsafety.Org, et al. Consumer Product Safety Commission |
The New Civil Liberties Alliance challenged the issuance of regulations by the Consumer Product Safety dealing with small, high-powered magnets that can cause serious injury, and even death, whe ingested by children. |
United States of America v. Clinton Wells |
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Between March 2019 and April 2022, Clinton Wells kn... More... $0 (02-28-2025 - OR) |
Katherien Chabolla, et al. v. Classpass, Inc., et al. |
San Francisco, California consumer law lawyers represented the Plaintiff claiming that uato-renewal subscription violated alifornia’s Automatic Renewal Law, Unfair Competition Law, and Consumers Legal |
United States of America v. Jae Woo Kim |
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More... $0 (02-27-2025 - CA) |
United States of America v. Kenyata Wilson |
Check Fraudster Sentenced to Federal Prison Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More... $0 (02-26-2025 - TN) |
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More... $0 (02-25-2025 - MI) |
United States of America v. Daniel Criswell Lee |
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme Daniel Criswell Lee, 55, of Sumter, was indicted fo... More... $0 (02-25-2025 - ) |
United States of America v. Kenneth J. Brown; Nicholas R. Shepard |
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud Kenneth J. Brown, 45, and Nich... More... $0 (02-25-2025 - SC) |
United States of America v. Elizabeth A. Holmes, et al. |
San Francisco, California criminal defense lawyers represented the Defendants charged with fraud. |
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