United States of America v. Jason Toland |
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme More... $0 (11-19-2024 - CA)
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United States of America v. Eddy Reyes |
Former Federal Employee Sentenced to 40 Years in Prison for Kidnapping His Wife, Who Was Murdered After Her Abduction More... $0 (11-15-2024 - CA)
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United States of America v. Javier Rodriguez |
Riverside Man Sentenced to 15 Years in Federal Prison for Trafficking Pounds of Methamphetamine from Mexico into Inland Empire More... $0 (11-19-2024 - )
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United States of America v. Slone Kelly |
Tucson Man Sentenced to 77 Months for Importing Methamphetamine Slone Kelly, 29, of Tucson, was sentenced on November 7, 2024, b More... $0 (11-19-2024 - AZ)
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United States of America v. Harold Bennie Kaeding |
Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering< More... $0 (11-19-2024 - MN)
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Kierston J. Harrod v. Zachariah L. Dowlen |
$0 (11-15-2024 - KY)
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United States of America v. Herman Shaw |
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 A Memphis man was More... $0 (11-15-2024 - TN)
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United States of America v. Irfan Gill |
Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud U.S. Attorney for the Western District of Michigan Mark Tott More... $0 (11-15-2024 - MI)
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United States of America v. Daqua Lameek Ritter |
South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman A South Carolina man, Daqua Lameek Ritter, was sentenced to l More... $0 (11-17-2024 - DC)
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United States of America v. Roger Trent Melchor |
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme Roger Trent Melchor, 56 More... $0 (11-14-2024 - NC)
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Jeffrey Booth v. Home Depot, U.S.A., Inc. |
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David Hayes v. Kraft Heinz Co., et al. |
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United States of America v. Marvin Byrd |
Hartford, Connecticut Man Sentenced to 35 Months in Northeast Kingdom Drug Conspiracy The United States Attorney’s Office for the Di More... $0 (11-12-2024 - VT)
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United States of America v. Briarwood Country Club, Inc. |
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan More... $0 (11-13-2024 - AZ)
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United States of America v. Jason Edmonds |
U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds More... $0 (11-08-2024 - m)
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United States of America v. Odin Meacham |
Utah Man Sentenced to Six Years in Prison for Assaulting Law Enforcement with Dangerous Weapons and Other Charg More... $0 (11-05-2024 - DC)
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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu, |
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly More... $0 (11-05-2024 - FL)
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In the Interest of A.J.E. |
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United States of America v. Sean Coiteux; Tracy Coiteux |
Owners of Clark County automotive repair and performance shop sentenced to home confinement, probation for conspiracy and violations of Clean A More... $0 (11-05-2024 - WA)
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United States of America v. Jorge Calderon-Campos, aka Americano |
Fifth Member of Bakersfield Drug Ring Sentenced Jorge Calderon-Campos, aka Americano, 42, a Mexican national residing i More... $0 (11-04-2024 - CA)
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United States of America v. Leonard Glenn Francis |
Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance Leonard More... $0 (11-05-2024 - CA)
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United States of America v. Jason Edmonds |
U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds More... $0 (11-05-2024 - MD)
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State of Oklahoma v. O.W.M., Jr. |
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United States of America v. Parrish Austin |
Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison More... $0 (11-01-2024 - IA)
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United States of America v. Shawn Riedesel |
Louisville Teaching Assistant Sentenced to Over Thirty-Six Years in Federal Prison for Grooming and Sexually Exploiting Children More... $0 (10-31-2024 - IN)
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