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United States of America v. Kareem Memon
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Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme
Florida Man Sentenced to 96 Months in Priso
More...
$0 (05-31-2024 - NJ)
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United States of America v. Stephanie Diane Smith
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Miami, Florida criminal defense lawyer Johnny Leonard McCray, Jr. and Daryl Elliott Wilcox represented the Defendant charged with COVID-19 Relief Fraud
More... $0 (05-30-2024 - FL)
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United States of America v. Donte Jamal McClellon
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Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits
Former Seattle man who used fra
More... $0 (05-29-2024 - WA)
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State of Oklahoma v. Roy Franklin Kirby, Jr.
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Tulsa, Oklahoma criminal defense lawyer David W. Cole who represented the Defendant charged with child abuse by injury in violation of 21 O.S. 843.1, which provides:
A. 1. No caretaker or other person shall abuse, commit financial neglect, neglect, commit sexual abuse, or expl
More... $0 (05-29-2024 - ok)
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United States of America v. Kristian Ignacio Feliz
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Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Child Sex Abuse
Man Sentenced To 28 Years In Prison For Child Sex Abuse Following Extradition From Spain
U.S. Attorney for the Western Distric
More... $0 (05-30-2024 - MI)
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United States of America v. Marlon Michael Bruff; Ramaro Alsworth Higgins; Reuben Dunn
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$0 (05-29-2024 - SC)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
More... $0 (05-28-2024 - RI)
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United States of America v. Maria Mendoza-Mendoza
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Washington, DC criminal defense lawyer represented the Defendant charged with Migrant Smuggling
Honduras-Based Leader of Migrant Smuggling Organization Sentenced
The leader of a migrant smuggling organization was sentenced today to
More... $0 (05-28-2024 - AZ)
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United States of America v. Miguel Angel Trejo
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McAllen, Texas criminal defense lawyer Eloy Ignacio Hernandez represented the Defendant charged with importing over $200,000 of cocaine
Pharr man sent to prison for importing over $2
More... $0 (05-15-2024 - TX)
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United States of America v. Otis Lee Bowers
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Birmingham, Alabama criminal defense lawyer Leroy Mawaell represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy
Member of the Gangster Disciples Sentenc
More... $0 (04-04-2024 - AL)
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United States of America v. Justin Harold Krumwiede
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography
Gainesville Man Sentenced To 60 Years In Federal Prison For Production Of Child Pornography
Justin Harold Krum
More... $0 (10-26-2023 - )
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United States of America v. Aisladys Diaz; Ailensy Buron Diaz
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Miami, Florida criminal defense lawyers Silvia Beatriz Pinera-Vasquez and Danise Ponton represented the Defendant charged with a elder fraud scheme <
More... $0 (05-21-2024 - FL)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced to 84 months in pr
More... $0 (05-06-2024 - NH)
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United States of America v. Sulton Nuriev
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Orlando, Florida criminal defense lawyer David K. Tucker represented the Defendant charged with International Transportation Of Child Sex Abuse Images
Uzbekistan National Sentenced To
More... $0 (05-16-2024 - FL)
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United States of America v. Jason Carnell O’Daffer
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Using COVID-19 Relief Funds to Purchase a Personal RV
Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison
Jason Carnell O’Daffer, formerly o
More... $0 (05-08-2024 - WA)
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United States of America v. Heather Hare
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$0 (05-15-2024 - AR)
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United States of America v. Darlene McCoy
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Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea
More... $0 (05-17-2024 - KY)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion
More... $0 (05-17-2024 - MI)
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United States of America v. Deborah Budhraj; Adesh Budhraj
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Syracuse, New York criminal defense lawyer Benjamin W. Hill represented the Defendants charged with Defrauding COVID-19 Relief Programs
Former Schenectady Nightclub Owners Sentenced f
More... $0 (05-15-2024 - NY)
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United States of America v. Sean Kurt Paolo Macalacad
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children and Receipt Of Child Pornography
Former FSU Engineering Student Sentenced To 18 Years In Federal Prison For Sexual Exploitation Of Children and Receipt Of Child Pornograph
More... $0 (05-15-2024 - FL)
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United States of America v. Bradford Leland Fishback
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds
More... $0 (05-14-2024 - UT)
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United States of America v. Kevin Jackson
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy that targeted residences belonging to Asian small business owners
Union County Man Sentenced to 33 Months in Prison for Role in Conspiracy to Target Asian Small Business Owners in Residential
More... $0 (05-13-2024 - NJ)
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United States of America v. Ajaypal Dhillon
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Buffalo, New York criminal defense lawyer represented the Defendant charged with smuggling marijuana
Canadian man going to prison for smuggling marijuana at the Peace Bridge
U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 20, of Ontario,
More... $0 (05-13-2024 - NY)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C
More... $0 (05-13-2024 - OR)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES
More... $0 (05-13-2024 - MD)
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