United States of America v. José Adolfo Macías Villamar aka “Fito” |
José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY) |
United States of America v. Jyoteshna Karan, Praveen Singh |
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud ... More... $0 (04-01-2025 - CA) |
United States of America v. Kristin Turney |
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC) |
United States of America v. The Prometheus Group |
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta... More... $0 (03-26-2025 - MI) |
Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi |
Frazier owned and operated a construction company. Sometime between 2012 and 2014, Ellis Pittman ... More... $0 (03-26-2025 - MS) |
United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act... More... $0 (03-26-2025 - CT) |
Joshua Smith v. HireRight, LLC |
Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation MoreLaw Suites624 South Denver, Suite 300 One Block South of the Courthouse Free Internet M... More... $0 (03-17-2025 - OK) |
Fayn Gary and Rebecca Gary v. Hollier's Speciality Roofing, Inc. |
Lafayette, Louisiana, personal injury lawyer represented the Plaintiffs who sued the Defendant on breach of contract theories. |
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. 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. Grei Mendez |
Daycare Operator Sentenced To 45 Years In Prison In Connection With Fentanyl Poisoning Of Four Children At A Bronx Daycare |
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) |
The People v. Sayed Alirez Fatemy |
Sacramento, California criminal defense lawyer represented the Defendant charged with child molestation. |
Ryan Six v. IQ Data International, Inc. |
Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory. |
Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C. |
Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory. |
United States of America v. Angel Ramon Barajas-Zarate, Hector Sanchez-Mendez |
Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 5... More... $0 (02-21-2025 - WA) |
united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. David Haskell Moore |
Ardmore Resident Sentenced For Unlawful Dealing In Firearms The United States Attorney’s Office for the Eastern Dis... More... $0 (02-13-2025 - OK) |
Cathy Booze v. Ocwen Loan Servicing, LLC |
Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act. |
Joseph Mirelez v. State Farm Lloyds |
Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories. |
United States of America v. Jonathan Ramaci |
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison Jonathan Ramaci, 60, of Mt. P... More... $0 (02-05-2025 - SC) |
United States of America v. Gregory Schmehl |
Local 98 Member Sentenced for Unlawfully Seeking Money From ... More... $0 (02-04-2025 - PA) |
United States of America v. Jeremy Brown |
California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet |
Katelyn Cashion v. Northeast Oklahoma Electric Cooperative, Inc. |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory under 42 U.S.C. 2000e, which provides, according to Google AI: |
United States of America v. Eric Smith; Sara Thompson |
Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms Two members of drug tr... More... $0 (01-31-2025 - WA) |
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