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) |
Amanda Cuellar v. Dolgencorp., L.L.C. |
Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory. |
United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses |
United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck Robert Powell, 23, of Indianapolis... More... $0 (01-27-2025 - IN) |
United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck |
Palliative Plus LLC d/b/a Paloma Hospice and Palliative Care; Sathyajith "Saji" Nair; and Kellie Gibson, Appellants v. A Assure Hospice, Inc. d/b/a Divinity Hospice, et al. |
Georgetown, Texas civil litigation lawyers represented the parties in a business dispute. |
United States of America v. Milan Patel |
Five Defendants Sentenced in Options Trading Scheme Milan Patel has been sentenced to prison in connection with a years-long market ... More... $0 (01-24-2025 - GA) |
Antonio F. Pennetti v. Elijah T. Beauregard, et al. |
Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent. |
United States of America v. Marvin Pompilus |
Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats |
United States of America v. SouthEast Bank |
Justi... More... $0 (01-19-2025 - DC) |
United States of America v. SouthEast Bank |
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank |
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More... $0 (01-17-2025 - IL) |
United States of America v. Travious Quinshad Jackson |
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United States of America v. Laron Evans |
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More... $0 (01-16-2025 - MS) |
Bruce Dwain Copeland v. E*Trade Capital Management, LLC, et al. |
Dallas, Texas civil litigation lawyer represented the Plaintiff who sued on a fraud theory. |
Kristen M. Barnett v. INoVA Health Care Services |
Alexandria, Virginia civil rights lawyer represented the Plaintiff who sued on a wrongful termination theory. |
United States of America v. Cristine Petitfrere |
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams |
United States of America v. Shahriyar Bolandian |
Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal GainsMore... $0 (01-07-2025 - CA) |
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