United State v Li Pei Tan and Chaojie Chen |
Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds More... $0 (04-11-2025 - DC)
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Timothy Knoll v. Allstate Property and Casualty Insurance Company |
Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. |
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)
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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)
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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)
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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)
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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)
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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)
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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)
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Ryan Gary, et al. v. Hollier's Specialty Roofing, Inc., et al. |
Lafayette, Louisiana civil litigation lawyers represented the parties in a breach of contact dispute. |
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)
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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. |
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)
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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 More... $0 (03-03-2025 - NY)
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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)
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The People v. Sayed Alirez Fatemy |
Sacramento, California criminal defense lawyer represented the Defendant charged with child molestation. |
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)
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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 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)
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Cathy Booze v. Ocwen Loan Servicing, LLC |
Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act. |
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)
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United States of America v. Gregory Schmehl |
Local 98 Member Sentenced for Unlawfully Seeking Money From More... $0 (02-04-2025 - PA)
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