United States of America v. S.A.F.E. Structure Designs, U.S.A. Manufacturing, and their owner, Johnny Buscema, Jr. |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids More... $0 (01-03-2025 - )
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United States of America v. Physicians Toxicology Laboratory, LLC |
Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing More... $0 (01-03-2025 - MI)
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United States of America v. Do Hyeong Kwon |
Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses
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United States of America v. Johnny Buscema, Jr. and S.A.F.E. Structure Designs, U.S.A. Manufacturing |
Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations More... $0 (12-24-2024 - MA)
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United States of America v. Paul Anthony Reyes |
Former Marine Sentenced to 12 Years for Child Sexual Abuse Material
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United States of America v. Sung Kook Hwang |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-19-2024 - NY)
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Susan Neese and Jems Hurly v. Xavier Becerra |
Dallas, Texas civil rights lawyer represented the Plaintiffs who contested the constitutionality of the Affordable Care Act. |
United States of America v. Francene Aretha Gayle; Schara Monique Davis |
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes A former family pract More... $0 (12-19-2024 - AL)
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Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc. |
Lafayette, Louisiana breach of contract lawyers represented the parting in a contract dispute. |
United States of America v. Paul Anthony Reyes |
Former Marine Sentenced to 12 Years for Child Sexual Abuse Material Paul Anthony Reyes, 23, was investigated More... $0 (12-20-2024 - MD)
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United States of America v. Sung Kook |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-09-2024 - NY)
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United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle More... $0 (12-18-2024 - RI)
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United States of America v. Patrick McDonagh; Matthew McDonagh |
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country Two brothers from Ireland More... $0 (12-16-2024 - WA)
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United States of America v. Haiping Pan |
Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers < More... $0 (12-16-2024 - IL)
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United States of America v. ASD Specialty Healthcare, LLC |
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices More... $0 (12-13-2024 - MA)
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United States of America v. Shane Niven |
Repeat Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material Sh More... $0 (12-12-2024 - NH)
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Kristin Lobato v. The City of Las Vegas |
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United States of America v. Veronica Katz |
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud Veronica Katz was sentenced to two yea More... $0 (12-09-2024 - CA)
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Roxine Lachney v. James L. Gates, M.D., et al. |
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United States of America v. Deontae’ Tre’Von Overall |
Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl U.S. District Judge Matthew T. Schelp on Tuesda More... $0 (12-10-2024 - MO)
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Rafael Cruz v. Norton Healthcare, Inc, et al. |
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United States of America v. James Allen Brown |
Lexington Man Sentenced for Distribution of Child Pornography A Lexington man, James Allen Brown, 26, was sentenced on Wedne More... $0 (12-04-2024 - KY)
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United States of America v. Michael Hoover |
Ennis meth trafficker sentenced to 12 years in prison The defendant, Jason Michael Hoover, 47, pleaded guilty to possession with intent t More... $0 (12-06-2024 - MT)
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United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply |
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme An El Paso woman More... $0 (12-02-2024 - TX)
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