United States of America v. National Water Main Cleaning Company |
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China More... $0 (01-18-2025 - CT)
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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 $0 (01-17-2025 - IL) |
United States of America v. Jose Antonio Carlos III aka Jose Carlos |
South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in death A 23-year-old resid More... $0 (01-15-2025 - TX)
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United States of America v. Johnny Barros Brandao |
Brockton Man Sentenced to Five Years in Prison for Passport Fraud A Brockton man was sentenced for lying that his United States passpor More... $0 (01-14-2025 - MA)
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Carri Roux, et al. v. Jacob N. Coffey, et al. |
Hartford, Connecticut personal injury lawyer represented the Plaintiff on a negligence theory. |
United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye More... $0 (01-13-2025 - AK)
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M.H and J.H. v. Omegle.com, LLC |
Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255. |
United States of America v. Carmen Julia Carreon Segovia |
Mexican national imprisoned for attempting to smuggle drugs with her daughter in tow A 49-year-old woman More... $0 (01-13-2025 - TX)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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United States of America v. Eric Duane Ridenour |
Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years Eric Duane Ridenour, 58, of Doug More... $0 (01-08-2025 - AZ)
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United States of America v. Klevis Nako |
Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China More... $0 (01-10-2025 - CT)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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State of Ohio v. Rachel Manes |
Akron, Ohio criminal defense lawyer represented the Defendant charged with violation of a protective order. |
United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months in Prison for Multi Million Dollar Export Control Scheme Nikolay Goltsev wa More... $0 (01-08-2025 - NY)
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United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme Nikolay Goltsev, 38, of Mo More... $0 (01-08-2025 - DC)
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United States of America v. Olin Carl Herendeen |
Oregon man sentenced to more than seven years in prison for trafficking meth in Helena area A federal judge sentenced More... $0 (01-08-2025 - MT)
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United States of America v. Eric Duane Ridenour |
Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 Years Eric Duane Ridenour, 58, of Douglas, was senten More... $0 (01-08-2025 - AZ)
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United States of America v. Michael Brier |
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More... $0 (01-07-2025 - RI)
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United States of America v. Cristine Petitfrere |
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams More... $0 (01-07-2025 - DC)
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State of Idaho v. Gayland Bailey |
Boise, Idaho criminal defendant lawyer represented the Defendant accured of violating probation. |
Pamela Springer v. Christopher Phillips |
Upper Marlboro, Maryland family law lawyers represented the parties in a divorce. |
Commonwealth of Pennsylvania v. Shaun Maurice Cormier |
Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with rape of child. |
United States of America v. Naimetulla Ahmed Syed, M.D. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations More... $0 (01-02-2025 - CT)
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