United States of America v. Kenneth Pinkney |
McCurtain County Resident Sentenced To Life For Sexually Abusing A Child More... $0 (08-09-2024 - Fl)
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Alan W. Shields v. Wondy Trucking, LLC |
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Dana Breth v. Identity Group Holdings Corp. |
$1 (08-09-2024 - KS)
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United States of America v. Dardanius Coleman |
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000 Dardanius Coleman, 55, of Me More... $0 (08-08-2024 - TN)
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United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi |
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief More... $0 (08-06-2024 - CA)
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United States of America v. Clinton Mark Lewis |
Phoenix Man Sentenced to 51 Months in Prison for Threatening to Kill a Federal Judge On April 27, 2023, Clinton Mark Le More... $0 (08-07-2024 - AZ)
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United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky |
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties More... $0 (08-08-2024 - WI)
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United States of America v. Gregory Gerber, M.D. |
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution More... $0 (08-02-2024 - OH)
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United States of America v. Zain Khan |
Million-dollar PPP scheme sends Sugar L More... $0 (08-07-2024 - TX)
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United States of America v. Michael Anthony Woods II |
Court Sentences Brewton Man to 60 Months Imprisonment for Cocaine Trafficking On May 1, 2023, officers with the Brewton Police Departm More... $0 (08-05-2024 - AL)
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State of Oklahoma v. Charles Randy Bowlds, Jr. |
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United States of America v. Lola Shalewa Barbara Kasali |
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Douglas Joseph Thomas v. Caitlin Linglong Li |
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State of Florida v. Eric Aboagyne |
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United States of America v. Gregory Gerber, MD |
Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution More... $0 (08-02-2024 - OH)
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United States of America v. Rey David Sonora-Villanueva |
Mexican National Sentenced to Nearly 20 Years in Federal Prison for Meth Tr More... $0 (08-01-2024 - TX)
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United States of America v. Adonijah Lindsay |
Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud On August 16, 2023, a federal g More... $0 (07-30-2024 - OK)
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United States of America v. Edward Walters |
U.S. Attorney Announces Sentencing for Man Convicted of Illegal Weapons Possession in Domestic Violence Case More... $0 (07-30-2024 - NM)
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United States of America v. Gordon Hunter Pedersen |
Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months A United States District Court Judge sentenced a More... $0 (07-30-2024 - UT)
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United States of America v. Barry Pierce |
Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software More... $0 (07-30-2024 - ID)
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The People of the State of Colorado v. Reginald Keith Clark |
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GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS |
More... $0 (06-04-2024 - MS)
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United States of America v. Richard A. Sheriff |
Upstate Pharmacist Sentenced for Unlawfully Compounding Radioactive Drugs Richard A. Sheriff, 73, of Ea More... $0 (07-26-2024 - SC)
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United States of America v. Maco Jacome-Jacome |
Man Sentenced to 30 Months in Federal Prison for Transporting a Woman for Prostitution Maco Jacome-Jacome, 30 of Guate More... $0 (07-26-2024 - SC)
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United States of America v. Mohamed A. Awad |
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans More... $0 (07-25-2024 - NJ)
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