United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications More... $0 (05-09-2025 - CA)
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Suzanne Jane Nagle v. Gene Murray Nagle |
Bismarck, North Dakota family law lawyers represented the parties in a divorce. |
United States of America v. Marco Antonio Ruelas-Solis, Clayton Line Wilhite |
District of Arizona Charges 314 Individuals for Immigration-Related More... $0 (05-09-2025 - AZ)
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United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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State of Michigan v. Matthew Hughes |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion. |
United States of America v. Ivory Hill |
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States More... $0 (05-09-2025 - IN)
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United States of America v. Alejandro Ramirez-Carranza |
Armed repeat illegal alien admits to human smuggling and firearms charges A 39-year-old Mexican national pleaded gui More... $0 (05-09-2025 - TX)
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United States of America v. David Epstein |
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente More... $0 (05-06-2025 - NJ)
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United States of America v. Shakerio Michael Jones |
Bahamian National Pleads Guilty to Alien Smuggling Charges A Miami federal district judge adjudicated a Bahamian national guilty on More... $0 (05-02-2025 - FL)
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Detrina Solomon v. Flipps Media, Inc. |
Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy |
United States of America v. Bryan Javier Perez-Espinoza |
Honduran National Indicted for Reentry of Deported Alien BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a nati More... $0 (04-30-2025 - LA)
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United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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Commonwealth of Massachusetts v. Sabban Sakib |
Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater. |
United States of America v. Tony’s Auto Center |
Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment More... $0 (04-23-2025 - CA)
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Gerald Silver v. City of Albuquerque |
Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued the Defendant on Telephone Consuer Protection Act violation theory. |
State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
United States of America v. Joshua T. Mebane |
Federal Inmate Sentenced to Life in Prison for Savage Murder of Cellmate at Terre Haute Federal Correctional Complex More... $0 (04-22-2025 - IN)
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Owners Insurance Company v. Jeffrey Edward Walsh |
Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim. |
United States of America v. Rebeca Guzman-Rios |
Cartel cocaine conspirator sentenced to 10 years in federal prison A Cartel del Noreste (CDN) operative has More... $0 (04-22-2025 - TX)
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Suzan Russell v. Westchester Community College, et al. |
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim. |
United States of America v. Timothy Alan Blank |
California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl More... $0 (04-21-2025 - NJ)
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United States of America v. Junmyung Lee |
"B More... $0 (04-21-2025 - MA)
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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
Michael Knight v. Raquel Knight |
Decatur, Illinois family law divorce lawyers represented the parties in a marriage dissolution action. |
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