United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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United States of America v. Steven Tyler Philbeck, Naquan Damerius Blakeney, Justin Lloyd Coleman, Kiren Nashawn Heath, Daquan Devonte Jeter, Norris Lashane Myers, Nathaniel Desean Nicholes, Jose Guadalupe Cervantes Nava, Remedios Arroyo Beltran, Erik Antonio Lopez-Hernandez, Darwin Gonzalez Navarijo |
Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations More... $0 (04-29-2025 - NC)
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State of Oklahoma v. F.M.L. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. A.L.D. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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State of Oklahoma v. Jamel Antonio Roberson |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Henry J. White, Jr, Patricia A. White |
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property More... $0 (04-29-2025 - PA)
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United States of America v. Dario Fortunato-Torres |
Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S. < More... $0 (04-29-2025 - PA)
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United States of America v. Juan Antonio Lopez-Mauricio |
Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch More... $0 (04-29-2025 - PA)
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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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United States of America v. Samuel Gonzalez |
Former Teacher In New York City Charged With Distribution And Possession Of Child Pornography Jay Clayto More... $0 (04-28-2025 - NY)
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United States of America v. Daniel Vasquez-Salinas a/k/a “Stalin Vasquez-Salinas” and “Stalin Vasquez” |
Ecuadoran National Charged with Illegally Reentering U.S. STANLIN DANIEL VASQUEZ-SALINAS, also known as “Stalin Vasquez-Salinas More... $0 (04-28-2025 - CT)
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United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A More... $0 (04-24-2025 - CT)
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United States of America v. Nasir Hussain |
Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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United States of America v. Imran Alrai |
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal, |
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash More... $0 (04-25-2025 - OK)
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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United States of America v. George McEntire Smith |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder and causing the death of another during the commission of an 18 U.S.C. § 924(c) offense. |
United States of America v. Korbein Schultz |
Fo More... $0 (04-23-2025 - TN)
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United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar |
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations The U.S. Attorney’s Offi More... $0 (04-22-2025 - OH)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Erin D. Jones |
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian More... $0 (04-22-2025 - LA)
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