| United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton |
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Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More... $0 (04-14-2025 - MD)
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| United States of America v. Waylon Wilcox |
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York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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| United States of America v. Shawn Monper |
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Butler County Resident Charged with Making Threats to Assault a More... $0 (04-11-2025 - PA)
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| United States of America v. Shujun Wang |
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Krzysztof Niedzielski |
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Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits More... $0 (04-11-2025 - NJ)
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| United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
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Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed More... $0 (04-14-2025 - NJ)
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| United States of America v. Gina Llerena-Donohue |
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Spencer Woman Pleads Guilty to Bank Fraud A Spencer woman pleaded guilty in federal court in Worcester More... $0 (04-11-2025 - MA)
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| United States of America v. Christopher Flanagan |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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| RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA |
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In hi More... $0 (02-13-2025 - OK)
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| United States of America v. Juan Pablo Clabijo Tacuri |
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Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal An Ecuadorian national More... $0 (04-10-2025 - ME)
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| Lydia Martinez v. State of Mississippi |
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Lydia was initially indicted by a Lowndes County grand jury on one count of accessory after the fact to murder. She was originally ind More... $0 (04-13-2025 - MS)
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| United States of America v. Matthew Isaacs |
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Hartford, Vermont Man Charged with Production of Child Sexual Abuse Materials Matthew Isaacs, 33, of Hartford More... $0 (04-11-2025 - VT)
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| United States of America v. Shawn Monper |
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Pennsylvania Man Charged with Making Threats to Assault and Murder Presiden More... $0 (04-11-2025 - DC)
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| United State v Li Pei Tan and Chaojie Chen |
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Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds More... $0 (04-11-2025 - DC)
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| United States of America v. Leronce Suel |
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California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
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| United States of America craig Jolloff and Lisa Ann Jolloff |
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Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th More... $0 (04-11-2025 - FL)
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| The People of the State of California v. Edgar Verduzco |
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Los Angele, California criminal defense lawyer represented the Defendant charged with DUI and vehicular manslaughter. |
| United States of America v. Barry Cummings |
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Overland Park man sentenced for abusing incentive rewards program A Kansas man was sentenced More... $0 (04-11-2025 - KS)
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| United States of America v. Christopher Jack Leach |
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Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit More... $0 (04-10-2025 - NM)
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| United States of America v. Nathan Nicholas Johnson St. Goddard |
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Browning attorney arraigned on sex abuse charges A Browning attorney accused of sexual assault appeared today for arraignment, U.S. Att More... $0 (04-10-2025 - MT)
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| United States of America v. Dennis Aguilar Huisa |
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Man caugh More... $0 (04-10-2025 - WA)
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| United States of America v. Ricky Fontaine |
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High Volume Central Oregon Fentanyl Trafficker Sentenced to More than 11 Years in Federal Prison A known, high-volume Central Oregon dru More... $0 (04-09-2025 - OR)
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| United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
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Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat More... $0 (04-10-2025 - CA)
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| United States of America v. Dale Jetton |
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San Francisco Resident Sentenced To 15 Years In Prison For Distribution Of Child Pornography Dale Jetton was se More... $0 (04-10-2025 - CA)
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| United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. |
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Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme More... $0 (04-08-2025 - MN)
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