| United States of America v. Hector Garcia and Victor Rodriguez |
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Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week More... $0 (08-22-2025 - TX)
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| United States of America v. Dennis W. McNamara |
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Former Columbus, Ohio, Lawyer Sentenced for Making False Statements to FBI < More... $0 (08-22-2025 - PA)
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| United States of America v. Terrance Michael Ciszek a/k/a DrMonster |
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Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace More... $0 (08-21-2025 - NY)
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| United States of America v. Niranjan Mittal |
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A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. More... $0 (08-20-2025 - NY)
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| Raymond A. Carruthers v. Kimberly Colton, et al. |
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Albany, New York personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory. |
| United States of America v. Frederick Smith |
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Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds More... $0 (08-19-2025 - DC)
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| United States of America v. Shantel Marie Powell |
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HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION Sh More... $0 (08-20-2025 - FL)
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| Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey |
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Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case. |
| Martha Ellis v. Salt Lake City Corporation, et al. |
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Salt Lake City, Utah personal Injury lawyers represented the Plaintiff who sued on civil rights violation theories. |
| United States of America v. Steven Baxter |
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Man Sentenced to More than Ten Years in Prison for Illegally Possessing Firearms and Violating Supervised Rele More... $0 (08-15-2025 - IL)
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| United States of America v. Steven Baxter |
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Man Sentenced to More than Ten Years in Prison for Illegally Possessing Firearms and Violating Supervised Release Terms More... $0 (08-15-2025 - IL)
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| United States of America v. Malcolm Culmer |
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Michigan Man Pleads Guilty to COVID-19 Fraud A Michigan man, Malcolm Culmer, More... $0 (08-15-2025 - KY)
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| In re: Scott Warren Jencks and Linda Lee Jencks |
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Waterloo, Iowa bankruptcy lawyer represented the Debtors. |
| United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell |
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New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice More... $0 (08-15-2025 - LA)
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| United States of America v. Hector Tellez-Hernandez |
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Admitted gang member and felon imprisoned for possessing rifles possessing rifles More... $0 (08-15-2025 - TX)
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| United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp. |
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U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud The Un More... $0 (08-13-2025 - NY)
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| United States of America v. Richard Kim |
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Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding More... $0 (08-13-2025 - NY)
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| State of Oklahoma v. Craig Dean Merchant |
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Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with: MoreLaw Suites624 South Denver, Suite 300 One Block South of the Cou More... $0 (07-16-2024 - OK)
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| United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice |
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Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations More... $0 (08-13-2025 - CT)
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| United States of America v. Todd Wade Powers |
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Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm More... $0 (08-11-2025 - FL)
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| United States of America v. Brian Davison |
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Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns More... $0 (08-12-2025 - FL)
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| United States of America v. Kenneth Wynder, Jr. and Andrew Brown |
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New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS. |
| United States of America v. Peggy Lee Cantrell |
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Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene < More... $0 (08-08-2025 - NC)
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| United States of America v. West End Services, Inc., Christopher Leon |
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability More... $0 (08-08-2025 - PA)
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| Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company |
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Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory. |
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