United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return. |
American Wild Hose Campaign, et al. v. Jon Raby, Acting Bureau of Land Management Director, et al. |
Cheyenne, Wyoming civil litigation lawyers represented the Plaintiffs seeking protection for wild horses. |
United States of America v. George Michael Judge |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Michael Sigall |
Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000 < More... $0 (07-16-2025 - NJ)
|
Michael Mogan v. Portfolio Media, Inc. |
Chicago, Illinois pro se lawyer sued the Defendant on defamation and false light theories. |
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
|
State of Oklahoma v. Laura Cecillia Whaley |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
|
United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA)
|
United States of America v. Joseph Huffaker |
|
United States of America v. Bahram Mohammad Ostovari |
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E More... $0 (07-11-2025 - CA)
|
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
|
United States of America v. Patrice Runner |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud. |
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy More... $0 (07-11-2025 - MS)
|
United States of America v. Murex Management, Inc. |
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution More... $0 (07-11-2025 - LA)
|
United States of America v. Francisco Alcocer-Sanchez |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with using or possessing fraudulent immigration docuemtns in violation of 18 U.S.C. 1546, which provides: |
United States of America v. Connan J. Kittson |
Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth. |
United States of America v. David Michael Rosebud Mathison |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Jussica Leigh Siegel |
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
State of Oklahoma v. Charley James Marks |
Tulsa, Oklahoma, cr`iminal defense lawyer represented the Defendant charged with: |
United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados |
Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases More... $0 (07-11-2025 - TX)
|
Jowanna Hudson v. The Boppy Company, LLC |
Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories |
United States of America v. Lev Aslan Dermen |
Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud. |
United States of America v. James William Wilson, Jr., Maureen Ann Wilson |
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme James William Wi More... $0 (07-09-2025 - MD)
|
United States of America v. Jalonie Hooper, Edward Frizell Williams, Dandre Goodwine |
Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington More... $0 (07-07-2025 - DC)
|
Next Page |