United States of America v. Jimmy smith |
Georgia Man Charged with Operating Sweepstakes Scam Marc H. Silverman, Acting United States Attorney for the District of ... More... $0 (04-01-2025 - CT) |
United States of America v. Joelle Fouse |
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous... More... $0 (04-01-2025 - MO) |
United States of America v. Joelle Fouse |
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult... More... $0 (04-01-2025 - MO) |
United States of America v. Lamar R. Bennett |
Centralia man sentenced to 10+ years’ imprisonment for possessing firearms as a felon A district judge sentenced a... More... $0 (04-01-2025 - IL) |
United States of America v. Kari Marie Russo |
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More... $0 (03-31-2025 - CA) |
United States of America v. Greiby Melissa Barcelo-Velasquez |
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States Gr... More... $0 (03-31-2025 - AZ) |
United States of America v. Michael Oliver |
Convicted felon sentenced to 20 years in federal prison for possessing a firearm A district judge sentenc... More... $0 (03-31-2025 - ) |
United States of America v. Brandon Redfoot |
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Darryl Alexander |
Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail DARRYL ALEXANDER, age 22, of New Or... More... $0 (03-31-2025 - LA) |
United States of America v. Darryl Alexander |
Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail Acting U.S. Attorney Michael M. Sim... More... $0 (03-31-2025 - LA) |
State of Oklahoma v. J.S. |
Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with False Pretense Over $1,000 or con game in violation of 21 O.S. 1541.2.... More... $0 (03-31-2025 - OK) |
United States of America v. Gafur Abdudzhamilovich Aliev |
Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More... $0 (03-28-2025 - NJ) |
The People of the State of California v. Yesenita Malacara |
San Diego, California criminal defense lawyer represented the Defendant charged with kidnapping. |
United States of America v. William Gilchrist |
Mississippi Man Guilty of Impersonating Deputy United States Marshal Acting United States Attorney Michae... More... $0 (03-28-2025 - LA) |
United States of America v. Keyshawn Newman, Ransom Parker |
Two sentenced to federal prison for firearm theft Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGr... More... $0 (03-28-2025 - LA) |
United States of America v. Keyshawn Newman, Ransom Parker |
Two sentenced to federal prison for firearm theft Acting United States Attorney April M. Leon announced that U.S. District Judge John W. de... More... $0 (03-28-2025 - LA) |
United States of America v. Romel Michael Turner |
Felon Sentenced on Two Federal Drug Counts Incurred While Awaiting Self-Surrender on Peoria County Drug Possession Conviction ... More... $0 (03-27-2025 - IL) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
United States of America v. Kristin Turney |
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC) |
United States of America v. Adrian Seymour |
Memphis Man Receives Significant Sentence for Selling Fentanyl and Firearms to Undercover ATF Agents A Me... More... $0 (03-26-2025 - TN) |
United States of America v. The Prometheus Group |
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta... More... $0 (03-26-2025 - MI) |
United States of America v. Mary B. Katicich |
Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (â€... More... $0 (03-26-2025 - LA) |
United States of America v. James Henry Whitecloud-Rheamouont, IV |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with making a false statement to a firearms dealer. |
Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi |
Frazier owned and operated a construction company. Sometime between 2012 and 2014, Ellis Pittman ... More... $0 (03-26-2025 - MS) |
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