| United States of America v. Tristan Ashley Svejkovsky |
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Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud ... More... $0 (01-17-2025 - MT) |
| United States of America v. Samantha Miller |
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Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs |
| Angela Davis v. Donvaugh R. Holland, et al. |
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Davis brought this action against defendants, including the Hollands, Darius Williams, and Natalie Whittingham-Burrell, for statements about her and her brand identity as a social media influencer.[2] In July 2021, various news outlets published interviews with Davis and, according to Davis, Williams then shared her personal information on social media and encouraged people to direct harmful, thre... More... $0 (01-17-2025 - MI) |
| United States of America v. James Aliyu |
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Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme James Aliyu, 29, the last of three defendants... More... $0 (01-17-2025 - MD) |
| United States of America v. Scott Mason |
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Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More... $0 (01-17-2025 - PA) |
| United States of America v. Laye Sekou Camara |
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Former Liberian Rebel General Pleads Guilty to Immigration Fraud United States Attorney Jacqueline C. Romero, the Justice Depar... More... $0 (01-17-2025 - PA) |
| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More... $0 (01-17-2025 - IL) |
| United States of America v. Peter P.D. Leach |
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Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D.... More... $0 (01-17-2025 - RI) |
| United States of America v. Thomas C. Goldstein |
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Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders A... More... $0 (01-16-2025 - MD) |
| United States of America v. Brennan and Angela McNally |
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Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two ... More... $0 (01-16-2025 - PA) |
| United States of America v. Susan Figuerido |
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Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal... More... $0 (01-16-2025 - MA) |
| United States of America v. Angelica Maria Francisco |
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Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud An undocumented individual... More... $0 (01-15-2025 - AL) |
| United States of America v. Foster Dai |
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Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank AccountsMore... $0 (01-15-2025 - AL) |
| United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola |
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Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy |
| United States of America v. Jeffrey Paul Madison |
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Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy A former Texas hospital chief executive office... More... $0 (01-15-2025 - TX) |
| United States of America v. Jeffrey Paul Madison |
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Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy A former Texas hospital chie... More... $0 (01-15-2025 - TX) |
| United States of America v. Hanibal Tayeh |
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Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in... More... $0 (01-15-2025 - MA) |
| State of Nebraska v. Larry L. Davis |
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Schuyler, Nebraska criminal defense lawyer represented the Defendant charged with election falsification. |
| United States of America v. Jason Duhaime |
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Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements |
| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for o... More... $0 (01-13-2025 - DC) |
| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain... More... $0 (01-13-2025 - FL) |
| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for obstr... More... $0 (01-13-2025 - FL) |
| United States of America v. Jun “Harry” Liang |
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Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye... More... $0 (01-13-2025 - AK) |
| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, pleaded... More... $0 (01-13-2025 - FL) |
| United States of America v. PharmaLogic Holdings Corporation |
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Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations PharmaLogic Holdings Corporation, a... More... $0 (01-13-2025 - MD) |
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