United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
|
State of Nebraska v. Anthony E. Swartz |
Aurora, Nebraska criminal defense lawyer represented the Defendant charged with first degree sexual assault and false imprisonment. |
State of Oklahoma v. Reynaldo Amaro |
Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with: MoreLawwas created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click theMore... $0 (02-28-2023 - OK)
|
United States of America v. Richard Louis Crosby III |
Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law More... $0 (03-10-2025 - OH)
|
United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
|
United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of More... $0 (03-06-2025 - NY)
|
United States of America v. Trapper Killsmany, a/k/a David Goldsmith |
Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with ne count of retaliating against a federal employee by false claim under 18 U.S.C. § 152. $0 (03-06-2025 - NM) |
State of Oklahoma v. Jonathan Samael Cartagena-Escobar |
Boise City, Oklahoma, criminal defense lawyers represented the Defendant charged with: MoreLawwas created to help people find the right lawyers toMore... $0 (12-27-2023 - OK)
|
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers More... $0 (03-05-2025 - RI)
|
United States of America v. Nikeshia Knight |
Waterville Woman Sentenced to 3+ Years for Directing Another to Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her for Her More... $0 (02-27-2025 - ME)
|
United States of America v. Mario Marques |
Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms More... $0 (03-24-2024 - NH)
|
United States of America v. Felicia Mansfield |
Tulsa, Oklahoma, civil litigation lawyer represented the Defendant, sued on a False Claims Act violation theory. MoreLaw Suites624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Marketing Br More... $1 (03-03-2025 - OK)
|
Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn |
Wichita, Kansas insurance law lawyer represented the Plaintiff. |
State of Oklahoma v. Caden Neil Amyx |
Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with: MoreLawwas created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the linkMore... $0 (10-05-2023 - OK)
|
State of Oklahoma v. Raymond Blesi Wendt |
Claremore, Oklahoma, criminal defense lawyers represented the Defendant charged with: MoreLaw
$0 (02-13-2025 - OK)
|
State of Oklahoma v. Stevan Delamora |
Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with MoreLaw Suites624 South Denver, Suite 300< More... $0 (02-22-2024 - OK)
|
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
|
United States of America v. Alyssa Marie Maldonado |
Houston resident heads to prison for trafficking fentanyl in hidden compartment A 40-year-old female residing i More... $0 (02-25-2025 - TX)
|
Richard Eugene Glossip v. Oklahoma |
In 1997, Justin Sneed beat Barry Van Treese to death with a baseball bat at an Oklahoma hotel owned by Van Treese and managed by peti-tioner Richard Glossip. Glossip initially made inconsistent statements to the police about Sneed’s role in the murder, but he ultimately told police that Sneed admitted to killing Van Treese. Sneed later claimed Glossip had asked him to murder Van Treese because, $0 (02-25-2025 - DC) |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN More... $0 (02-20-2025 - NY)
|
State of Hawaii v. Gordon Cordeiro |
Maui, Hawaii, criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Gal Haimovich |
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia More... $0 (02-21-2025 - DC)
|
United States of America v. Amy D. Shelton |
MoreLaw Suites |
United States of America v. Michael Andrew Scott |
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales < More... $0 (02-19-2025 - CA)
|
United States of America v. Carey Alice Hernandez |
Woman Sentenced to 70 Months in Prison for Burning Down Local Business More... $0 (02-21-2025 - CA)
|
Next Page |