United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off More... $0 (02-07-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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United States of America v. Patrick Strauss |
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program Patrick Strauss, 54, of More... $0 (02-04-2025 - DC)
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United States of America v. Firoz Patel |
Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction More... $0 (02-06-2025 - DC)
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United States of America v. David Katz |
Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million David Katz, 48, from Tualatin, Oregon, was More... $0 (02-04-2025 - OR)
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State of Oklahoma v. Jeronimo Marquez |
Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Andres “Manny” Lopez |
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au More... $0 (02-04-2025 - MO)
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United States of America v. James Watt |
Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs More... $0 (02-05-2025 - IN)
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United States of America v. Delvin Hutchinson |
Stroudsburg Man Sentenced To 60 Months In Prison For Straw Purchasing Firearms he United States Attorney’s Office for the Middle More... $0 (02-03-2025 - PA)
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State of Oklahoma v. Jo-El Cheh Sh Hiawatha Moore |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Obtaining Money by False Pretense, in violation of 21 O.S. 1541.2. $0 (01-23-2025 - OK) |
United States of America v. Marco Dionte Atkins; Sidney Brook Mayfield |
Son and Mom Sentenced for Their Role in Shooting a Victim and Conspiring to Tamper with Witnesses More... $0 (01-29-2025 - OK)
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United States of America v. Steven Daniel Miller |
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft More... $0 (01-30-2025 - CA)
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United States of America v. Anthony Farrer |
Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison More... $0 (01-31-2025 - CA)
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United States of America v. Yale Schiff |
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud. YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans, More... $0 (01-27-2025 - IL)
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United States of America v. Vonnie McDaniels |
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance More... $0 (01-27-2025 - KY)
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United States of America v. Joaquin Lineares-Rodriguez |
Mexican National Sentenced for Passport Fraud and Illegal Reentry Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu More... $0 (01-29-2025 - MS)
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United States of America v. Christopher James Phillips |
Former FBI Employee Sentenced for Paycheck Protection Program Fraud A former FBI employee was sentenced in a federal co More... $0 (01-29-2025 - TX)
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United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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United States of America v. Martinez Builders Supply, d/b/a East Coast Trust; Kelly Yanira Del Valle |
St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment Martin More... $0 (01-27-2025 - FL)
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United States of America v. Charles Lacona, Jr. |
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program The United More... $0 (01-28-2025 - CO)
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United States of America v. Yale Schiff |
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud More... $0 (01-27-2025 - IL)
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United States of America v. Kemal Mrndzic |
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution More... $0 (01-23-2025 - MA)
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Bryan David Range v. Attorney General of the United States |
Philadelphia, Pennsylvania constitutional law lawyer represented the Plaintiff in challenging the constitutionality of the federal "felon-in-possession" law—18 U.S.C. § 922(g)(1)—violates his Second Amendment right to keep and bear arms. |
The People of the State of California v. Bryan Meneses Ferreira |
Visalia, California criminal defense lawyer represented the Defendant charged with filing a false report. |
United States of America v. Milan Patel |
Five Defendants Sentenced in Options Trading Scheme Milan Patel has been sentenced to prison in connection with a years-long market More... $0 (01-24-2025 - GA)
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