United States of America v. Jeffrey Paul Madison |
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)
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United States of America v. Jason Duhaime |
Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements More... $0 (01-14-2025 - MA)
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United States of America v. Hanibal Tayeh |
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)
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United States of America v. Arthur Grimes |
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)
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United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain More... $0 (01-13-2025 - FL)
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United States of America v. Arthur Grimes |
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)
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United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye More... $0 (01-13-2025 - AK)
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Miami, Florida qui tam lawyer represented the Plaintiff who sued on a False Claims Act, 31 U.S.C. § 3729 |
United States of America v. Kevin Paul McMains |
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)
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United States of America v. PharmaLogic Holdings Corporation |
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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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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United States of America v. David Lara |
Houston, Texas criminal defense lawyer represented the Defendant charged with trafficking firearms. |
Gary Washington v. Thomas Pellegrini, et al. |
Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell. |
Wilmington, Delaware personal injury lawyer represented the Plaintiff who sued the defendant claiming sexual abuse. |
United States of America v. Philip C. Pulley |
Montgomery County Man Sentenced for Election Fraud Offenses United States Attorney Jacqueline C. Romero announced that Ph More... $0 (01-09-2025 - PA)
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United States of America v. Philip C. Pulley |
Montgomery County Man Sentenced for Election Fraud Offenses United States Attorney Jacqueline C. Romero announced that More... $0 (01-09-2025 - PA)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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United States of America v. Mana Sambola a/k/a “Coffee” |
Liberian Felon Sentenced for Possessing Two Firearms Mana Sambola a/k/a “Coffee,” age 41, a Liberian national previously residing More... $0 (01-08-2025 - NY)
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United States of America v. Jeremy Charles DeWitte |
Florida Man Sentenced to Prison for Filing False Tax Returns A Florida man was sentenced to 41 months in prison for filing false tax re More... $0 (01-08-2025 - FL)
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United States of America v. Toni Laverne Smith |
Ohio Woman Sentenced to Prison for Selling Nearly $300,000 in U.S. Treasury Bonds Stolen from Elderly Victim More... $0 (01-09-2025 - OH)
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John H. Yoder v. Hon. Michael McMahon, et al. |
Helena, Montana personal injury lawyer represented the Plaintiff who sued the Defendants on false arrest and other legal theories. |
United States of America v. Mana Sambola a/k/a “Coffee” |
Liberian Felon Sentenced for Possessing Two Firearms
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State of Oklahoma v. Christopher Paul Rapp, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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