United States of America v. Paul Kenneth Cromar |
Former Utah Movie Producer Sentenced for Tax Evasion and Forcibly Retaking Property Seized Under Court Order More... $0 (12-26-2024 - DC)
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United States of America v. Christopher John Murchison |
Oklahoma Man Pleads Guilty In Firearms Trafficking Scheme
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United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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James Scott Lewis a/k/a James S. Lewis v. State of Mississippi |
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State of Wisconsin v. Petala Iauluado |
Wosau, Wisconsin criminal defense lawyer represented the Defendant charged with second-degree sexual assault, strangulation and suffocation, and false imprisonment sought postconviction relief. |
United States of America v. Phillip M. Jensen |
Dentist Sentenced to 15 Ye More... $0 (12-20-2024 - IL)
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United States of America v. Gregory L. Thorpe, Jr. |
Carmel Man Sentenced to 84 Months in Prison
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State of Wisconsin v. Petain Iaulualo |
Stevens Point, Wisconsin criminal defense lawyer represented the Defendant charged with sexual assault. |
United States of America v. Damian R. Raby |
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2024 - LA)
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State of Florida v. Jackalynn Elizabeth D'Auria |
Viera, Florida criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Emilio Chirico |
DeWitt Post Office Station Manager Indicted for Stealing Stamps Emilio Chirico, age 56, the Station Manager for the DeWitt, New York Post More... $0 (12-21-2024 - NY)
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United States of America v. Sung Kook Hwang |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-19-2024 - NY)
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United States of America v. Robert Platt, Jr. |
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court More... $0 (12-19-2024 - MA)
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United States of America v. Jacob McKenna |
hJeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms J More... $0 (12-18-2024 - VT)
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United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud More... $0 (12-17-2024 - GA)
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James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division |
Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential |
United States of America v. Assad Baragzai |
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income More... $0 (12-19-2024 - WA)
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United States of America v. Sajed Al-Maarej |
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison More... $0 (12-19-2024 - WA)
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United States of America v. Michael David Anastasia |
Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments A Redmond, Oregon man More... $0 (12-23-2024 - OR)
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United States of America v. Steven Shirley |
Josephine County Man Sentenced to Federal Prison for Illegally Manufacturing Marijuana and Falsifying Tax Returns More... $0 (12-23-2024 - OR)
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United States of America v. Thanh Duy Nguyen |
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud More... $0 (12-20-2024 - CA)
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United States of America v. Phillip M. Jensen |
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana More... $0 (12-20-2024 - IL)
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United States of America v. Marek Matczuk |
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil More... $0 (12-17-2024 - IL)
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United States of America v. Gregory L. Thorpe, Jr. |
Carmel Man Sentenced to 84 Months in Prison Gregory L. Tho More... $0 (12-19-2024 - )
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United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care More... $0 (12-23-2024 - TN)
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