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 (12-17-2023 - LA)
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United States of America v. Benjamin Filiberto Paz |
Baltimore, Maryland immigration lawyer represented the Defendant. |
United States of America v. Albert Boyd, Jr. |
Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return A More... $0 (12-17-2024 - TX)
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United States of America v. Timothy Gibson |
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank More... $0 (12-19-2024 - NJ)
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United States of America v. Sung Kook |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-09-2024 - NY)
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United States of America v. Robert Platt Jr. |
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds More... $0 (12-19-2024 - MA)
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Kolette Smith v. Brian Williams, Labetter County Medical Center, d/b/a Labette Health |
Wichita, Kansas employment law lawyer represented the Plaintiff. |
United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle More... $0 (12-18-2024 - RI)
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United States of America v. Jacob McKenna |
Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms The More... $0 (12-18-2024 - VT)
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State of Nebraska v. Shawn K. Young |
Lincoln, Nebraska criminal defense lawyer represented the Defendant false imprisonment, terroristic threats, and third degree assault. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan ( More... $0 (12-17-2024 - g)
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United States of America v. Shane Brightpath Mike |
California Man Sentenced for Employment Tax Violations A California man was sentenced to one year and one day in prison for failing to pay over employment More... $0 (12-17-2024 - DC)
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United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer |
Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims More... $0 (12-17-2024 - )
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United States of America v. Charles Welch Jr. |
Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital An Osage More... $0 (12-16-2024 - MO)
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United States of America v. Nurnepes Nurjanov |
Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme An Austin man was sentenced in federal court to 41 months in pris More... $0 (12-16-2024 - TX)
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United States of America v. Prasad Margabandhu |
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad More... $0 (12-12-2024 - PA)
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United States of America v. David Brend; Gustavo Rodríguez |
Two Defendants Sentenced To 10 Years And Eight Years In Prison For Cryptocurrency Ponzi Scheme “IcomTech” DAVID BREND and More... $0 (12-03-2024 - NY)
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United States of America v. Richard Zeitlin |
Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi More... $0 (12-10-2024 - NY)
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United States of America v. ASD Specialty Healthcare, LLC |
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices More... $0 (12-13-2024 - MA)
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United States of America v. Monica Preston, Nurse Practitioner |
Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances More... $0 (12-10-2024 - CO)
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United States of America v. Jordian Pacheco |
U.S. Attorney's Office Announces Sentencing of Online Predator for Sexual Assault A Santo Domingo man has been sentence More... $0 (12-09-2024 - NM)
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Dennis Mundt v. Carmille Gadziala and Joi Johnson |
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United States of America v. Richard Jason Mountford |
Former California Man Sentenced for Tax Fraud Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentence More... $0 (12-12-2024 - CA)
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United States of America v. Veronica Katz |
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud Veronica Katz was sentenced to two yea More... $0 (12-09-2024 - CA)
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United States of America v. Kristi Margaret Berge |
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients An Edina financial adviser has been More... $0 (12-05-2024 - mn)
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