United States of America v. Armand Ntchana |
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations More... $0 (08-06-2025 - CT)
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United States of America v. Julius Maurice Dean |
CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM More... $0 (08-05-2025 - FL)
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Larry Smith v. Wayne County, Michigan, Robert J. Donaldson |
Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on civil rights violation theories. |
United States of America v. Julius Maurice Dean |
CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM More... $0 (08-05-2025 - FL)
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United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera |
Three Sentenced to Prison in Commercial Bribery Scheme lea agreements and other court More... $0 (08-04-2025 - CO)
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United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross |
Five commercial fishermen charged in illegal halibut fishing conspiracy A More... $0 (08-04-2025 - AK)
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United States of America v. Eduardo Torres-Hernandez |
Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents More... $0 (08-01-2025 - CA)
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United States of America v. Joseph Kaminski |
Nanticoke Man Charged With Pandemic Fraud Offenses < More... $0 (08-01-2025 - PA)
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center> United States of America v. Amanda Christine Dailey |
Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months < More... $0 (08-01-2025 - OK)
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United States of America v. Luis Eduardo Torres-Hernandez |
Previously Deported Alien Indicted for Illegal Reentry and Selli More... $0 (08-01-2025 - CA)
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United States of America v. Carlos Adolfo Haeckermann Cardenas |
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun More... $0 (07-31-2025 - CA)
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United States of America v. Radimiro Jimenez-Jimenez |
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal. |
United States of America v. Sergio Bernardo Avelino-Larios |
Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection. |
United States of America v. Michael Brian Depetrillo |
Former New Orleans Attorney Sentenced to Nine Years in Prison For Commodity Exchange Act Violation More... $0 (07-29-2025 - LA)
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United States of America v. Jose Huerta, Israel Navarro |
El Paso Hospital CEOs Charged for Healthcare Fraud Two men surrendered to the FBI in El Paso More... $0 (07-28-2025 - TX)
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United States of America v. Elijah Porter |
More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies
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Lance Hara, f/k/a Vicky Vox v. Netflix, Inc., et al. |
Los Angeles, California intellectual property lawyers represented the parties in a Lanham Act case. |
United States of America v. Jady Solano |
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison A Wilmington man More... $0 (07-28-2025 - de)
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United States of America v. Domagoj Patkovic |
Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island |
United States of America v. Esai Pastrana Cruz |
Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others < More... $0 (07-25-2025 - FL)
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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez” |
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare More... $0 (07-25-2025 - FL)
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United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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United States of America v. Political Solutions, LLC |
California Lobbying Firm Agrees t More... $0 (07-24-2025 - CA)
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United States of America v. Michael M. Gilbert |
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme More... $0 (07-24-2025 - CA)
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United States of America v. Darius R. Thomas |
Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms More... $0 (07-24-2025 - MO)
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