United States of America v. Jeromy Bastrisky |
Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud. |
Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan |
Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory. |
Curtrina Martin and Toi Cliatt v. United States of America, et al. |
Atlanta, Georgia personal injury lawyers represented the Plaintiff on civil rights violation theories under 42 U.S.C. 1983. |
United States of America v. Antonietta Nguyen |
Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company A federal jury yesterday con... More... $0 (06-13-2025 - CA) |
Selim Zherka, aka Sam v. Pamela Bondi |
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. |
United States of America v. Jessica Barrera |
Rockford Woman Sentenced to Nearly Three Years in Prison for Straw Purchasing Firearms A Rockford woman has been sentenced to thirty-two m... More... $0 (06-11-2025 - IL) |
John P. Middleton v. The Hollywood Reports, LLC, Gary Baum, and Roy Lee |
Miami, Florida personal injury lawyers represented the parties in a defamation case. |
United States of America v. Chengxuan Han |
Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Mi... More... $0 (06-09-2025 - MI) |
Dalia S. Alkayyali v. I.Q. Data International, Inc. |
West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. |
United States of America v. Dennis Ostermann |
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return |
United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher” |
Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and... More... $0 (06-02-2025 - DC) |
United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud |
United States of America v. Yasiel Puig Valdes |
Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal |
United States of America v. Carter Reese |
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers |
United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt... More... $0 (05-29-2025 - NY) |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor... More... $0 (05-27-2025 - GA) |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated ... More... $0 (05-27-2025 - GA) |
United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope... More... $0 (05-27-2025 - GA) |
United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, ... More... $0 (05-23-2025 - FL) |
United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha... More... $0 (05-23-2025 - CO) |
United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ) |
Commonwealth of Pennsylvania v. Veronika Rodriguez |
Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication. |
United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More... $0 (05-22-2025 - AK) |
United States of America v. Awad Odeh |
A suburban Chicago businessman ... More... $0 (05-22-2025 - IL) |
United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/... More... $0 (05-22-2025 - TN) |
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