State of Oklahoma v. Gayton Eraclio Bernal |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2). $0 (11-19-2024 - OK) |
United States of America v. Jeffrey Alan Benjamin |
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project More... $0 (11-21-2024 - SC)
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United States of America v. |
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering More... $0 (11-22-2024 - nc)
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Karyl Clarke v. Tanesha White |
Las Vegas, Nevada family law lawyers represented husband and wife in a child custody dispute. |
United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison U.S. Attorney Trini E. Ross announced tod More... $0 (11-19-2024 - NY)
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United States of America v. Dunyadar Gasanov, a/k/a Damien Gasanov |
Co-Owner of Westfield Transport, Inc. Sentenced More... $0 (11-21-2024 - MA)
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United States of America v. James L. McGinnis |
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme A co-founder of More... $0 (11-22-2024 - MO)
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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu |
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams More... $0 (11-22-2024 - IL)
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United States of America v. Keith Davenport III; Ellyson Jeffries; Javohn Garcia; D’andre Beasley; Johna McCoy; Vincent Irvin |
Grand jury indicts 6 defendants in straw purchasing conspiracy involving firearms bought online with stolen credit card information More... $0 (11-22-2024 - OH)
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United States of America v. Torrence Donnell Mayfield |
Former Jackson Police Department Officer Pleads Guilty to Making a False Statement in the Acquisition of a Firearm More... $0 (11-20-2024 - MS)
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United States of America v. Jeffrey Alan Benjamin |
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project More... $0 (11-21-2024 - SC)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison Joseph Ciffa, 56, of Tonawanda, NY, was con More... $0 (11-19-2024 - NY)
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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain |
Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal More... $0 (11-20-2024 - NY)
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John R. Erickson v. Jernigan Capital, Inc. |
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law. |
United States of America v. Jason Palmer |
Albion Man Sentenced for Guns-for-Drugs Straw Purchase Scheme An Albion man was charged with knowingly making false stat More... $0 (11-18-2024 - ME)
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United States of America v. Brandon Anderson |
Indiana Man Pleads Guilty to and Sentenced for Making a False Statement On Nove More... $0 (11-19-2024 - VT)
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United States of America v. Dominique Lamar Campbell |
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme More... $0 (11-01-2024 - AL)
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United States of America v. Heidi Torres-Moncaleano |
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns Heidi Torres-Moncaleano (45, Naples) was charged with ai More... $0 (11-19-2024 - FL)
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United States of America v. Antonio Feliciano Crawford |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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United States of America v. Jason Toland |
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme More... $0 (11-19-2024 - CA)
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United States of America v. Harold Bennie Kaeding |
Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering< More... $0 (11-19-2024 - MN)
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United States of America v. Roy David Lykins |
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration Roy Da More... $0 (11-14-2024 - AR)
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United States of America v. Erik Smay |
McFarland Man Sentenced to Prison for Lying to Illegally Purchase Firearms Timothy M. O’Shea, United States Attorney for t More... $0 (11-14-2024 - WI)
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United States of America v. Herman Shaw |
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 A Memphis man was More... $0 (11-15-2024 - TN)
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United States of America v. Irfan Gill |
Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud U.S. Attorney for the Western District of Michigan Mark Tott More... $0 (11-15-2024 - MI)
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