United States of America v. Armani Taum |
|
United States of America v. Charles Randall Sorensen |
Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion More... $0 (09-26-2024 - MN)
|
United States of America v. Ebens Louis-Loradin |
KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns A Kansas City, Mo., tax preparer was sentenced in federal court t More... $0 (09-26-2024 - MO)
|
United States of America v. Tanya M. Aboseada |
Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded More... $0 (09-23-2024 - IL)
|
United States of America v. Maria Lourdes Campos; Elizabeth Romo; Gloria Romo |
RGV tax preparers sent to prison for $3M tax fraud scheme Three local sisters have been sentenced for their roles in a conspira More... $0 (09-25-2024 - TX)
|
United States of America v. Punson Figueroa, aka “Susie” |
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak More... $0 (09-24-2024 - NJ)
|
United States of America v. Joshua Henner |
Former Partner Of Investment Management Firm Sentenced To 30 Months In Prison For Two Fraud Schemes Totaling Over $2.4 Million More... $0 (09-23-2024 - NY)
|
State of Oklahoma v. Cristian Agustin |
|
State of Oklahoma v. Emilia Cortes |
Tulsa, Oklahoma, first-degree burglary criminal defense lawyer represented the Defendant in violation of 21 O.S. 1431, which provides: |
United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh” |
Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies Micky Lee Wagner, also known as “Clifton Leig More... $0 (09-18-2024 - GA)
|
United States of America v. Cedrick Campbell |
Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns Cedrick Campbell, 49, of Quincy, More... $0 (09-20-2024 - FL)
|
United States of America v. Tyler Ross |
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements A California real estate executi More... $0 (09-19-2024 - DC)
|
United States of America v. Ernesto Garza |
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud Ernest More... $0 (09-23-2024 - ID)
|
United States of America v. Kaymeisha Keyes |
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits More... $0 (09-18-2024 - CA)
|
United States of America v. Salman Salman |
East Bay Entrepreneur Sentenced To One Year In Federal Prison For Tax Evasion Salman Salman was sentenced today to one year and a day in fe More... $0 (09-18-2024 - CA)
|
United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston |
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person More... $0 (09-19-2024 - AZ)
|
United States of America v. Donald Duane Armstrong, Jr. |
Cass County Felon Sentenced to Prison for Straw Purchasing A convicted felon has been sentenced to 2 More... $0 (09-19-2024 - MN)
|
United States of America v. Steven Cook |
Illinois Bank President Sentenced to Jail for Falsifying Records The former president of a bank in southern Illinois was sentenced Thursday More... $0 (09-19-2024 - MO)
|
United States of America v. Aaron Gillison |
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business A More... $0 (09-17-2024 - IL)
|
United States of America v. Rundy Lamar Williams |
Grand Rapids Man Sentenced For Illegally Possessing Gun U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rundy More... $0 (09-17-2024 - MI)
|
United States of America v. Mario Maurice Hall |
Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm More... $0 (09-18-2024 - LA)
|
United States of America v. Tyler Ross |
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement Tyler Ross, 38, of San Francisco, an More... $0 (09-19-2024 - DC)
|
United States of America v. Kaymeisha Keyes |
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits More... $0 (09-18-2024 - CA)
|
United States of America v. Alan Anderson |
Alan Anderson Sentenced In Connection With Scheme To Raise Money By Creating False Impression of Profitability and Viability for Companies Marketing Child-Friendly Services More... $0 (09-13-2024 - CA)
|
United States of America v. Stacia Wilson |
Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme On May 9, 2024, Stacia Wilson, 60, pleaded guilty to More... $0 (09-12-2024 - MO)
|
Next Page |