United States of America v. Michael McClain |
Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae More... $0 (07-24-2025 - IL)
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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith |
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme More... $0 (07-23-2025 - TN)
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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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United States of America v. Ronald Pallek |
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ronald P More... $0 (07-23-2025 - Wi)
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State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Sponsored By More... $0 (07-21-2025 - )
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United States of America v. Eye Consultants of Pennsylvania |
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud. |
United States of America v. Andy Ha |
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States. |
United States of America v. Manuel Ruiz-Ruiz |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with ) Illegal Re-Entry of Previously Deported Alien into the United States. |
State of Oklahoma v. Brian Allen Rostron, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Wendy Alberty v. Robert A. Hunter, et al. |
New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories. |
United States of America v. Steven George Morgan |
Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. Ritesh Kalra |
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F More... $0 (07-18-2025 - NJ)
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State of Oklahoma v. Gordell Robert Eastman |
Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with wire fraud and submitting a false tax return. |
United States of America v. George Michael Judge |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Michael Sigall |
Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000 < More... $0 (07-16-2025 - NJ)
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Michael Mogan v. Portfolio Media, Inc. |
Chicago, Illinois pro se lawyer sued the Defendant on defamation and false light theories. |
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
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State of Oklahoma v. Laura Cecillia Whaley |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
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United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA)
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United States of America v. Joseph Huffaker |
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United States of America v. Bahram Mohammad Ostovari |
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E More... $0 (07-11-2025 - CA)
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United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
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United States of America v. Patrice Runner |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud. |
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