STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS |
The Ellis County District Court rul More... $0 (04-19-2024 - KS)
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United States of America v. Eric L. Nantell |
Former Kentucky State Prison Sergeant Sentenced for Violating Civil Rights of an Inmate and Obstruction of Justice More... $0 (06-11-2024 - KY)
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United States of America v. Alexander Alli |
Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud U.S. District Judge Charlene Edwards Honeywell More... $0 (06-11-2024 - FL)
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United States of America v. Omar Khan |
International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme From in or about 2015 through More... $0 (06-10-2024 - NY)
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United States of America v. Adiana Pierre; Gardy Alexandre |
Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme Adiana Pierre, age 39 More... $0 (06-10-2024 - MA)
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United States of America v. Tammy Dodge |
More... $0 (06-10-2024 - NH)
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BOYCE WILLIAMS v. STATE OF ARKANSAS |
Appellant Boyce Williams was c More... $0 (12-09-2020 - AR)
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Ernest Wiley v Gray Television, Inc. d/b/a KSWO-TV |
Yokon, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on libel theories. |
United States of America v. Abdiaziz Shafii Farah, et al. |
Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme. |
State of Tennessee v. Hayden Jennings Berkebile |
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State of Tennessee v. Aaron Michael King |
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United States of America v. Gustavo Kinrys |
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided More... $0 (06-07-2024 - MA)
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United States of America v. Jalen Craig McMillan |
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United States of America v. Rodley Balthazar |
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More... $0 (06-06-2024 - MD)
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United States of America v. Vyacheslav S. Migitskiy |
Rochester man sentenced for making a false statement involving sunken vessel Vyacheslav S. Migitski More... $0 (06-05-2024 - NY)
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United States of America v. Jephte Bernard |
Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison During the course of a fraud scheme, Jeph More... $0 (06-05-2024 - FL)
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United States of America v. Ashton Connor Garcia |
Bremerton Washington, man sentenced to 3 years in prison for extensive swatting campaign targeting victims in US and Canada More... $0 (06-05-2024 - WA)
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United States of America v. Mount Zion Baptist Church |
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds More... $0 (06-05-2024 - TN)
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United States of America v. Ferris Brooks |
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief From More... $0 (06-03-2024 - MA)
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United States of America v. Robert Hunter Biden |
Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co$0 (06-03-2024 - DE) |
United States of America v. Robert Scott Murray |
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United States of America v. Merton Weed Jr. |
Norway Man Sentenced to 2 Years for PPP Loan Fraud A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule More... $0 (05-31-2024 - ME)
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United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell |
Three Men Sentenced for Trafficking Drugs and Firearms James Lewallen Meeks, a Georgia Department of Corrections inmate, an More... $0 (05-30-2024 - GA)
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David Hunter Moore v. State of Mississippi |
Moore is co-owner of Advantage One LLC (Advanta More... $0 (03-29-2022 - MS)
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United States of America v. James Dyer; Blaine Dyer |
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