| United States of America v. Debbie Rawle |
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Repeatedly used organization debit card for personal purchases such as electronics, pool, home improvements and more Debbie R More... $0 (05-31-2024 - WA)
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| United States of America v. Nikko D’ambrosio |
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| United States of America v. Scott P. Richard |
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Systems Engineer Sentenced to Prison for Embezzling from Houma Company SCOTT P. RICHARD (“RICHARD”), age 48, of Ra More... $0 (05-31-2024 - LA)
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| United States of America v. James Lewallen Meeks; Jamey Michael Latty; Mark Anthony Powell |
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Three Men Sentenced for Trafficking Drugs and Firearms James Lewallen Meeks, a Georgia Department of Corrections inmate, More... $0 (05-30-2024 - GA)
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| United States of America v. Stephanie Diane Smith |
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| United States of America v. Pamela Kathryn Conley |
Tulsa, Oklahoma criminal defense lawyer Meredith Blake Curnutte represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344 and aggravated identity theft in violation of 18 U.S.C. 1028(a)(2).8 U.S. Code § 1344 - Bank fraud provides: Whoever kn $0 (05-29-2024 - OK) |
| William Sean Buckner v. City of Sallisaw, et al. |
Muskogee, Oklahoma personal injury lawyer James A. Conrady who represented the Plaintiff who sued the Defendants on civil rights violation theories claiming $125,000 in damages and/or injuries."Section 1983 Litigation" refers to lawsuits brought under Section 1983 (Civil action $0 (04-29-2024 - OK) |
| United States of America v. Hui Zhang |
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Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme From around June 20 More... $0 (05-28-2024 - MA)
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| United States of America v. Ernest P. Ricci |
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Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud More... $0 (05-28-2024 - RI)
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| United States of America v. Leslie Smith |
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Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes More... $0 (05-28-2024 - IN)
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| United States of America v. Cheryl Huff; Mario Paz-Mejia |
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Former State Employee And Her Husband Sentenced To Prison For Conspiring To Unlawfully Produce Tennessee Driver's Licenses More... $0 (05-24-2024 - TN)
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| United States of America v. Sharodney Harrsion |
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More... $0 (01-16-2024 - MI)
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| United States of America v. Nepmar Jesus Escalona Enriquez |
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Former Venezuelan Military Official Sentenced for Mone More... $0 (05-23-2024 - DC)
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| United States of America v. Steven R. Henson |
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| United States of America v. Larry Odell “Lavish” Lewis |
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Self-proclaimed king of Bissonnet heads to prison for multi-state sex trafficking scheme Larry Odell “Lavish” Lewis More... $0 (05-22-2024 - TX)
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| United States of America v. Marilyn J. Mosby |
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Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit More... $0 (05-23-2024 - MD)
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| United States of America v. Larry “Lavish” Lewis |
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Self-proclaimed king of Bissonnet heads to prison for multi-state sex trafficking scheme More... $0 (05-22-2024 - TX)
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| United States of America v. Sean O’Sullivan |
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| United States of America v. Phillip Timothy Howard |
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Former Florida Attorney Sentenced To 14 Years In Federal Prison For Racketeering Relating To Operation Of His Tallahass More... $0 (05-21-2024 - )
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| United States of America v. Ammar Jali |
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Domino’s Pizza Franchisee Sentenced to a Year and a Day in Prison, Ordered to Pay $2.5 Million to IRS for Tax Crimes Ammar Jali, More... $0 (05-20-2024 - PA)
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| United States of America v. Isael Rodriguez |
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Lowell Man Sentenced to Prison for Gun Trafficking A Lowell man was sentenced today in federal court in Boston for firearms trafficking c More... $0 (05-21-2024 - MA)
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| United States of America v. Joshua Shonubi |
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Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud U.S. More... $0 (04-18-2024 - MD)
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| United States of America v. Agostino Perna |
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New Jersey Businessman Sentenced to Six Months’ Imprisonment for Tax Violations United States Attorney Jacqueline C. Romero announc More... $0 (04-25-2024 - PA)
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| United States of America v. Lisa Torres |
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| United States of America v. Volodimyr Pigida |
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