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United States of America v. Tami Lee Stokes
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Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud the United States
Lead Couple Sentenced to Federal Prison
A Lead, South Dakota husband and wife convic
More... $0 (05-18-2024 - SD)
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United States of America v. Cassandra Lynne Vonnahme
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication
Nurse Sentenced to Federal Prison for Stealing Pain Medication from Patients and Fined $20,000
A Carroll
More... $0 (05-17-2024 - IA)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
$0 (05-01-2024 - TN)
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United States of America v. Elizabeth Ann Berbel
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Houston, Texas criminal defense lawyer Luis Antonio Figueroa represented the Defendant charged with decades-long use of stolen identity
Local woman sent to prison for decades-long use
More... $0 (05-17-2024 - TX)
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United States of America v. James P. Abrams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses
CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru
More... $0 (05-16-2024 - PA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme
Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey
An Egyptian national living in New Jerse
More... $0 (05-16-2024 - NJ)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill
More... $0 (05-17-2024 - OK)
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United States of America v. Amber Nicole Pickelsimer
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Muskogee, Oklahoma criminal defense lawyer Cheryl Minnix Thigpen represented the Defendant charged with Defrauding A Retiree
Carter County Resident Sentenced For Role In Defrauding A Ret
More... $0 (05-16-2024 - OK)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man
Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
A federal judge handed down a 30-year prison sentence to a Naschitti man who
More... $0 (05-17-2024 - NM)
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United States of America v. Darlene McCoy
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Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud
Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud
Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea
More... $0 (05-17-2024 - KY)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion
More... $0 (05-17-2024 - MI)
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United States of America v. Jeffrey L. Peters
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Shreveport, Louisiana criminal defense lawyer Ronald J. Miciotto represented the Defendant charged with Wire Fraud
Former Shreveport Police Officer Sentenced on Wire Fraud Charge
More... $0 (05-16-2024 - LA)
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United States of America v. James Abrams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses
CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru
More... $0 (05-16-2024 - PA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer Patrick A. Mullin represented the Defendant charged with Scheme to Defraud Former Employer in New Jersey
Egyptian National Sentenced to 18
More... $0 (05-16-2024 - NY)
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United States of America v. Gary J. Confredo
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Central Islip, New York criminal defense lawyer Joshua D. Kirshner represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3
More... $0 (05-14-2024 - NY)
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United States of America v. Christopher T. Brown
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Concord, New Hampshire criminal defense lawyer Patrick J. Richard represented the Defendant charged with Unlawful Possession of Four Guns and Ammunition Obtained by a Straw Purchaser
$0 (05-15-2024 - NH)
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United States of America v. Bradford Leland Fishback
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Receiving Over $685,000 in COVID-Relief Funds
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds
More... $0 (05-14-2024 - UT)
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United States of America v. Jaswinder Bhangoo
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Sacramento, California criminal defense lawyer represented the Defendant charged with Stealing over $160,000 in COVID-19 Relief Money
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
aswinder Bhangoo, 51, of Bakersfield, was s
More... $0 (05-15-2024 - CA)
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United States of America v. Victor Uzor
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Nigerian Man Sentenced to Four Years in Prison for His Role in $1.1 Million Business Email Compromise Scheme
Victor Uzor, 36, a Nige
More... $0 (05-14-2024 - PA)
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United States of America v. Gary Confredo
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bank Loan Scheme
Long Island Man Sentenced to 42 Months' Imprisonment for $3 Million Bank Loan Scheme
Earlier in federal court in Central Islip, Gary Confredo, also known as
More... $0 (05-14-2024 - NY)
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United States of America v. Justin Eli Muncy
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Tulsa, OK criminal defense lawyer John Mikel Dunn represented the Defendant charged with Committing Child Sexual Crimes
Lawton Sex Offender Sentenced to 35 Years in Prison for Committing
More... $0 (05-14-2024 - OK)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C
More... $0 (05-13-2024 - OR)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in
More... $0 (05-13-2024 - NJ)
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United States of America v. Tracy Emery Smith
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Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenc
More... $0 (05-13-2024 - CA)
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