United States of America v. Heather Leigh Migliore |
A Waukon woman who embezzled over $200,000 More... $0 (02-06-2024 - IA)
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United States of America v. Daryl S. Arnold |
arranged for the four victims, all of whom were under 18 years old, to meet with individuals to engage in commercial sex acts in the Chicag More... $0 (02-05-2024 - IL)
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Robert Weisenbach v. Project Veritas and James O'Keefe |
Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories. |
Mark Splonskowski v. Erika White, et al. |
Minot, North Dakota civil rights lawyers represented the Plaintiff who sued the Defendant challenging the constitutionality of a North Dakota state statute. |
United States of America v. Melinda Jacob |
Melinda Jacob, the former owner of a tax prep More... $0 (02-05-2024 - NY)
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United States of America v. Eric King |
Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L More... $0 (01-31-2024 - OH)
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STATE OF UTAH v. ALAVINA FUNGAIHEA FLORREICH |
From 1998 to 2009, Alavina Florreich was the nanny for |
United States of America v. Rembrandt Carlos Kemp |
After a 2 ½ day trial in September 2023, a jury found Rembrandt Carlos Kemp, 33, of Fridley, Minnesota, guilty of conspiracy to distribute More... $0 (01-31-2024 - ID)
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United States of America v. Melissa Saurwein |
Melissa Saurwein, 45, of Martinez, was sentenced to two months in prison for making a false statement in connection with a s More... $0 (01-31-2024 - CA)
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United States of America v. Skyla Kay Cavanaugh |
Skyla Kay Cavanaugh, age 23 of St. Michael, ND, was sentenced to three years in federal prison, three years supervised release and $300.00 in More... $0 (01-30-2024 - ND)
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United States of America v. Adeyanju Adewale |
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o More... $0 (02-01-2024 - MD)
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United States of America v. Constance Stobert |
A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and More... $0 (01-31-2024 - PA)
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United States of America v. Christian L. Whittaker |
Christian L. Whittaker, 43, of Williamstown, New Jersey, previously pleaded guilty before U.S. District Judge Christine P. O’Hearn to one count of an in More... $0 (01-30-2024 - NJ)
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United States of America v. Daniel Olivar |
Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h More... $0 (01-30-2024 - MA)
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United States of America v. Diego Nava-Barrios |
A man who used a fa More... $0 (01-29-2024 - IA)
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United States of America v. Sandybell Fierro |
On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan More... $0 (01-30-2024 - KY)
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United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr. |
U.S. Attorney Jacqueline C. Romero announced that tw More... $0 (01-29-2024 - PA)
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United States of America v. Joshua Carl Harrod |
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United States of America v. Javad Aghaloo |
mperial County dentist Javad Aghaloo was sentenced in federal court today to 37 months in prison for defrauding Medicare and then covering it up. His former bil More... $0 (01-24-2024 - CA)
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United States of America v. Duane Emery |
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W More... $0 (01-23-2024 - WI)
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United States of America v. Duane Emery |
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W More... $0 (01-23-2024 - WI)
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United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr. |
U.S. Attorney Jacqueline C. Romero announce More... $0 (01-24-2024 - PA)
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United States of America v. Kennth Wynder, Jr. and Andrew Brown |
KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl More... $0 (01-17-2024 - NY)
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United States of America v. Jalal Hajavi |
Jalal Hajavi has been sentenced for conspiring to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulatio More... $0 (01-18-2024 - GA)
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United States of America v. Jodi Hamrick |
The Defendant used money stolen from company to pay her mortgage and other personal expenses Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa More... $0 (01-19-2024 - WA)
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