| United States of America v. Michael Villarroel |
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.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt More... $0 (01-24-2024 - CA)
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| Scott E. Gammons v. Adroit Medical Systems, Inc. et al (TV2) |
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Knoxville, Tennessee employment law lawyers represented the Plaintiff who sued the Defendant a civil rights violation theory. |
| United States of America v. Michael Deon Fulcher |
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A federal jury in the Southern District of Mississippi convicted Michael Deon Fulcher, 54, with sex traff More... $0 (01-22-2024 - MS)
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| United States of America v. Greg MacKinnon |
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Greg MacKinnon, 58, of Wheatfield, NY, was convicted of conspiring to defraud the United States. Assistant U.S. Attorney Russell T. Ippolito, who handled the case, stated that between June 2011 More... $0 (12-21-2023 - NY)
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| United States of America v. Lorraine Pilitz |
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Lorraine Pilitz was sentenced to 33 months’ imprisonment for illegally structuring financial transactions, corruptly More... $0 (01-20-2024 - NY)
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| United States of America v. Errol Murray |
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Errol Murray, age 22, of Yonkers, New York was sentenced to 12 months in prison for engaging in a fraudulent scheme to obtain nearly $70,000 in unemployment insurance benefits, including benefits funded More... $0 (01-17-2024 - NY)
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| United States of America v. David Carmona |
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DAVID CARMONA started IcomTech in 2018, and IcomTech promotional materials put OCHOA forward as IcomTech’s CEO until 2019, when a new CEO replaced him. IcomTech More... $0 (01-19-2024 - NY)
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| United States of America v. James McAuliffe |
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A former Arizona man was sentenced in U.S. District Court in Bangor after pleading guilty to six counts of wire fraud and six counts of aggrava More... $0 (01-16-2024 - ME)
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| United States of America v. Zsa Zsa Bouvier Couch |
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| United States of America v. Moad Mohamed Benkabbou |
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Moad Mohamed Benkabbou (23, Kissimmee) was sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (F More... $0 (01-19-2024 - FL)
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| United States of America v. Steven Darbee |
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Steven Darbee, age 50, formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion. The defendant last filed a tax return with the IRS in 2014. Beginning in April of 2013, More... $0 (01-10-2024 - c)
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| United States of America v. Lance K. Bradford |
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A Nevada man was sentenced Tuesday to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported invest More... $0 (01-17-2024 - NV)
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| United States of America v. William Koo Ichioka |
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William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and More... $0 (01-18-2024 - CA)
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| United States of America v. Ladarius Jaleel Snipes |
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A Mississippi man has been sentenced to 155 months in prison followed by five years of More... $0 (01-05-2024 - MN)
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| United States of America v. Timothy D. Sletten |
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In 2018, following the EF-3 tornado that hit Marshalltown, Iowa, Timothy D. Sletten, 32, engaged in two separate schemes to defraud State Farm, the insurer of Sletten’s numerous residential re More... $0 (01-11-2024 - IA)
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| United States of America v. Wuandeen Amuwo |
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A federal judge has sentenced a Chicago man to five and a half years in prison for fraudulently obtaining more than $2.9 million in small business loans and grants under the Co More... $0 (01-04-2024 - IL)
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| United States of America v. Angela Elwood |
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| United States of America v. Macon J. Dew |
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Macon J. Dew, 64, of Mr. Juliet, Tennessee, was sentenced to serve 12 months and 1 day in federal prison, and ordered to pay restitution in the amount of $205,535.00 to the IRS for his role in the preparatio More... $0 (01-17-2024 - TN)
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| United States of America v. DARVELL HALL |
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| United States of America v. Monty Matthews |
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Monty Matthews, age 52, of Baton Rouge, Louisiana, was sentenced to 57 months in federal prison following his convictions for wire fraud, interstate communication of an extortiona More... $0 (03-07-2020 - LA)
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| United States of America v. Dion Rashaan Foxworth |
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Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan. From Novembe More... $0 (09-08-2023 - MD)
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| United States of America v. Patty Lynn Mavrakis |
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Patty Lynn Mavrakis was a Branch Manager for Valley 1st Community Federal Credit Union and, in September 2016, she embezzled $399,230.00 from the credit union. In order to conceal the theft, she inten More... $0 (01-16-2024 - )
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| United States of America v. Greg MacKinnon |
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Greg MacKinnon, 58, of Wheatfield, NY, who was convicted of conspiring to defraud the United States, was sentenced to serve 36 months in prison by U.S. District Judge Richard J. Arcara. MacKi More... $0 (12-21-2023 - NY)
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| Farbod Amini and Laman Amini v. Crestbrook Insurance Company |
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Seattle, Washington insurance law lawyers represented the Plaintiff who sued the Defendant on bad faith breach of an insurance contract. |
| United States of America v. Guangwei “William” Wu |
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“The defendant engaged in a sophisticated fraud scheme where he accepted a bribe of significant value, diverted shipments of stolen Apple products worth approximately $2 million, and then More... $0 (12-01-2023 - NH)
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