| United States of America v. Sharon Collins |
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Sharon Collins, 53, was employed by the First Baptist Church in Foley between May 2007 and July 2019, during which time she served as the church’s financial secretary. In that role, Collins was responsibl More... $0 (02-22-2023 - AL)
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| United States of America v. Ronald Bell |
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| Hank Stein, et aux. v. QBE Specialty Insurance Company |
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New Orleans, Louisiana insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contact theory. |
| United States of America v. Corleen Ladawn Thompson |
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On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in More... $0 (01-14-2024 - AZ)
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| United States of America v. Barbara Kaye Rechtzigel |
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A 48-year-old woman from the southwestern Minnesota community of Belview was sentenced for stealing hundreds of thousands of dollars from the customers of Minnwest Bank, in Marshall, Minnesota More... $0 (01-16-2013 - MN)
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| United States of America v. Traven Armstrong |
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Traven Armstrong, 24, of Indianapolis, Indiana, was sentenced to 1 year and 1 day in federal prison after pleading guilty to making false statements in connection with a firearm p More... $0 (11-15-2023 - IN)
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| United States of America v. Macon J. Dew |
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Macon J. Dew, 64, of Mt. 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 rol More... $0 (01-14-2013 - TN)
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| The People of Michigan v. Luis Edward Wright |
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Marshall, Michigan criminal defense lawyer represented Defendant charged with raping an 11-year-old girl. |
| United States of America v. Estanislao Pulido |
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| United States of America v. Lynisha Robinson |
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| Leonard W. Houston v. United States of America |
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Wilmington, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act negligence theory. |
| United States of America v. Dr. Michael Villarroel |
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San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud. |
| Elmer Daniels v. United States of America, et al. |
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Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories. The ComplaintPlaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does $0 (12-11-2020 - DE) |
| United States of America v. Christian Dunbar |
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Christian Dunbar, 42, of Philadelphia, PA, the former Philadelphia City Treasurer, was sentenced to six months in prison, 3 years of supervised release, a $10,000 fine, and $ More... $0 (04-05-2023 - PA)
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| Ronnie Wallace Long v. City of Concord, et al. |
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Raleigh, North Carolina personal injury lawyers represented Plaintiff who sued the Defendants on civil rights violation theories. |
| United States of America v. Julia Jolly and Ethan Gordon |
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Two residents of Washington, PA, have been sentenced in federal court on their convictions of conspiracy to defraud the United States. Gordon and Jolly agreed More... $0 (01-10-2024 - )
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| United States of America v. RDx Bioscience Inc. (RDx) |
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Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act. |
| United States of America v. Rovier Carrington |
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ROVIER CARRINGTON was sentenced to four years in prison for submitting false declarations to the Court in connection with a civil lawsuit. CARRINGTON previously pled guilty to making a f More... $0 (01-08-2024 - NY)
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| United States of America v. JACOB DEUTSCH and ARON DEUTSCH |
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Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper More... $0 (01-08-2024 - CT)
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| United States of America v. Jeremy Hutchinson |
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A former Arkansas State Senator was sentenced to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud in connection with a multi-district investigation spa More... $0 (07-07-2023 - AR)
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| State of Washington v. Ian Simmers |
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Seattle, Washington Defendant Ian Simmers, age 16, was accused murder for allegedly killing Rodney Cochanour, age 35, whose body was found along the Burke-Gilman Trail along the Sammamish River near Bothell Washington on March 11, 1993. |
| United States of America v. Darold Maxfield, Jr. |
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A North Little Rock man was sentenced to prison for submitting a falsified disability application to the Veteran’s Administration (VA) and receiving more than $91,000 in disability payments. Dar More... $0 (01-08-2024 - AR)
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| United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green |
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Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis More... $0 (01-08-2024 - AR)
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| United States of America v. Temitope S. Adeboy |
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Temitope S. Adeboye, 32, of Indianapolis was sentenced to 57 months in federal prison after pleading guilty to Wire Fraud, Aggravated Identity Theft, and other false identity documents offenses. More... $0 (01-07-2024 - IN)
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| United States of America v. Karen Winkles Crutchfield |
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A former account manager at a Memphis marketing firm was sentenced to federal prison in connection with a scheme to defraud her employer of more than $1,000,000. On October 18, 2023, United St More... $0 (01-07-2024 - TN)
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