United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
More... $0 (05-21-2025 - TN)
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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/ More... $0 (05-22-2025 - TN)
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United States of America v. Jeffery “Bud B” Sevier |
More... $0 (05-22-2025 - TN)
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United States of America v. The KeyW Corporation |
Military contractor pays United States more than half million dollars to settle False Claims Act allegations A company that con More... $0 (05-21-2025 - OH)
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United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
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United States of America v. Cosmax USA and Nu-World Corporation |
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program The More... $0 (05-22-2025 - OH)
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United States of America v. Admiral Robert Burke (USN-Ret.) |
Retired U.S. Navy Admiral Found Guilty in Bribery Sche More... $0 (05-19-2025 - DC)
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Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
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State of Oklahoma v. Sylvester Dewayne Millhouse |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced in U.S. District Court in Bangor for making a More... $0 (05-13-2025 - ME)
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State of Oklahoma v. Walter Blaine Frost, III |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game. |
State of Oklahoma v. Walter Blaine Frost, III |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game. |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
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United States of America v. Felipe De Jesus Zavala Medel |
Mexican National Sentenced for Making False Statements A Mexican national was sentenced today in U.S. District Court in Bangor for mak More... $0 (05-13-2025 - ME)
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United States of America v. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months More... $0 (05-09-2025 - FL)
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United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov |
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted . A domain seizure warrant was More... $0 (05-09-2025 - OK)
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United States of America v. Kelechi Collins Umeh |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad More... $0 (05-09-2025 - NV)
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United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications More... $0 (05-09-2025 - CA)
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United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Anthony M. Alford |
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown More... $0 (05-09-2025 - MO)
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United States of America v. Ricky Grover Aaron |
Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material A recid More... $0 (05-08-2025 - NC)
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United States of America v. Christopher Martinez |
Denver, Colorado criminal defense lawyer represented the Defendant charged with |
Patricia A.E. Miroth, et al. v. County of Trinity, et al. |
Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them. |
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