| United States of America v. David Epstein |
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Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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| United States of America v. Joshlyn Raye |
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Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns More... $0 (05-06-2025 - NJ)
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| State of Oklahoma v. Omar Alfredo Carreno |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Chad Maurer |
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New York Man Charged with aggravated identity theft and use of a false passport. The Office of the More... $0 (05-02-2025 - VT)
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| United States of America v. Michael Roman Black |
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Bessemer Man Sentenced for Plotting the Murder of a Federal P On May 2, 2025, a judge in the Northern District o More... $0 (05-02-2025 - AL)
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| United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells |
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Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M More... $0 (05-02-2025 - HI)
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| United States of America v. Glenn Gale Ware |
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Hardin man sentenced to 2 years in prison for placing threatening phone calls A Hardin man who made threatening More... $0 (05-02-2025 - MT)
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| United States of America v. Paul Joseph Welch |
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California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui More... $0 (05-02-2025 - WA)
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| United States of America v. John Tamahere McCabe |
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Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht More... $0 (05-02-2025 - CA)
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| United States of America v. Christina Moles, a/k/a Tina Lashley |
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Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr More... $0 (05-01-2025 - in)
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| United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin |
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Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession More... $0 (04-30-2025 - SC)
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| United States of America v. Bruce Howard Marko |
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Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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| United States of America v. Alan Kane |
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Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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| United States of America v. Henry J. White, Jr, Patricia A. White |
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Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property More... $0 (04-29-2025 - PA)
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| United States of America v. Kevin Aguilar |
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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| United States of America v. James Blose |
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Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A More... $0 (04-24-2025 - CT)
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| United States of America v. Nasir Hussain |
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Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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| United States of America v. Imran Alrai |
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Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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| United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
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5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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| United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar |
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Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations The U.S. Attorney’s Offi More... $0 (04-22-2025 - OH)
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| United States of America v. Terrance Calhoun, Jr. |
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Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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| United States of America v. Erin D. Jones |
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BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian More... $0 (04-22-2025 - LA)
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| United States of America v. Joseph Patrick Butler |
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Man guilty of seven-year tax fraud A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a More... $0 (04-23-2025 - TX)
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