United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More... $0 (07-15-2025 - FL) |
United States of America v. Dr. Michael Kirk Moore |
Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with: |
United States of America v. Joff Stenn Wroy Philossaint |
Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. |
United States of America v. Lev Aslan Dermen |
Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud. |
United States of America v. James William Wilson, Jr., Maureen Ann Wilson |
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme James William Wi... More... $0 (07-09-2025 - MD) |
United States of America v. Zachary Rugen |
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company ... More... $0 (07-03-2025 - FL) |
United States of America v. Ehis Lawrence Akhimie |
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims |
United States of America v. Robert Lee Delgado |
Lubbock, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens. |
United States of America v. Scott Tucker |
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses. |
United States of America v. Cameron David Martin |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
Untied States of America v. Zarion Butler |
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with: |
United States of America v. Simeon Kaivon Ginyard, III |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. Isaiah Douglas Knight |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Selim Zherka, aka Sam v. Pamela Bondi |
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. |
United States of America v. Latoyia Deswann Shelton |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Nicholas Kyle Dietzel |
Tulsa, Oklahoma criminal defense lawyers represented the Defendant charged with: |
United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud |
State of Oklahoma v. Joseph Allen Dale Koss |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
The People of the State of California v. Robert Joseph Medellin |
San Jose, California criminal defense lawyer represented the Defendant charged with assault by a police officer. |
United States of America v. Wilmer Sanchez Aquino |
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine |
United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, ... More... $0 (05-23-2025 - FL) |
United States of America v. Sahra Nur |
Sahra Nur of... More... $0 (05-22-2025 - MN) |
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) |
United States of America v. Darmel Deshun Batemon, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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