| United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
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Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat... More... $0 (04-10-2025 - CA) |
| United States of America v. Marcus Asay and Antonio Gastelum |
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Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno... More... $0 (04-10-2025 - CA) |
| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
| United States of America v. Roger Dean Peters |
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Iowa Man Sentenced for Bank Fraud An Iowa man was sentenced for bank fraud. Roger Dean Peters, 71, was sentenced by U.S. Distri... More... $0 (04-09-2025 - MO) |
| United States of America v. Badetito O. Obafem |
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Georgia Man Sentenced for $300,000 Romance Fraud Scheme A Geo... More... $0 (04-09-2025 - MO) |
| United States of America v. Alhaji Kundu Aly |
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Cedar Rapids, Iowa criminal defense lawyers represented the Defendant charged with wire fraud. |
| United States of America v. Fremon Reaves Jr. |
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Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal... More... $0 (04-08-2025 - MO) |
| United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
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St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi... More... $0 (04-08-2025 - MO) |
| United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
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Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans ... More... $0 (04-08-2025 - WI) |
| United States of America v. Douglas Larson |
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Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes Richard G. Frohling, Acting Un... More... $0 (04-07-2025 - WI) |
| United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts |
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Santa Ana, California criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
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Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 PandemicMore... $0 (04-04-2025 - MD) |
| United States of America v. Wayne I. Kacher, Jr. |
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Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery U.S. ... More... $0 (04-04-2025 - MD) |
| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United... More... $0 (04-03-2025 - RI) |
| United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter |
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Three sentenced to federal prison for roles in tax refund fraud scheme Three men have been sentenced to federal prison for their ro... More... $0 (04-03-2025 - TX) |
| United States of America v. Felipe Alcibar |
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San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering A used car dealership manager in San Antonio was sentenced in a... More... $0 (04-03-2025 - TX) |
| United States of America v. Everette Kale Wanamaker |
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Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses Everette Kale Wanamaker, 37, of C... More... $0 (04-02-2025 - SC) |
| United States of America v. Randy Miller, Chad Miller |
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Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... $0 (04-02-2025 - NY) |
| United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam |
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Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses MD Nurul Hasan, 48, MD ... More... $0 (04-01-2025 - PA) |
| United States of America v. Jimmy smith |
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Georgia Man Charged with Operating Sweepstakes Scam A federal grand jury in New Haven has returned an indictment charging... More... $0 (04-01-2025 - CT) |
| United States of America v. Matthew Acquah |
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Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT) |
| United States of America v. Jyoteshna Karan, Praveen Singh |
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Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud ... More... $0 (04-01-2025 - CA) |
| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous... More... $0 (04-01-2025 - MO) |
| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult... More... $0 (04-01-2025 - MO) |
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