United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership More... $0 (05-21-2025 - MS)
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United States of America v. Stamatios Kousisis |
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud. |
United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership A Texas man pleaded guilty today to wire fra More... $0 (05-21-2025 - MS)
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United States of America v. Alicia England |
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales More... $0 (05-19-2025 - NC)
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United States of America v. Dontavis Romario Truesdale |
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme Dontavis Romari More... $0 (05-20-2025 - NC)
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United States of America v. Brendyn Andrew and Dominique Collins |
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th More... $0 (05-19-2025 - MD)
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United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
United States of America v. Skye Xu |
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline More... $0 (05-15-2025 - NY)
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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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United States of America v. Trevor Jones |
Everett Man Pleads Guilty to Sex Trafficking Four Victims An Everett man pleaded guilty in federal court in Boston to fou More... $0 (05-15-2025 - MA)
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United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
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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. 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. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. More... $0 (05-13-2025 - DC)
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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. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
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In the Matter of the Marriage of D.C.G. and B.E.G. |
Spokane, Washington family law lawyers represented the parties in a divorce. |
Melissa Lynn Priddy v. Rob Alan Priddy |
Huntsville, Texas family law represented the parties in a divorce. |
United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People More... $0 (05-09-2025 - CA)
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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. Brian K. Ditch |
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits A convicted felon from Salem, Misso More... $0 (05-08-2025 - MO)
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United States of America v. Alen Saric |
Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme A southern Illinois district judge sente More... $0 (05-09-2025 - IL)
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