| United States of America v. Ivory Hill |
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Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States More... $0 (05-09-2025 - IN)
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| 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. Imoleayo Samuel Aina, aka “Alice Dave” |
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Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death More... $0 (05-06-2025 - PA)
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| M.E.S. v. Numale Medical Center, LLC, et al. |
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Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories. |
| United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
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Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente More... $0 (05-06-2025 - NJ)
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| United States of America v. Manish Kumar |
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Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison MANISHKUMAR More... $0 (05-06-2025 - NY)
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| United States of America v. Tania Fernandes Anderson |
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Boston City Councilor Pleads Guilty to Federal Public Corruption Charges Boston City Councilor Tania Fernandes Anderson plea More... $0 (05-05-2025 - MA)
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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. Danielle Painter |
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Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth Daniel More... $0 (05-02-2025 - ID)
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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. Daniel Paulino |
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Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City The former More... $0 (05-01-2025 - MO)
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| United States of America v. Miroslaw Krejza |
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Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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| United States of America v. Hassan Abdellatif a/k/a “Eric” |
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Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children More... $0 (04-30-2025 - IL)
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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. Billy Ray Thomas, Jr. |
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Former credit union employee sentenced for bank fraud conspiracy A Winnie man has been sentenced to federal prison for bank fraud conspiracy in More... $0 (04-29-2025 - TX)
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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. Valerie Joseph |
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South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T U.S. Distr More... $0 (04-30-2025 - MD)
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| United States of America v. Kirk Perry |
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Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme Kirk Perry, 60, a former United States Department of Agri More... $0 (04-29-2025 - DC)
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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. Rodney Ermel |
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Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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| United States of America v. Rodney Ermel |
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Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co 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. 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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