United States of America v. Ernesto Villarreal, Jr. |
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e More... $0 (03-20-2025 - TX)
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United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A More... $0 (03-19-2025 - MD)
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United States of America v. John Ragano a/k/a “Bazoo” |
Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit John Ragano More... $0 (03-19-2025 - NY)
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United States of America v. Arie Rangott |
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation More... $0 (03-18-2025 - NY)
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United States of America v. Lisa Schiff |
Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients LISA SCHIFF, a Manhattan-base More... $0 (03-19-2025 - NY)
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United States of America v. Ronnie Bonner |
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme More... $0 (03-18-2025 - CT)
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United States of America v. Jana Kanyadan |
Former Mohawk Executive Sentenced to Prison Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk More... $0 (03-14-2025 - GA)
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United States of America v. Royce Gillham |
Florida Man Sentenced for Biofuel Fraud Conspiracy The General Manager of a company that produces and sells renewable fuel and fuel More... $0 (03-13-2025 - FL)
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United States of America v. Jose Vicente Badillo |
San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area More... $0 (03-13-2025 - CA)
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United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan |
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers < More... $0 (03-17-2025 - CA)
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United States of America v. Sorin-Miguel Ghiorghe |
Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T More... $0 (03-17-2025 - CA)
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United States of America v. Corie M. Boyer |
Former Bookkeeper Accused of Embezzling At Least $400,000 From Church A former parish se More... $0 (03-14-2025 - AZ)
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United States of America v. Shafi Abbas |
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million More... $0 (03-14-2025 - KY)
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United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr More... $0 (03-13-2025 - OH)
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United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie More... $0 (03-13-2025 - MI)
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United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where More... $0 (03-10-2025 - MS)
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United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering U.S. District More... $0 (03-07-2025 - MD)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc. |
Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim. |
United States of America v. Kevin Carney |
Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme A More... $0 (03-12-2025 - PA)
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United States of America v. Christy Myers |
Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period More... $0 (03-12-2025 - PA)
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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
State of Oklahoma v. Carlos Barrios Perez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
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