| United States of America v. Travious Quinshad Jackson |
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More... $0 (01-16-2025 - MS)
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| United States of America v. Laron Evans |
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Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More... $0 (01-16-2025 - MS)
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| United States of America v. Joe Lewis Jefferson |
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Nashville Man Sentenced to Four Years for COVID Fraud A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme More... $0 (01-16-2025 - NC)
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| United States of America v. James Aliyu |
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Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme James Aliyu, 29, the last of three defendants More... $0 (01-17-2025 - MD)
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| United States of America v. Scott Mason |
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Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru More... $0 (01-17-2025 - PA)
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| United States of America v. Laye Sekou Camara |
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Former Liberian Rebel General Pleads Guilty to Immigration Fraud United States Attorney Jacqueline C. Romero, the Justice Depar More... $0 (01-17-2025 - PA)
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| United States of America v. Brennan and Angela McNally |
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Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two More... $0 (01-16-2025 - PA)
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| United States of America v. National Water Main Cleaning Company |
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Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China More... $0 (01-18-2025 - CT)
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| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
| United States of America v. Jessica Russell |
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Barre, Vermont Woman Pleads Guilty to Wire Fraud of Elder Victim The United States Attorney’s Office for the District of Ve More... $0 (01-17-2025 - VT)
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| United States of America v. Susan Figuerido |
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Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme More... $0 (01-17-2025 - ny)
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| United States of America v. Susan Figuerido |
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Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal More... $0 (01-16-2025 - MA)
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| United States of America v. Peter P.D. Leach |
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Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D. More... $0 (01-17-2025 - RI)
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| United States of America v. Angelica Maria Francisco |
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Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud An undocumented individual More... $0 (01-15-2025 - AL)
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| United States of America v. Mark Steven Diamond |
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Former Gary Mayor Sentenced for Wire Fraud A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin More... $0 (01-16-2025 - IN)
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| United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola |
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Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy More... $0 (01-15-2025 - MI)
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| United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al. |
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Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory. |
| United States of America v. Christina Stevens Gregory |
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Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer Christina Stevens Gregory, 71, of Rock Hill, was sentenced to tw More... $0 (01-15-2025 - SC)
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| United States of America v. Marvin Pippins a/k/a “Mukk” |
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Member of 5-9 Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang Murder Marvin Pippins, also known as “Mukk,” was s More... $0 (01-14-2025 - NY)
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| United States of America v. Johnny Barros Brandao |
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Brockton Man Sentenced to Five Years in Prison for Passport Fraud A Brockton man was sentenced for lying that his United States passpor More... $0 (01-14-2025 - MA)
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| United States of America v. Hanibal Tayeh |
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Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in More... $0 (01-15-2025 - MA)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for o More... $0 (01-13-2025 - DC)
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| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain More... $0 (01-13-2025 - FL)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for obstr More... $0 (01-13-2025 - FL)
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| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, pleaded More... $0 (01-13-2025 - FL)
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