United States of America v. PharmaLogic Holdings Corporation |
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations PharmaLogic Holdings Corporation, a More... $0 (01-13-2025 - MD)
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United States of America v. Dariusz Pietron |
Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud A Hopkinton man was charge for defrauding the Internal More... $0 (01-13-2025 - MA)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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Linda Thompson v. Army and Air Force Exchange Service |
East St. Louis, Illinois civil litigation lawyer represented the Plaintiff who sued on a violation of the |
Bruce Dwain Copeland v. E*Trade Capital Management, LLC, et al. |
Dallas, Texas civil litigation lawyer represented the Plaintiff who sued on a fraud theory. |
United States of America v. Francier Obando Pinillo |
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam U.S. Attorney Vanessa Waldref a More... $0 (01-12-2025 - WA)
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United States of America v. Jennifer Lynn Horton |
Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield More... $0 (01-10-2025 - IN)
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United States of America v. Philip C. Pulley |
Montgomery County Man Sentenced for Election Fraud Offenses United States Attorney Jacqueline C. Romero announced that Ph More... $0 (01-09-2025 - PA)
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United States of America v. Philip C. Pulley |
Montgomery County Man Sentenced for Election Fraud Offenses United States Attorney Jacqueline C. Romero announced that More... $0 (01-09-2025 - PA)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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United States of America v. Lakeatra E. White |
Granite City Postal Carrier Sentenced to Prison for Stealing Credit Cards from the Mail Lakeatra E. White, 32 More... $0 (01-10-2025 - IL)
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United States of America v. Jennifer Lynn Horton |
Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield More... $0 (01-10-2025 - IN)
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United States of America v. Jesse Lelievre |
Businessman Sentenced for Theft of Pandemic Relief Funds A Massachusetts businessman was sentenced today for misappropr More... $0 (01-08-2025 - MA)
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United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr. |
Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million More... $0 (01-08-2025 - CA)
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State of Oklahoma v. S.P.D. |
Tulsa, Oklahoma, criminal defense lawyer Robbi Barker represented the Defendant charged with larceny in violation of 21 O.S. 1701, which provides: |
United States of America v. Jesse Lelievre |
Businessman Sentenced for Theft of Pandemic Relief Funds Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro More... $0 (01-08-2025 - MA)
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United States of America v. Michael Brier |
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More... $0 (01-07-2025 - RI)
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United States of America v. Cristine Petitfrere |
Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams More... $0 (01-07-2025 - DC)
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United States of America v. Shahriyar Bolandian |
Brentwood Man Sentenced to 2 Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains More... $0 (01-07-2025 - CA)
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United States of America v. Julia Renae Mullinax |
Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy Julia Renae Mullinax, 43, of Batesburg-Leesville, plead More... $0 (01-07-2025 - SC)
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United States of America v. Yvette Wang a/k/a “Yanping” |
Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy More... $0 (01-06-2025 - NY)
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United States of America v. Chukwunonso Obiora |
Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies
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United States of America v. Kyle Nathan Carlisle |
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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