| United States of America v. Samuel L. Spencer, a.k.a. “Bin Laden” |
|
Milwaukee Man Sentenced to 45 Years’ Imprisonment for Sex Trafficking More... $0 (12-18-2024 - WI)
|
| United States of America v. Phillip M. Jensen |
|
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana More... $0 (12-20-2024 - IL)
|
| United States of America v. Marek Matczuk |
|
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil More... $0 (12-17-2024 - IL)
|
| United States of America v. Xavier Menzies |
|
Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000 The former More... $0 (12-19-2024 - IL)
|
| United States of America v. Philip Hall |
|
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care More... $0 (12-23-2024 - TN)
|
| United States of America v. David Kakra Mensah |
|
Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme A Ghanaian national pleaded guilty in federal court to v More... $0 (12-18-2024 - TX)
|
| United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma” |
|
Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun More... $0 (12-17-2024 - )
|
| United States of America v. Timothy Gibson |
|
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank More... $0 (12-19-2024 - NJ)
|
| United States of America v. Evan Cutler |
|
Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon More... $0 (12-20-2024 - NY)
|
| United States of America v. Elvis Perez a/k/a “Pops” |
|
Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme Vanessa Roberts Avery, United States Attorney fo More... $0 (12-18-2024 - CT)
|
| United States of America v. Sung Kook |
|
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-09-2024 - NY)
|
| United States of America v. Jonathan Vaughan, a/k/a “Ason” |
|
Boston Man Sentenced to 15 Years in Prison for Sex Trafficking A Boston man was sentenced for sex trafficking an More... $0 (12-19-2024 - MA)
|
| United States of America v. Robert Platt Jr. |
|
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds More... $0 (12-19-2024 - MA)
|
| United States of America v. CVS Pharmacy, Inc. |
|
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle More... $0 (12-18-2024 - RI)
|
| Courtney Galloway v. Husker Auto Group, LLC |
|
Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory. |
| United States of America v. Calah Williams |
|
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan ( More... $0 (12-17-2024 - g)
|
| United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer |
|
Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims More... $0 (12-17-2024 - )
|
| United States of America v. John Padilla |
|
Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months On May 7, 2024, John Padilla, age 44, was charged by More... $0 (12-13-2024 - OK)
|
| United States of America v. Patrick McDonagh; Matthew McDonagh |
|
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country Two brothers from Ireland More... $0 (12-16-2024 - WA)
|
| United States of America v. Matthew Ramos-Soto |
|
Connecticut Man Sentenced to Prison for Role in Grandparent Scheme Timothy M. O’Shea, United States Attorney for the Western District of Wi More... $0 (12-16-2024 - WI)
|
| United States of America v. Angela C. Mitchell |
|
Ponchatoula Woman Sentenced to Prison for Embezzling from Employer U.S. Attorney Duane A. Evans announced that ANGELA C. MIT More... $0 (12-13-2024 - )
|
| United States of America v. Nurnepes Nurjanov |
|
Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme An Austin man was sentenced in federal court to 41 months in pris More... $0 (12-16-2024 - TX)
|
| United States of America v. Quentin Allen Jackson |
|
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme Quentin Allen Jackson, 58, was sentence More... $0 (12-13-2024 - NC)
|
| United States of America v. Christopher Texidor |
|
Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun More... $0 (12-12-2024 - )
|
| United States of America v. Prasad Margabandhu |
|
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad More... $0 (12-12-2024 - PA)
|
|
Next Page |
Find a Lawyer
Find a Case
