United States of America v. Wigbert Bandie |
Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy Wigb More... $0 (11-26-2024 - TN)
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United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams |
Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes Four individuals, Delores Jordan More... $0 (11-21-2024 - KY)
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M.S. v. Nour Eddine Mouktabis |
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United States of America v. Todd F. Morrell |
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked U.S. Attorne More... $0 (11-28-2024 - LA)
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United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas |
Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes More... $0 (11-21-2024 - PA)
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Dwaye Miller v. Redgoose, L.L.C. d/b/a Nerds to Go and Philip Carter |
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United States of America v. Warren Guerrier |
Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme An Essex More... $0 (11-25-2024 - nj)
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United States of America v. William Washington |
Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal More... $0 (11-25-2024 - NY)
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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle” |
Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison More... $0 (11-26-2024 - NY)
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United States of America v. Richard Allen |
Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World More... $0 (11-21-2024 - RI)
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United States of America v. Devin Darel Fletcher |
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United States of America v. David Duren, a/k/a Dawud Hakiem Duren |
Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides More... $0 (11-22-2024 - NM)
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United States of America v. Celestine “Skip” Aniekwu |
Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks More... $0 (11-22-2024 - FL)
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United States of America v. Sunday Daniel Ganyo |
Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy More... $0 (11-21-2024 - OK)
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United States of America v. Devin Darel Fletcher |
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k – Former District Chief Learning an More... $0 (11-25-2024 - OK)
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United States of America v. Jeffrey Alan Benjamin |
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project More... $0 (11-21-2024 - SC)
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United States of America v. |
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering More... $0 (11-22-2024 - nc)
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United States of America v. Rodney Blake; Robert Morrisey |
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses More... $0 (11-22-2024 - PA)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison U.S. Attorney Trini E. Ross announced tod More... $0 (11-19-2024 - NY)
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Robert Bingham v. National Liability & Fire Co. |
Springfield, Missouri insurance law lawyer represented the Plaintiff on a breach of contract theory. |
United States of America v. James L. McGinnis |
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme A co-founder of More... $0 (11-22-2024 - MO)
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United States of America v. Isaiah Jordan |
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme Isaiah J More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu |
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant |
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood A Mississippi corporat More... $0 (11-18-2024 - MS)
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Jesus "Jesse" Fonseca v. WalMart |
San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave. |
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