| United States of America v. Sonia Yvonne Rodriguez |
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Spring resident sent to prison for embezzling nearly $1M from local HVAC company A 52-year-old woman has been sentenced in a wire More... $0 (11-21-2024 - TX)
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| United States of America v. Jeffrey Alan Benjamin |
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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. Evgenii Ptitsyn |
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Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges The Justice Department unsealed criminal charges today against More... $0 (11-18-2024 - MD)
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| United States of America v. Joseph Ciffa |
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Leader in debt collection scheme going to prison Joseph Ciffa, 56, of Tonawanda, NY, was con More... $0 (11-19-2024 - NY)
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| United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain |
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Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal More... $0 (11-20-2024 - NY)
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| United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson” |
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New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison More... $0 (11-20-2024 - MA)
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| People of the State of Michigan v. Robert Joseph Hamilton |
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Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud. |
| United States of America v. Danny D. Beeman |
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Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion Vanessa Roberts Avery, United States Attorney for the Distri More... $0 (11-20-2024 - CT)
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| United States of America v. Sarah Nale |
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Winslow Woman Sentenced for Embezzlement Scheme Sarah Nale, 49, was charged with embezzlement. Nale pleaded guilty on August 5, 2024. More... $0 (11-19-2024 - ME)
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| United States of America v. Dominique Lamar Campbell |
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Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme More... $0 (11-01-2024 - AL)
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| United States of America v. Sunday Daniel Ganyo |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Antonio Feliciano Crawford |
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Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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| United States of America v. Jason Toland |
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Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme More... $0 (11-19-2024 - CA)
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| United States of America v. Harold Bennie Kaeding |
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Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering< More... $0 (11-19-2024 - MN)
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| United States of America v. Herman Shaw |
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Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 A Memphis man was More... $0 (11-15-2024 - TN)
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| United States of America v. Johnny Baker |
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Jackson County volunteer fire chief sentenced to year in prison for mail fraud The chief of the Coalton volunteer fire department was sentenced i More... $0 (11-13-2024 - OH)
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| United States of America v. Irfan Gill |
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Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud U.S. Attorney for the Western District of Michigan Mark Tott More... $0 (11-15-2024 - MI)
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| United States of America v. Trent William Witteveen |
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Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme U.S. Attorney for the Western District of Michigan Mark More... $0 (11-18-2024 - MI)
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| United States of America v. Thanh Hoa Thi Bui |
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A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months More... $0 (11-13-2024 - LA)
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| United States of America v. Ifeanyi Ozoh |
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Houston dental clinic employee imprisoned for role in $6M bribery scheme A federal jury deliberated for an hour following a three-day tri More... $0 (11-13-2024 - TX)
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| United States of America v. Roger Trent Melchor |
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Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme Roger Trent Melchor, 56 More... $0 (11-14-2024 - NC)
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| United States of America v. Brandon Scott Grimble |
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Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years More... $0 (11-13-2024 - NC)
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| Hudgins, et al. v. Lowe Construction and Development, LLC, et al. |
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| United States of America v. C.R. Kraus |
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Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun More... $0 (11-14-2024 - NJ)
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| Amanda C. Watson v. Chad Spencer and Michael J. Heather |
$0 (11-15-2024 - FL)
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