Amanda C. Watson v. Chad Spencer and Michael J. Heather |
$0 (11-15-2024 - FL)
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Sue Chimento v. Gallagher Benefit Services, Inc. and Scott McCoy |
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Fount Holland, et a.v. Sean Roberts |
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Jeffrey Booth v. Home Depot, U.S.A., Inc. |
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David Hayes v. Kraft Heinz Co., et al. |
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United States of America v. Stephanie Pratt |
Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer A former Keene woma More... $0 (11-13-2024 - NM)
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United States of America v. Mitchell C. Simpson |
Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme Mitchell C. Simpson, who stole $3 million from companies that pr More... $0 (11-12-2024 - GA)
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United States of America v. Robert Purbeck |
Idaho Man Sentenced for Computer Hacking and Extortion Scheme Robert Purbeck, who hacked into the computer servers of the More... $0 (11-13-2024 - GA)
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United States of America v. Heather Darrey |
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000 U.S. District Judge Steven D. Merryda More... $0 (11-14-2024 - FL)
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United States of America v. Kimberly Ann Tew, Michael Tew |
Denver Couple Sentenced For Scheme That Defrauded Department of Defense Contractor The U.S. Attorney’s Off More... $0 (11-13-2024 - CO)
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United States of America v. Delbert Tyler Trevino |
U.S. Attorney's Office Secures Sentencing of Las Cruces Man for Federal Firearms Offenses More... $0 (11-12-2024 - NM)
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United States of America v. Aaron A. Wagner |
Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars A federal grand jury in Salt Lake More... $0 (11-12-2024 - UT)
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United States of America v. Toddorius Goodwin |
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah Toddorius Goodwin, 34, of Atlanta, Georgia, More... $0 (11-12-2024 - UT)
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United States of America v. Ryan Wright |
More... $0 (11-12-2024 - CA)
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United States of America v. Briarwood Country Club, Inc. |
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan More... $0 (11-13-2024 - AZ)
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United States of America v. Kay Ellison |
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State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server |
Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and |
United States of America v. Michael Sylvara |
Ozark Business Owner Sentenced for Social Security Fraud, Perjury A former Harrisonville, Mo., man has been sentenced More... $0 (11-12-2024 - MO)
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United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe |
Four Nigerian Citizens Sentenced in Connection with International Romance Scams Four Nigerian citizens residing More... $0 (11-12-2024 - TN)
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United States of America v.Lucinda Perez |
Former Licensed Counselor Sentenced for Defrauding Medicaid Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worke More... $0 (11-06-2024 - TX)
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United States of America v. Alex Georges Tannous |
Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison Alex Georges Tannous, 39, of Ain-Akrine, Lebano More... $0 (11-08-2024 - TX)
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United States of America v. Tomonta Simmons |
Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches Tomonta More... $0 (11-07-2024 - NC)
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United States of America v. Kavon Kerrick Robinson, Anthony Hilaire |
Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy Two New York men were sentenced More... $0 (11-04-2024 - NC)
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United States of America v. Jason Edmonds |
U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds More... $0 (11-08-2024 - m)
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United States of America v. Ramar Travelle Palms |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing his girlfriend into prostitution. |
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