United States of America v. Cory Martin |
Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits More... $0 (11-06-2024 - NY)
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United States of America v. Christie Mitchell |
Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits A More... $0 (11-07-2024 - ME)
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United States of America v. Babatunde Francis Ayeni |
Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme A Nigerian national was sentenced to ten years i More... $0 (11-07-2024 - AL)
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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu, |
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly More... $0 (11-05-2024 - FL)
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United States of America v. Shan Hanes |
Victims of cryptocurrency scam awarded restitution After a $47.1 million cryptocurrency scheme caused a Kansas More... $0 (11-07-2024 - KS)
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Randy Hook v. Brenda Hook |
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United States of America v. Matthew Mulder |
Former Owner of a Bend-Based Microbrewery Equipment Company Sentenced to Federal Prison for Mail and Wire Fraud Matthew Mulder, 52, t More... $0 (11-05-2024 - OH)
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United States of America v. David Scott Cacchione |
San Carlos Fraudster Who Cheated Investors Out Of More Than $1 Million Sentenced To Over Three Years In Federal Prison More... $0 (11-06-2024 - CA)
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United States of America v. Leonard Glenn Francis |
Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance Leonard More... $0 (11-05-2024 - CA)
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United States of America v. Haidir Altoon |
Real Estate Developer Sentenced for Bribery Conspiracy Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b More... $0 (11-05-2024 - MI)
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United States of America v. Jeffrey Baum |
Former Taylor Employee Sentenced to Prison for Bribery Conspiracy Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month More... $0 (11-05-2024 - MI)
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United States of America v. Scott Jamie Ashness |
Florida Man Sentenced to Four Years in Prison for Passport Card Fraud, Bank Fraud, Identity Theft TScot More... $0 (11-04-2024 - VT)
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William A. Grubb b. DXP Enterprises, Inc. |
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United States of America v. Silas Moultrie |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with: |
United States of America v. Byron Cordell Thomas |
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United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam |
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service More... $0 (11-04-2024 - CA)
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United States of America v. Parrish Austin |
Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison More... $0 (11-01-2024 - IA)
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United States of America v. Leann Marie Rouse |
Former Bookkeeper Sentenced to Federal Prison Leann Marie Rouse was hired as a bookkeeper in July 2011 for a trucking company More... $0 (11-01-2024 - IA)
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United States of America v. Kolade Akinwale Ojelade |
Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme A Nigerian man was sentenced today to mo More... $0 (11-01-2024 - TX)
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United States of America v. D’Angelo Taborn; Imani Franco |
Two Violent Sex Traffickers Sentenced to Combined 39 Years D’Angelo Taborn, of Durham, charged wit More... $0 (10-31-2024 - NC)
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United States of America v. Felton Hayman |
Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale More... $0 (10-28-2024 - )
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United States of America v. Frank T. Poerio Jr. |
Gibsonia Man Sentenced for Insider Trading of Dick’s Sporting Goods Securities A reside More... $0 (10-31-2024 - PA)
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United States of America v. Eli Schamovic |
Ocean County Man Sentenced to Two Years in Prison for Money Laundering An Ocean County, New Jersey, man was sentenced to 24 months in p More... $0 (10-31-2024 - NJ)
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United States of America v. Michael Kent |
Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills More... $0 (10-29-2024 - NY)
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United States of America v. Priya Bhambi |
Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme A former senior More... $0 (10-31-2024 - MA)
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