United States of America v. Randy Miller, Chad Miller |
Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... $0 (04-02-2025 - NY) |
United States of America v. Matthew Acquah |
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT) |
United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
United States of America v. Kari Marie Russo |
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More... $0 (03-31-2025 - CA) |
Robin W. Thompson, et al. v. The Cranberry Bay Homeowner's Association, Inc., et al. |
Newark, Ohio real property law lawyers represented the parties in a condo law dispute. |
United States of America v. Mustafa Ayoub Diab |
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
United States of America v. Kristin Turney |
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC) |
United States of America v. Hector Claveria |
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa... More... $0 (03-27-2025 - NJ) |
United States of America v. Mary B. Katicich |
Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (... More... $0 (03-26-2025 - LA) |
United States of America v. Joseph LaForte |
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related OffensesMore... $0 (03-26-2025 - PA) |
United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act... More... $0 (03-26-2025 - CT) |
United States of America v. Dennis Odoom |
Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as t... More... $0 (03-25-2025 - RI) |
United States of America v. Sharhonda Law |
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van... More... $0 (03-21-2025 - LA) |
United States of America v. Ernesto Villarreal, Jr. |
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e... More... $0 (03-20-2025 - TX) |
United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A... More... $0 (03-19-2025 - MD) |
United States of America v. Roney Vasquez-Pineda |
Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card Roney Vasquez-Pineda, age 48, a Honduran c... More... $0 (03-19-2025 - PA) |
United States of America v. Jonathan Moynahan Larmore |
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme |
United States of America v. Jana Kanyadan |
Former Mohawk Executive Sentenced to Prison Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk... More... $0 (03-14-2025 - GA) |
United States of America v. Royce Gillham |
Florida Man Sentenced for Biofuel Fraud Conspiracy The General Manager of a company that produces and sells renewable fuel and fuel ... More... $0 (03-13-2025 - FL) |
United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie... More... $0 (03-13-2025 - MI) |
United States of America v. Shahied Golden |
Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic A Lewiston man wa... More... $0 (03-12-2025 - ME) |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha... More... $0 (03-11-2025 - IL) |
United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More... $0 (03-10-2025 - MS) |
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