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. (“Mohawkâ... 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) |
United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More... $0 (03-10-2025 - MD) |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks |
Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch... More... $0 (03-07-2025 - NC) |
United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore... $0 (03-07-2025 - NJ) |
United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering |
United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More... $0 (03-06-2025 - NY) |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 |
Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
Susan Carter, et al. v. Sean P. Paris, et al. |
La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property. |
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More... $0 (02-25-2025 - MI) |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN... More... $0 (02-20-2025 - NY) |
United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on... More... $0 (02-20-2025 - MN) |
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