United States of America v. Vonnie McDaniels |
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance More... $0 (01-27-2025 - KY)
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United States of America v. Joaquin Lineares-Rodriguez |
Mexican National Sentenced for Passport Fraud and Illegal Reentry Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu More... $0 (01-29-2025 - MS)
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United States of America v. Christopher James Phillips |
Former FBI Employee Sentenced for Paycheck Protection Program Fraud A former FBI employee was sentenced in a federal co More... $0 (01-29-2025 - TX)
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United States of America v. Antony Linton Stewart |
Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme A federal judge in Charlotte sen More... $0 (01-29-2025 - NC)
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United States of America v. Jonathan Fry |
Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards A resident of Lower Burrel More... $0 (01-28-2025 - PA)
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United States of America v. Nathaniel Bell |
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy More... $0 (01-29-2025 - NJ)
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United States of America v. Jonathan Javier Godoy-Pivaral |
Honduran National Sentenced For Illegal Reentry Into The United States United States District Judge Richard A. Lazarra More... $0 (01-28-2025 - FL)
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United States of America v. Charles Lacona, Jr. |
Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program The United More... $0 (01-28-2025 - CO)
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United States of America v. Madonna Peterson |
Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization United States Att More... $0 (01-27-2025 - SD)
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United States of America v. Yale Schiff |
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud More... $0 (01-27-2025 - IL)
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United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck More... $0 (01-27-2025 - IN)
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United States of America v. Victor Ojo |
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme U.S. District Judge Jul More... $0 (01-27-2025 - MD)
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United States of America v. Allen Giltman |
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme Allen Giltman More... $0 (01-24-2025 - NJ)
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United States of America v. Kemal Mrndzic |
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution More... $0 (01-23-2025 - MA)
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United States of America v. Milan Patel |
Five Defendants Sentenced in Options Trading Scheme Milan Patel has been sentenced to prison in connection with a years-long market More... $0 (01-24-2025 - GA)
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United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor More... $0 (01-17-2025 - GA)
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United States of America v. Jose Molina-Herrera |
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur More... $0 (01-21-2025 - FL)
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United States of America v. Tristan Ashley Svejkovsky |
Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud More... $0 (01-17-2025 - MT)
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Franklin County Board of Supervisors, et al. v. Marabelle Ann 'Le' Abbas, et al. |
Hsmpton, Iowa civil litigation lawyer represented the Defendant in a condemnation case. |
United States of America v. Joe Lewis Jefferson |
Nashville Man Sentenced to Four Years for COVID Fraud A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme More... $0 (01-16-2025 - NC)
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United States of America v. Scott Mason |
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru More... $0 (01-17-2025 - PA)
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United States of America v. National Water Main Cleaning Company |
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China More... $0 (01-18-2025 - CT)
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United States of America v. Angelica Maria Francisco |
Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud An undocumented individual More... $0 (01-15-2025 - AL)
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United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain More... $0 (01-13-2025 - FL)
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United States of America v. Jun “Harry” Liang |
Chinese national sentenced in illegal wildlife guide-outfitter scheme A Chinese national was sentenced to two ye More... $0 (01-13-2025 - AK)
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