| United States of America v. Richard Hebert, Jr. |
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Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli More... $0 (12-06-2024 - LA)
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| United States of America v. Juan Carlos Rodriguez, Sr. |
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Smith County man sentenced for producing counterfeit identification documents A Tyler man has been sen More... $0 (12-04-2024 - TX)
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| United States of America v. Troy Benjamin Bittner |
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Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme Evidence obtained in the investigat More... $0 (12-06-2024 - SC)
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| United States of America v. Arturo Barcenas Gonzalez |
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Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Car More... $0 (12-08-2024 - NC)
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| United States of America v. Teresina DeAlmeida |
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Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School Teresina DeAlmeida, More... $0 (12-06-2024 - Nj)
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| United States of America v. Wilberto andoval Mazariego |
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Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards More... $0 (12-05-2024 - MA)
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| United States of America v. William Marsan |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with operating an aircraft without a license. |
| United States of America v. William Oldham Mize |
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Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution More... $0 (12-05-2024 - WA)
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| United States of America v. Tyler Keith Andrews |
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Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds More... $0 (12-05-2024 - WA)
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| United States of America v. Jeremy Zwetzig |
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Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft United States Attorney Alison J. Ram More... $0 (12-04-2024 - SD)
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| United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply |
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El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme An El Paso woman More... $0 (12-02-2024 - TX)
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| United States of America v. Gustavo Guzman |
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California Man Is Sentenced To Prison For $2 Million Investment Scheme Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7 More... $0 (12-02-2024 - NC)
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| United States of America v. Arturo Barcenas Gonzalez |
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Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Cary businessman, was sentence More... $0 (12-03-2024 - NC)
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| United States of America v. Solomon Yarteh |
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Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme A Sier More... $0 (12-02-2024 - NH)
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| United States of America v. Matthew Dispensa |
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Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50 More... $0 (12-02-2024 - NH)
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| United States of America v. Madinah Malikah Montgomery |
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COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc More... $0 (11-26-2024 - OK)
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| United States of America v. Devin Darel Fletcher |
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Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k Former District Chief Learning a More... $0 (11-25-2024 - OK)
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| United States of America v. Carol Dacaymat Casilla |
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Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice Unite More... $0 (11-27-2024 - WA)
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| United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso |
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Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy Tjom More... $0 (11-26-2024 - CA)
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| United States of America v. Isaiah Jordan |
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Calumet City Man Sentenced to 12+ Years More... $0 (11-27-2024 - IL)
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| United States of America v. Brett Michael Bartlett |
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California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors More... $0 (11-27-2024 - IL)
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| United States of America v. Todd F. Morrell |
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Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked U.S. Attorne More... $0 (11-28-2024 - LA)
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| United States of America v. Warren Guerrier |
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Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme An Essex More... $0 (11-25-2024 - nj)
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| United States of America v. William Washington |
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Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal More... $0 (11-25-2024 - NY)
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| United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle” |
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Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison More... $0 (11-26-2024 - NY)
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