United States of America v. Toddorius Goodwin |
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah Toddorius Goodwin, 34, of Atlanta, Georgia, ... More... $0 (11-12-2024 - UT) |
United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio |
Three men sentenced in local Indian Arts and Crafts Act case <... More... $0 (11-12-2024 - AK) |
State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server |
Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and |
United States of America v. Dr. Hector Ubaldo |
Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples An internal medicine doctor was convicted la... More... $0 (11-08-2024 - TX) |
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 |
United States of America v. James Gomes |
Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank CustomerMore... $0 (11-06-2024 - DC) |
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) |
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) |
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 |
United States of America v. Dominique Lamar Campbell |
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme |
United States of America v. Parrish Austin |
Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison ... More... $0 (11-01-2024 - IA) |
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) |
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 - ) |
United States of America v. Travis Thomas |
Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More... $0 (10-28-2024 - IL) |
Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al. |
Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants. |
People of the State of Michigan v. James Donald Holkeboer, a/k/a James David Holkeboer |
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United States of America v. Freddie Lee Davis III |
East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft Freddie Lee Davis III, who pleaded guilty to... More... $0 (10-24-2024 - AZ) |
United States of America v. Linh Cao Nguyen, M.D. |
Arizona Doctor Sentenced to Prison for Health Care Fraud Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More... $0 (10-24-2024 - AZ) |
United States of America v. Darren A. Smith |
Owner of Suburban Chicago Medical Supply Company Sentenced to Five Years in Prison for... More... $0 (10-24-2024 - IL) |
United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis” |
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More... $0 (10-24-2024 - MD) |
United States of America v. Michelle Denise Johnston |
Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant. |
United States of America v. Ivor Jallah |
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United States of America v. Stephanie Collins |
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More... $0 (10-23-2024 - KY) |
United States of America v. Ivor Jallah |
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud A Dallas pharmacy owner w... More... $0 (10-23-2024 - TX) |
United States of America v. Frank Lynold Mercado |
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