United States of America v. Celestine “Skip” Aniekwu |
Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks More... $0 (11-22-2024 - FL)
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United States of America v. Sunday Daniel Ganyo |
Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy More... $0 (11-21-2024 - OK)
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United States of America v. Devin Darel Fletcher |
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k – Former District Chief Learning an More... $0 (11-25-2024 - OK)
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United States of America v. Ifeanyi Vincent Ntukogu |
Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills More... $0 (11-25-2024 - CA)
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Robert McIntyre v. United States Indian Health Service |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant. |
United States of America v. |
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering More... $0 (11-22-2024 - nc)
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United States of America v. Rodney Blake; Robert Morrisey |
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses More... $0 (11-22-2024 - PA)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison U.S. Attorney Trini E. Ross announced tod More... $0 (11-19-2024 - NY)
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United States of America v. James L. McGinnis |
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme A co-founder of More... $0 (11-22-2024 - MO)
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United States of America v. Isaiah Jordan |
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme Isaiah J More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant |
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood A Mississippi corporat More... $0 (11-18-2024 - MS)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison Joseph Ciffa, 56, of Tonawanda, NY, was con More... $0 (11-19-2024 - NY)
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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson” |
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison More... $0 (11-20-2024 - MA)
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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 More... $0 (11-01-2024 - AL)
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United States of America v. Heidi Torres-Moncaleano |
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns Heidi Torres-Moncaleano (45, Naples) was charged with ai More... $0 (11-19-2024 - FL)
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United States of America v. Antonio Feliciano Crawford |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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United States of America v. Jason Toland |
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme More... $0 (11-19-2024 - CA)
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United States of America v. Herman Shaw |
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 A Memphis man was More... $0 (11-15-2024 - TN)
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United States of America v. Irfan Gill |
Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud U.S. Attorney for the Western District of Michigan Mark Tott More... $0 (11-15-2024 - MI)
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United States of America v. Trent William Witteveen |
Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme U.S. Attorney for the Western District of Michigan Mark More... $0 (11-18-2024 - MI)
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United States of America v. Thanh Hoa Thi Bui |
A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months More... $0 (11-13-2024 - LA)
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Jonathan O. Hafen v. Gretchen A. Howell |
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United States of America v. Roger Trent Melchor |
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme Roger Trent Melchor, 56 More... $0 (11-14-2024 - NC)
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United States of America v. C.R. Kraus |
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun More... $0 (11-14-2024 - NJ)
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Hudgen LeBlane and Jodi LeBlane v. Residence Doctor Home Inspection, and Terry J. Holder |
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