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United States of America v. Fernando Castillo
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El Paso, Texas criminal defense lawyer represented the Defendant charged with bribery of a public official
Former Border Patrol Agent Sentenced on Bribery Charges
An El Paso man was sentenced to 18 months in prison for bribery of public official.
More... $0 (05-09-2024 - TX)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and
More... $0 (05-09-2024 - NY)
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United States of America v. Dr. Donald Salzberg
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
A Connecticut doctor was sentenced yesterday in federal c
More... $0 (05-10-2024 - MA)
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United States of America v. Michael B. Pines, Ph.D., P.C.
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months
More... $0 (05-10-2024 - GA)
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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
Three Tennessee physicians were sentenced following
More... $0 (05-09-2024 - KY)
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United States of America v. Collin Edwards
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Leading Fentanyl Distribution Ring
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance Programs <
More... $0 (05-09-2024 - DC)
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United States of America v. Johnell Lee Cleveland
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Transporting a Victim Across State Lines for Illegal Sexual Activity
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Launderi
More... $0 (05-07-2024 - OR)
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United States of America v. Makiah Miles; Apryl Weston
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Sacramento, California criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud
Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
Makiah Miles, 30, of Compton, California, was sentenc
More... $0 (05-07-2024 - CA)
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United States of America v. Zephaniah Jones
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with leading conspiracy involving 56 firearms purchased online with stolen credit cards
Cincinnati man sentenced to more than 6 years in prison for leading conspiracy involving 56 firearms purchased online with
More... $0 (05-04-2024 - OH)
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United States of America v. Linda Gurvin
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Pandemic Relief Programs
Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs
Linda Gurvin,
More... $0 (05-03-2024 - LA)
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United States of America v. Calvin Williams
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Creating And Using Fake U.S. Passport Cards
Charlotte Man Sentenced To Five Years In Prison For Creating And Using Fake U.S. Passport Cards
Calvin Williams, 31, of Ch
More... $0 (05-02-2024 - NC)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai
More... $0 (05-03-2024 - MD)
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United States of America v. Onur Aksoy
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network
More... $0 (05-02-2024 - NJ)
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United States of America v. Brian Corty
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Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud
Delta Junction man sentenced for “Bud and Breakfast” fraud scheme
A Delta Junction man was sentenced to two years in prison an
More... $0 (05-03-2024 - AK)
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United States of America v. Theresa A. Kelly
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Submitting False Medical Documents, Health Care Fraud
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
A district
More... $0 (05-01-2024 - IL)
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United States of America v. Zephaniah Jones
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Flint, Michigan criminal defense lawyer represented the Defendant charged with conspiring to make false statements on federal firearms forms, committing aggravated identity theft, and making false statements to the U.S. Small Business Administration.
Cincinnati man sentenced to more th
More... $0 (05-01-2024 - MI)
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United States of America v. Onur Aksoy
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki
More... $0 (05-02-2024 - NJ)
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United States of America v. Jean Robert Dorcius
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Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud
Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children
A central Florida man was sentenc
More... $0 (04-30-2024 - FL)
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United States of America v. Thomas Anthony Carnaggio, et al.
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Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.
Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a
More... $1373400 (04-30-2024 - )
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United States of America v. Christian Matthews
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud and Aggravated Identity Theft
Chicago Man Sentenced to 4.5 Years in Prison for Pandemic Unemployment Benefits Fraud and Aggravated Identity Theft
A re
More... $0 (04-29-2024 - PA)
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United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts, Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with Mobile Mail Theft and Fraudsters
Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court
Five defendants from Mobile were sentenced for their roles in a scheme to commit
More... $0 (04-24-2024 - AL)
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United States of America v. Leslie Redd III
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Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
A 47-year-old Inglewood, Cal
More... $0 (04-26-2024 - WA)
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United States of America v. Oliver Coverson
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Hammond, IN criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft
Illinois Man Sentenced to 96 Months in Prison
Oliver Coverson, 41 years old, of Calumet City, Illinois, was sentenc
More... $0 (04-25-2024 - IN)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
Former Massachusetts State Police (MSP) L
More... $0 (04-26-2024 - MA)
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United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks.
Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court
Five defendan
More... $0 (04-24-2024 - AL)
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