United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More... $0 (03-06-2025 - NY) |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 |
Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
Susan Carter, et al. v. Sean P. Paris, et al. |
La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property. |
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More... $0 (02-25-2025 - MI) |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN... More... $0 (02-20-2025 - NY) |
United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on... More... $0 (02-20-2025 - MN) |
United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million ... More... $0 (02-20-2025 - NY) |
Aaron Conard and Nicole Conard v. Neosho Drilling and Norman Houston |
Columbus, Kansas, civil litigation lawyers represented the parties in a dispute between homeowners Aaron and Nichole Conard and Norman Houston. The Conards hired Houston to drill two water wells. After he was unable to complete the work, the Conards prevailed in a lawsuit they filed against Houston asserting claims for quiet title, breach of contract, negligence, and fraudulent misrepresentation.... More... $0 (02-20-2025 - KS) |
United States of America v. Michael Andrew Scott |
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales <... More... $0 (02-19-2025 - CA) |
United States of America v. Dr. Sonny Saggar |
St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More... $0 (02-19-2025 - MO) |
United States of America v. Charles Wilson Stout |
Floridian Sentenced for Role in Money Laundering Operation A resident of Ocala, Florida, was found guilty of money lau... More... $0 (02-19-2025 - PA) |
United States of America v. Charles Singleton |
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money Charles Singleton, 65, of Los Angele... More... $0 (02-18-2025 - NJ) |
united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa... More... $0 (02-14-2025 - IA) |
Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al. |
Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act. |
United States of America v. Cory Sean Heard |
... More... $0 (02-14-2025 - NC) |
The People of the State of Colorado v. Teresa Martinez |
Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud. |
United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has... More... $0 (02-13-2025 - FL) |
United States of America v. Allen Todd May |
Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In PrisonMore... $0 (02-13-2025 - CO) |
United States of America v. Tiffany Ann Bright |
Utah Woman Sentenced for Stealing Veteran Disability Benefits Tiffany Ann Bright, 39, of Washington, Utah, was se... More... $0 (02-13-2025 - UT) |
Lisa Brone v. Ted Eugene Cromers, et al. |
Longmont, Colorado personal injury lawyers represented the parties in a fraud theory. |
United States of America v. Christopher Lee Carroll |
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations |
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