| United States of America v. Kevin Aguilar |
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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| United States of America v. Adalberto Mauricio Romero |
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Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership A Providence man admitte More... $0 (04-27-2025 - RI)
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| United States of America v. Nasir Hussain |
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Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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| United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
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5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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| State of Oklahoma v. J.A.S. |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
| United States of America v. Terrance Calhoun, Jr. |
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Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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| United States of America v. Erin D. Jones |
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BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian More... $0 (04-22-2025 - LA)
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| United States of America v. Joseph Patrick Butler |
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Man guilty of seven-year tax fraud A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a More... $0 (04-23-2025 - TX)
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| United States of America v. Talisha Cooper |
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Florence Tax Preparer Indicted for Tax Fraud A federal grand jury in Florence returned a 43-count indictment against Ta More... $0 (04-22-2025 - SC)
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| United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
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Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R More... $0 (04-21-2025 - NJ)
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| United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
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Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to More... $0 (04-21-2025 - NY)
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| United States of America v. Serhat Gumrukcu |
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Serhat Gumrukcu Convicted of Murder-for-Hire After a five-we More... $0 (04-18-2025 - VT)
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| United States of America v. Juan Tiul Xi |
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Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining More... $0 (04-18-2025 - DC)
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| United States of America v. Dafud Iza |
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Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida More... $0 (04-18-2025 - DC)
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| United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
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United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties More... $0 (04-18-2025 - CA)
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| Joseph Ebu v. U.S. Citizenship and Immigration Service, et al. |
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Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. |
| United States of America v. Karistha Johnson |
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Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme A Tyler tax prepare More... $0 (04-15-2025 - TX)
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| United States of America v. Daniel Motha and Jeffrey Motha |
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Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic More... $0 (04-11-2025 - MA)
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| United States of America craig Jolloff and Lisa Ann Jolloff |
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Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th More... $0 (04-11-2025 - FL)
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| United States of America v. Barry Cummings |
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Overland Park man sentenced for abusing incentive rewards program A Kansas man was sentenced More... $0 (04-11-2025 - KS)
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| United States of America v. Nathan Nicholas Johnson St. Goddard |
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Browning attorney arraigned on sex abuse charges A Browning attorney accused of sexual assault appeared today for arraignment, U.S. Att More... $0 (04-10-2025 - MT)
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| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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| United States of America v. Fremon Reaves Jr. |
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Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal More... $0 (04-08-2025 - MO)
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| United States of America v. Roger Dean Peters |
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Iowa Man Sentenced for Bank Fraud An Iowa man was sentenced for bank fraud. Roger Dean Peters, 71, was sentenced by U.S. Distri More... $0 (04-09-2025 - MO)
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