United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie More... $0 (03-13-2025 - MI)
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United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where More... $0 (03-10-2025 - MS)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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United States of America v. Shahied Golden |
Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic A Lewiston man wa More... $0 (03-12-2025 - ME)
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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. |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks More... $0 (03-10-2025 - IN)
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United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering More... $0 (03-06-2025 - KY)
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United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
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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 More... $0 (03-04-2025 - PA)
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United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced More... $0 (03-07-2025 - NJ)
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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)
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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 More... $0 (03-05-2025 - RI)
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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)
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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)
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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)
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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)
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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)
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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 More... $0 (02-20-2025 - MD)
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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)
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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)
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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)
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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. $0 (02-20-2025 - KS) |
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