United States of America v. Alhaji Kundu Aly |
Cedar Rapids, Iowa criminal defense lawyers represented the Defendant charged with wire fraud. |
Fatima E. Belhak and Abdellatif Elfila v. Denice Smith and Women's Care Specialists |
Davenport, Iowa personal injury lawyers represented the Plaintiff who sued on medical malpractice theories. |
United States of America v. John M. Trabert |
Johnstown Man Sentenced for Role in Series of International Fraud Scams A resident of Johnstown, Pennsylvania, was sen More... $0 (06-03-2025 - PA)
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United States of America v. Bradley J. Schrott |
Ambridge Resident Sentenced to 11 Years in Prison for Possession of Child Sexual Abuse Material While on Supervised Release for Earlier Conviction for Same Off More... $0 (06-03-2025 - PA)
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United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” |
Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam < More... $0 (06-02-2025 - NJ)
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United States of America v. Jovan Vavic |
Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud. |
Khalilah Suluki v. Credit One Bank, N.A. |
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim. |
United States of America v. Jose Alberto Casimiro Hernandez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Carter Reese |
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers More... $0 (05-29-2025 - PA)
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Tiffany Michelle Tilley v. John Michael Gibbs |
¶2. John and Tiffany were m More... $0 (05-21-2025 - MS)
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United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More... $0 (05-30-2025 - NJ)
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United States of America v. Randy Miller and Chad Miller |
New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors. |
United States of America v. Tony Ream |
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts E More... $0 (05-30-2025 - NY)
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Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
United States of America v. Charles Carrier |
Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh |
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Perry Carbone, Attorney f More... $0 (05-29-2025 - NY)
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United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt More... $0 (05-29-2025 - NY)
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Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al. |
Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories. |
Pharmacychecker.com, LLC v. Legitscript, LLC |
Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory. |
The Justice Department v. State of North Carolina, North Carolina State Board of Elections |
Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List The Justice Department announced More... $0 (05-27-2025 - )
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L.M. v. Town of Middleborough, Massachusetts et al. |
Boston, Massachusetts civil litigation lawyers represented the parties in a First Amendment Constitutional law case. |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor More... $0 (05-27-2025 - GA)
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United States of America v. David Michael Woods |
Des Moines, Iowa criminal defense lawyer represented the Defendant charged with: |
United States of America v. Scott Jenkins |
Roanoke, Virginia criminal defense lawyers represented the Defendant charged with: |
United States of America v. Todd and Julie Chrisley |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with: |
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