United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated More... $0 (05-27-2025 - GA)
|
United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope More... $0 (05-27-2025 - GA)
|
United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
|
United States of America v. Nha Xiong |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344. |
United States of America v. Jacob Centeno |
Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Simeon Phillip Cabansag |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Nia Hall, Jackie Duncan |
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy
|
United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
|
United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution More... $0 (05-22-2025 - AK)
|
United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
|
United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
|
United States of America v. Sahra Nur |
Sahra Nur of More... $0 (05-22-2025 - MN)
|
CASEY O’CONNOR V. STATE OF ARKANSAS |
|
TIFFANY MICHELLE TILLEY v. JOHN MICHAEL GIBBS |
John and Tiffany were married on April 6, 2019, in Lowndes County, Missi More... $0 (05-25-2025 - MS)
|
Sylvia A. Stricland v. Wal-Mart Stores Texas, LLC, et al. |
Waco, Personal Injury lawyers represented the Plaintiff who sued the Defendants on premises liability theories. |
Noryel Croff v. New Wave Energy Services, Ltd. |
Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant. |
Evelia Vera v. Sam's Club, L.L.C. |
Austin, Texas personal injury lawyer represented the Plaintiff on a premises liability case. |
Ruben Dominguez v. Home Depot U.S.A., Inc. |
Austin, Texas personal injury lawyer represented the Plaintiff on a premises liability claim. |
United States of America v. Awad Odeh |
A suburban Chicago businessman More... $0 (05-22-2025 - IL)
|
United States of America v. James Pierce |
Austin, Texas criminal defense lawyer represented the Defendant charged with |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
More... $0 (05-21-2025 - TN)
|
United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/ More... $0 (05-22-2025 - TN)
|
United States of America v. Randy Huff |
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4 0,0A Bowling Green man was senten More... $0 (05-22-2025 - KY)
|
State of Oklahoma v. Jeffrey A. Dill |
Poteau, Oklahoma criminal defense lawyer represented the Defendant charged with lewd molestation. |
United States of America v. The KeyW Corporation |
Military contractor pays United States more than half million dollars to settle False Claims Act allegations A company that con More... $0 (05-21-2025 - OH)
|
Next Page |