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)
|
United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
|
United States of America v. Cosmax USA and Nu-World Corporation |
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program The More... $0 (05-22-2025 - OH)
|
United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership More... $0 (05-21-2025 - MS)
|
United States of America v. Stamatios Kousisis |
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud. |
United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership A Texas man pleaded guilty today to wire fra More... $0 (05-21-2025 - MS)
|
In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah |
Phoenix, Arizona family law lawyers represented the parties in a divorce. |
J.H., A.H. v. Anthem Blue Cross Life and Health Insurance Company |
Salt Lake City, Utah employment law lawyers represented the parties in an employment welfare-benefit plan dispute. |
United States of America v. Alicia England |
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales More... $0 (05-19-2025 - NC)
|
United States of America v. Dontavis Romario Truesdale |
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme Dontavis Romari More... $0 (05-20-2025 - NC)
|
United States of America v. Brendyn Andrew and Dominique Collins |
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th More... $0 (05-19-2025 - MD)
|
United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
United States of America v. Skye Xu |
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline More... $0 (05-15-2025 - NY)
|
A.A.R.P., et al. v. Donald J. Trump, President of the Untied States, et al. |
The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the North $0 (05-16-2025 - DC) |
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
|
United States of America v. Trevor Jones |
Everett Man Pleads Guilty to Sex Trafficking Four Victims An Everett man pleaded guilty in federal court in Boston to fou More... $0 (05-15-2025 - MA)
|
State of Oklahoma v. Ray Dean McHam |
Pauls Valley, Oklahoma criminal defense lawyer represented the Defendant who was charged with first-degree murder in violation of 21 O.S.2001, § 701.7(A). |
United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
|
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
|
State of Oklahoma v. Joey Archer |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. B.M.W. |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
|
United States of America v. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. More... $0 (05-13-2025 - DC)
|
Next Page |