Ashley Brooks v. Berman Management, LLC, et al. |
Greenbelt, Maryland, employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory. |
United States of America v. Romney Manuel |
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud More... $0 (09-14-2025 - LA)
|
United States of America v. Tamika Nicole Jones |
Miami Woman Indicted on Federal Aggravated Identity Theft Charges |
United States of America v. Michael Y. Lawson |
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud. |
Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al. |
Newark, New Jersey, personal injury lawyer represented the Plaintiff. |
Juan Carlos Argueta v. Equifax Information Services, LLC, et al. |
Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. |
United States of America v. Yawen Huang, Yangwei Li, Yawen Huang |
Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories More... $0 (09-12-2025 - PA)
|
State of Florida v. India Comer and Shantearia Gaines |
Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus. |
Commonwealth of Pennsylvania v. Alexis Herrera |
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder. |
United States of America v. Carter Reese |
Berks County Man Sentenced for Art Fraud Scheme
|
United States of America v. Priscilla Orange |
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare More... $0 (09-11-2025 - OK)
|
United States of America v. Matthew James |
Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud. |
United States of America v. Nnamdi Felix Udeagha |
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health More... $0 (09-11-2025 - OK)
|
United States of America v. Sean P. Madigan and Victoria Madigan |
Cheyenne couple sentenced in fraud case
|
United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
|
United States of America v. Dustin Noble |
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts More... $0 (09-11-2025 - NE)
|
United States of America v. Marco Giovanni Santarelli |
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes More... $0 (09-09-2025 - CA)
|
Anna Lange v. Houston County, Georgia, et al. |
Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory. |
United States of America v. Suras Rostas |
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud
|
United States of America v. Scott A. Taylor |
St. Louis County Fossil Company Operator Admits Disability Fraud |
United States of America v. Zhao Tai Cui |
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud |
Jimmy Heath v. Gulf Island Fabrication, Inc., et al. |
New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sued on a Longshore & Harbor Workers Compensation Act claim theory. |
United States of America v. Lawrence Rudolph |
Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing). |
State of Oregon v. Joseph Washington |
Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse. |
United States of America v. Robert J. Jesenik, et al. |
Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud |
Next Page |