United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar |
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations The U.S. Attorney’s Offi More... $0 (04-22-2025 - OH)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Erin D. Jones |
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian More... $0 (04-22-2025 - LA)
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United States of America v. Joseph Patrick Butler |
Man guilty of seven-year tax fraud A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a More... $0 (04-23-2025 - TX)
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Farmers Insurance Company v. Charmin Vanwinkle and Eaglemed, LLC, et al. |
Antlers, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute. |
United States of America v. Hardik Jayantilal Patel |
Illegal alien sentenced in multimillion-dollar elder fraud ring The second ringleader in an international fraud scheme vic More... $0 (04-22-2025 - TX)
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United States of America v. Talisha Cooper |
Florence Tax Preparer Indicted for Tax Fraud A federal grand jury in Florence returned a 43-count indictment against Ta More... $0 (04-22-2025 - SC)
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Suzan Russell v. Westchester Community College, et al. |
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim. |
United States of America v. Christopher Brackins |
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official More... $0 (04-21-2025 - MD)
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United States of America v. Herbert Baylor |
Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate More... $0 (04-21-2025 - DC)
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United States of America v. John Charles Volungus |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile. |
United States of America v. Tai Jauna Jones |
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam More... $0 (04-21-2025 - PA)
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United States of America v. James Weston Fawcett |
Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of child pornography. |
United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R More... $0 (04-21-2025 - NJ)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to More... $0 (04-21-2025 - NY)
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United States of America v. Serhat Gumrukcu |
Serhat Gumrukcu Convicted of Murder-for-Hire After a five-we More... $0 (04-18-2025 - VT)
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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining More... $0 (04-18-2025 - DC)
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Joyce Pierre v. Nicholas Damion Weir |
Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage. |
United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida More... $0 (04-18-2025 - DC)
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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties More... $0 (04-18-2025 - CA)
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United States of America v. Sarmad Ghaled Dafar |
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f More... $0 (04-18-2025 - CA)
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Nicholas Richard Aiello v. Allison Aiello |
Howell, Michigan family law lawyers represented the parties in a divorce. |
State of Maryland v. Mark Anthony Booker |
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with first-degree child abuse and second-degree assault. |
Robert George Gordon, Jr. v. Karen Lee Gordon |
Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action. |
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