State of Louisiana v. Ronald Craig |
New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping. |
Lori Ann Moore v. Roy Clyde Moore, Jr. |
Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce). |
United States of America v. Mark Sorensen |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law. |
Joseph Ebu v. U.S. Citizenship and Immigration Service, et al. |
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. |
United States of America v. Matthew Lewis |
Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide More... $0 (04-15-2025 - KY)
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United States of America v. Karistha Johnson |
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme A Tyler tax prepare More... $0 (04-15-2025 - TX)
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Randy Erickson v. Gogebic County, Michigan, et al. |
Marquette, Michigan personal injury lawyer represented the Plaintiff who sued on a excessive force civil rights violation theory. |
United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed More... $0 (04-14-2025 - NJ)
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United States of America v. Michael E. Conner |
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns Mic More... $0 (04-11-2025 - NY)
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United States of America v. Daniel Motha and Jeffrey Motha |
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic More... $0 (04-11-2025 - MA)
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United States of America v. Gina Llerena-Donohue |
Spencer Woman Pleads Guilty to Bank Fraud A Spencer woman pleaded guilty in federal court in Worcester More... $0 (04-11-2025 - MA)
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United States of America v. Christopher Flanagan |
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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United States of America v. Paul Walczak |
Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes A Florida man was indicted for willfully failing to pay More... $0 (04-11-2025 - DC)
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United States of America v. Leronce Suel |
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
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United States of America craig Jolloff and Lisa Ann Jolloff |
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th More... $0 (04-11-2025 - FL)
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United States of America v. Barry Cummings |
Overland Park man sentenced for abusing incentive rewards program A Kansas man was sentenced More... $0 (04-11-2025 - KS)
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United States of America v. Michael Quincy Jefferson |
Member of Lummi Nation sentenced to prison for strangulation attack on intimate partner A member of Lummi Nat More... $0 (04-10-2025 - WA)
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United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat More... $0 (04-10-2025 - CA)
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United States of America v. Marcus Asay and Antonio Gastelum |
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno More... $0 (04-10-2025 - CA)
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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Fremon Reaves Jr. |
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal More... $0 (04-08-2025 - MO)
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United States of America v. Roger Dean Peters |
Iowa Man Sentenced for Bank Fraud An Iowa man was sentenced for bank fraud. Roger Dean Peters, 71, was sentenced by U.S. Distri More... $0 (04-09-2025 - MO)
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United States of America v. Badetito O. Obafem |
Georgia Man Sentenced for $300,000 Romance Fraud Scheme A Geo More... $0 (04-09-2025 - MO)
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United States of America v. Justin Bradley Durham |
Former Sheriff’s Deputy Sentenced to 65 Years in Prison for Child Sex Crimes < More... $0 (04-07-2025 - MO)
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