United States of America v. Matthew Acquah |
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo More... $0 (04-01-2025 - UT)
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United States of America v. Jyoteshna Karan, Praveen Singh |
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud More... $0 (04-01-2025 - CA)
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State of Idaho v. John Doe I, et al. |
Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action. |
Commonwealth of Kentucky v. R.G., et al. |
Shelbyville, Kentucky family law lawyer represented the Defendant Mother in a child abuse and neglect action. |
United States of America v. Joelle Fouse |
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous More... $0 (04-01-2025 - MO)
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United States of America v. Joelle Fouse |
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult More... $0 (04-01-2025 - MO)
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United States of America v. Moises Bojorquez |
Richmond Sexual Predator Sentenced to 40 Years in Federal Pr More... $0 (03-31-2025 - IN)
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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March More... $0 (04-01-2025 - TN)
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United States of America v. Mustafa Ayoub Diab |
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding More... $0 (03-28-2025 - OH)
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United States of America v. The Prometheus Group |
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta More... $0 (03-26-2025 - MI)
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United States of America v. Mary B. Katicich |
Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL ( More... $0 (03-26-2025 - LA)
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United States of America v. Michael Wayne Galvan |
Victoria contractor imprisoned for defrauding investors of millions in material scheme A 62-year-old man More... $0 (03-28-2025 - TX)
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United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St More... $0 (03-27-2025 - TX)
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United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy More... $0 (03-27-2025 - TX)
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United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children More... $0 (03-27-2025 - TX)
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United States of America v. Kristin Turney |
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to More... $0 (03-27-2025 - NC)
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Sheila A. Hughart v. Warren Clinic, Inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a medical malpractice theory. |
Cecelia Saals v. Tracey Porter |
Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff on a negligence claims. |
United States of America v. Joseph LaForte |
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses More... $0 (03-26-2025 - PA)
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United States of America v. Patty Merlo |
Punxsutawney Woman Sentenced for Social Security Fraud Firearms Patty Merlo, a resident of More... $0 (03-26-2025 - PA)
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United States of America v. Hector Claveria |
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa More... $0 (03-27-2025 - NJ)
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United States of America v. Miguel Saravia |
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also More... $0 (03-26-2025 - MA)
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United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act More... $0 (03-26-2025 - CT)
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United States of America v. Dennis Odoom |
Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as t More... $0 (03-25-2025 - RI)
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State of Oklahoma v. Kristopher Wayne Abel |
Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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