United States of America v. Scott Alan Barker |
Ashland Man Sentenced to 15 Years for Sexual Exploitation of a Child An Ashland, Mo., man has been sentenced in federal cou More... $0 (02-26-2025 - MO)
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Rebecca Ann Stoots v. Marion Life Savings Crew, Inc. |
Marion, Virginia personal injury lawyer represented the Plaintiff on a negligence claim. |
Stephen Marks v. GLT Development Corporation, et al. |
Fairfield, Connecticut personal injury lawyer presented the Plaintiff on a negligence theory. |
United States of America v. Kenyata Wilson |
Check Fraudster Sentenced to Federal Prison Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in More... $0 (02-26-2025 - TN)
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United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
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United States of America v. Daniel Criswell Lee |
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme Daniel Criswell Lee, 55, of Sumter, was indicted fo More... $0 (02-25-2025 - )
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United States of America v. Kenneth J. Brown; Nicholas R. Shepard |
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud Kenneth J. Brown, 45, and Nich More... $0 (02-25-2025 - SC)
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Deanna Smith v. State of Alaska |
Anchorage, Alaska, criminal defense lawyer represented the Defendant was subject to a domestic violence protective order (DVPO) that required him to give a day's notice to security personnel whenever he needed to visit the medical center where his former girlfriend worked. The woman alleges that the man violated this notice provision many times over a three-year period by coming to her workplace $0 (02-21-2025 - AK) |
Ricky Koel v. Citizens Medical Center, Inc., et al. |
Kansaas City, Kansas personal injury lawyer represented the Plaintiff on a medical malpractice claims. |
Commonwealth of Virginia v. Jose Roberto Gomez Contreras |
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with "rape, oral sodomy, and animate object sexual penetration ('OSP'), as well as two counts of custodial indecent liberties. |
Commonwealth of Virginia v. Jimi Argedis Salgado |
Manassas, Virginia, criminal defense lawyer represented the Defendant charged with malicious wounding. |
Commonwealth of Virginia v. Chad A. Thurston |
Staunton, Virginia criminal defense lawyer represented the Defendant charged with being a sexually violent predator. |
Commonwealth of Virginia v. Jerome Lee Wilkerson |
Norfolk, Virginia criminal defense lawyer represented the Defendant charged with possession of drugs. |
Dwight Walker v. Lorengo Watts and City of Detroit |
Detroit, Michigan personal injury lawyer represented the plaintiff on a wrongful death claim |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN More... $0 (02-20-2025 - NY)
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United States of America v. Amy D. Shelton |
MoreLaw Suites |
United States of America v. Aurora Phelps |
Nevada Woman Indict More... $0 (02-21-2025 - NV)
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United States of America v. Michael Andrew Scott |
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales < More... $0 (02-19-2025 - CA)
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United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on More... $0 (02-20-2025 - MN)
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United States of America v. Dr. Sonny Saggar |
St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care More... $0 (02-19-2025 - MO)
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United States of America v. Michelle L. Bernskoetter |
Former Indiana Resident Sentenced to 27 Months in Prison Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat More... $0 (02-21-2025 - IN)
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United States of America v. Peter J. Strauss |
Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf More... $0 (02-21-2025 - s)
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United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More... $0 (02-20-2025 - MD)
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United States of America v. Charles Wilson Stout |
Floridian Sentenced for Role in Money Laundering Operation A resident of Ocala, Florida, was found guilty of money lau More... $0 (02-19-2025 - PA)
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United States of America v. Charles Singleton |
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money Charles Singleton, 65, of Los Angele More... $0 (02-18-2025 - NJ)
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