United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has More... $0 (02-13-2025 - FL)
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United States of America v. Akiel Doman |
Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison A Miami man has been sentenced to 44 mont More... $0 (02-13-2025 - FL)
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United States of America v. Allen Todd May |
Man Who Escaped Federal Prison Camp In Colorado, Evaded Capture For Five Years, Sentenced To 10 Years In Prison More... $0 (02-13-2025 - CO)
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United States of America v. Tiffany Ann Bright |
Utah Woman Sentenced for Stealing Veteran Disability Benefits Tiffany Ann Bright, 39, of Washington, Utah, was se More... $0 (02-13-2025 - UT)
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Lisa Brone v. Ted Eugene Cromers, et al. |
Longmont, Colorado personal injury lawyers represented the parties in a fraud theory. |
United States of America v. Ashley Viken |
Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft U More... $0 (02-12-2025 - SD)
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United States of America v. Collin Ray Delorme, aka Collin Ray Delorme Sr. |
St. Michael Man Sentenced to Federal Prison for Child Abuse United States Attorney Mac Schneider announced that Collin Ray Delorme, al More... $0 (02-12-2025 - ND)
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Kristie Williams v. The Board of Trustees of the University of Alabama |
Birmingham, Alabama civil rights lawyer represented the Plaintiff on a Family and Medical Leave Act theory. |
Melynda Vincent v. Pamela J. Bondi |
Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1). |
United States of America v. Christopher Lee Carroll |
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations More... $0 (02-11-2025 - MO)
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United States of America v. Nirav B. Patel |
Illegal immigrant convicted as part of India-based fraud conspira More... $0 (02-11-2025 - IL)
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Kern County Department of Human Services v. M.J. |
Bakersfield, California family law lawyer represented the Defendant dependency case. |
State of New York v. Jayqwan Hamilton, Jacob Barroso, and Robert DeMaio |
New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy. |
United States of America v. John Sposato |
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release JOHN SPOS More... $0 (02-08-2025 - LA)
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United States of America v. Jonathan Ramaci |
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison Jonathan Ramaci, 60, of Mt. P More... $0 (02-05-2025 - SC)
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Stone v. Pagourtzis |
Galveston, Texas personal injury lawyer represented the Plaintiff who sued on a negligence theory. |
United States of America v. Nakedra Shannon, Desiray Carter |
U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme A U.S. Postal Service employee and a co-c More... $0 (02-07-2025 - NC)
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United States of America v. Kojo Owuso Dartey |
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United States of America v. Jenny Espinal Tejada |
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program More... $0 (02-05-2025 - PA)
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United States of America v. Tory Garvin |
Philadelphia Man Sentenced to 15 Years in Prison for Possessing 4½ Kilos of Methamphetamine, Unlawfully Possessi More... $0 (02-05-2025 - PA)
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United States of America v. Christopher Marquis Windsor |
New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy The United States Attorney’s Office for the Middle District of Pennsylvani More... $0 (02-07-2025 - PA)
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State of Florida v. Maykoll Santiesteban |
Miami, Florida criminal defense lawyer represented the Defendant charged with three counts each of vehicular homicide and driving without a license causing death. |
United States of America v. Kareem Green, a/k/a “Try Me” |
Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges A member of the Rollin’ 60s Neighborho More... $0 (02-06-2025 - NJ)
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United States of America v. Olabanji Otufale |
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits More... $0 (02-05-2025 - NY)
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United States of America v. Catherine Seemer |
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme Danielle R. Sassoon, the United More... $0 (02-05-2025 - NY)
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