United States of America v. Connor McAuliffe |
EMT From Salem Arrested for Child Pornography Offenses More... $0 (08-06-2025 - MA)
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United States of America v. Dennis Condron |
Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud The o More... $0 (08-06-2025 - MA)
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Tami Corrello v. Douglas Corrello |
Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute. |
United States of America v. Armand Ntchana |
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations More... $0 (08-06-2025 - CT)
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Patricia Conway v. Mercy Hospital St. Louis |
St. Louis, Missouri employment law lawyer represented the Plaintiff on a civil rights violation theory. |
United States of America v. Deonte Womack |
Little Rock, Arkansas criminal defense lawyer represented the Defenant charged with f two counts of sex trafficking by force,fraud, or coercion. |
United States of America v. Andrew John Sotelo |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft. |
United States of America v. Royal Sovereign International Inc. |
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
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United States of America v. Yogesh K. Pancholi |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud. |
Lauralee Richmond v. Team One Contract Services, L.L.C., d/b/a TeamOne Logistics |
Houston, Employment law lawyer represented the Plaintiff who sued on a pregnancy discrimination civil rights violation theory. |
Laura and James Sampson, et al. v. Subaru of America, Inc., et al. |
Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action. |
United States of America v. Martin Alfaro Arambula, et al. |
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United States of America v. James Morgan (formerly known as Karactus Blome) |
Wisconsin Man Sentenced for Possessing Chemical Weapon Precursors More... $0 (08-04-2025 - WI)
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United States of America v. Vidal Ricardo Murillo-Zuniga |
Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses More... $0 (08-01-2025 - KY)
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United States of America v. Joseph Kaminski |
Nanticoke Man Charged With Pandemic Fraud Offenses < More... $0 (08-01-2025 - PA)
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United States of America v. Jesse El-Ghoul |
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check More... $0 (08-01-2025 - MA)
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United States of America v. Karl Sebastian Greenwood, et al. |
New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam. |
United States of America v. Michael Hild |
New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy. |
United States of America v. Nathaniel Chrastain |
New York, New York criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. |
State of Colorado v. James Craig |
Littleton, Colorado criminal defense lawyer represented the Defendant charged with first-degree murder, two counts of solicitation to commit tampering with physical evidence, two counts of solicitation to commit first-degree perjury, and solicitation to commit first-degree murder. |
United States of America v. Carlos Adolfo Haeckermann Cardenas |
Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun More... $0 (07-31-2025 - CA)
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United States of America v. Ariel Legassa |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail |
United States of America v. Monquez Duntae Johnson |
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud. |
James and Kathey Irons v. Geroge Green |
Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims. |
United States of America v. Daniel Lee Jumper |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault of an intimate partner in Indiana Country. |
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