Roderick Johnson a/k/a Roderick Pierre Johnson v. State of Mississipp |
James “Fluffy” White was killed on May 15, 2015, in Mantee, Mississippi. Roderick Johnson (Johnson), Raheem Johnson (Raheem), and Casey Watkin More... $0 (09-14-2024 - )
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Michael E. Trvares v. Bose Corporation, et al. |
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United States of America v. Colleen Gruska |
Agawam Tax Preparer Sentenced to Prison for Filing False Tax Returns Colleen Gruska tax preparer was charged with filing More... $0 (09-11-2024 - MA)
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Aaron McLaughlin, et al. v. Tesla, Inc. |
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United States of America v. Steven Saris |
Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business From 2009 through 2022, Steven Saris owned and operated More... $0 (09-12-2024 - DC)
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Malcolm E. Livingston, Jr. v. The Regional Medical Center of Orangeburg and Calhoun Counties |
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Tezozomoc Alcantar v. Dolgencorp, LLC |
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State of Kansas v. Alonzo Union |
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United States of America v. Nathan Michael Triano |
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO More... $0 (09-05-2024 - WA)
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United States of America v. Brian R. Nevils |
Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key More... $0 (09-06-2024 - IL)
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In the Iinterest of K.R., a Minor Child, A.T., Mother |
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United States of America v. Millard Ray Laskey |
$0 (08-22-2024 - OK)
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United States of America v. Brandon Aumiller |
Pennsylvania Business Owner Sentenced to Prison for Tax Evasion Brandon Aumiller, of Milroy, owned an insurance sales business. For More... $0 (09-05-2024 - PA)
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Elizabeth Ann Clark v. Adam Matthew Clark |
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United States of America v. Shan Hanes |
Former CEO of failed bank sentenced to prison Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz More... $0 (08-19-2024 - KS)
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United States of America v. James Dougherty; Jessica Dougherty |
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice James Dougherty, 44, of Boise, was sentenced to More... $0 (09-01-2024 - ID)
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United States of America v. Marisa Beck |
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding More... $0 (08-28-2024 - WA)
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United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al. |
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United States of America v. Paul Horton Smith Sr. |
Moreno Valley Man Sentenced to More Than 15 Years in Prison for Ponzi Scheme that Drew in More Than $24 Million from Victims More... $0 (08-26-2024 - CA)
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United States of America v. Dennis Wayne Brite |
Aiken Man Sentenced in Tax Evasion Scheme Dennis Wayne Brite, 72, of Aiken,used a complex scheme involving foreign shell More... $0 (08-28-2024 - SC)
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United States of America v. Michael Sparks |
Kentucky Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach More... $0 (08-27-2024 - DC)
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United States of America v. Caz Craffy, aka “Carz Craffey” |
U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families A former Monmouth Count More... $0 (08-21-2024 - NJ)
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United States of America v. Cross Malik Williams |
Cheektowaga man going to prison for using stolen credit card numbers to purchase tens of thousands of dollars worth of gas Detween August 2022, and July More... $0 (08-21-2024 - NY)
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United States of America v. Michelle Leach-Bard |
Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans < More... $0 (08-20-2024 - md)
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Julius Summerrow v. Cara C. Welsh |
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