United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan |
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme More... $0 (08-07-2025 - NY) |
United States of America v. Island Tri Truong |
Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds |
United States of America v. Damien Antione Jones |
Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c). |
United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman, |
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). |
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 OffensesMore... $0 (08-01-2025 - KY) |
United States of America v. Joseph Kaminski |
Nanticoke Man Charged With Pandemic Fraud Offenses <... More... $0 (08-01-2025 - PA) |
United States of America v. Victor J. Orena, et al. |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with felony carrying a firearm. |
United States of America v. Whitfield Leland, III |
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with interference with commerce by threat of violence.... More... $0 (07-30-2025 - FL) |
United States of America v.Johnny Juwan Clark |
Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician More... $0 (07-29-2025 - NC) |
United States of America v. |
Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician More... $0 (07-29-2025 - NC) |
United States of America v. Antonio Jerome Colbert |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and assault with intent to do bodily harm in Indian County, and Brandishing and discharging a firearm during and in relation to a crime of violence.... More... $0 (07-28-2025 - OK) |
United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud |
United States of America v. Political Solutions, LLC |
California Lobbying Firm Agrees t... More... $0 (07-24-2025 - CA) |
United States of America v. Juan Aldo Beltran Delgado, Isidro Barajas, Jr. |
Muscatine Men Sentenced to Federal Prison Related to Events Surrounding Officer Involved Shooting |
State of Kansas v. Edward Oathout |
St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies. |
United States of America v. Charles Brownlee |
|
United States of America v. Hormoz Mansouri |
Amherst businessman sentenced for COVID fraud ... More... $0 (07-18-2025 - NY) |
United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. |
Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation More... $0 (07-18-2025 - NY) |
United States of America v. Moses Crowe |
Sturgis, South Dakota criminal defense lawyer represented the Defendant charged with aiding and abetting a carjacking resulting inserious bodily injury, aiding and abetting the use of a firearm during and in relation to a crime of violence, and unlawful possession of a firearm as a felon. |
United States of America .v David Leon-Campos |
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation. |
United States of America v. Joseph Rodriguez |
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars |
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to... More... $0 (07-16-2025 - GA) |
United States of America v. Bahram Mohammad Ostovari |
CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E... More... $0 (07-11-2025 - CA) |
United States of America v. Shaheem Johnson |
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. Marilyn J. Mosby |
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
Next Page |