United States of America v. Teresina DeAlmeida |
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School Teresina DeAlmeida, More... $0 (12-06-2024 - Nj)
|
Risa Devis Perry v. John Wayne Perry |
|
United States of America v. Tyler Keith Andrews |
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds More... $0 (12-05-2024 - WA)
|
Rimdaugas K. v. Gerda K. |
|
United States of America v. Matthew Dispensa |
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50 More... $0 (12-02-2024 - NH)
|
United States of America v. Madinah Malikah Montgomery |
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc More... $0 (11-26-2024 - OK)
|
ANGELA STYLES v. JAMES STYLES |
In this postdivorce dispute between appellant Angela Styles and appellee More... $0 (11-10-2024 - AR)
|
United States of America v. Joshua Hallmon |
Murfreesboro Man Sentenced to 41 Years for July 2020 Violent Crime Spree in Murfreesboro and Franklin More... $0 (11-26-2024 - TN)
|
Northstar Center, LLC v. Lukenbill Family Partnership, L.L.L.P. |
|
United States of America v. Christopher Gibson |
Kilo Drug Trafficker Sentenced to 20 Years Christopher Gibson, 41, of Wilmington, was sentenced to 2 More... $0 (11-25-2024 - NC)
|
Dwaye Miller v. Redgoose, L.L.C. d/b/a Nerds to Go and Philip Carter |
|
Leticia Lopez v. Joshua Conze |
Santa Fe, New Mexico family law lawyers represented parties in a divorce action. |
Constantin Petriuc v. Diana Matas f/k/a Diana Victoria Petriuc |
Winnemucca, Nevada family law lawyers represented husband and wife in a divorce involving a custody dispute. |
United States of America v. Brandon Jermaine Francisco |
Lafayette Grand Jury Returns Indictment Charging Carjacking With Intent to Cause Death or Serious Bodily Harm More... $0 (11-21-2024 - LA)
|
In re Custody of A.J.-E.L. William Robert Laurie v. Brittany Elizabeth Nebel |
Buffalo, Minnesota family law divorce lawyers represented Petitioner and Respondent in a child custody dispute. |
United States of America v. Evgenii Ptitsyn |
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges The Justice Department unsealed criminal charges today against More... $0 (11-18-2024 - MD)
|
United States of America v. Jason Donte Hayes |
Delco Man Sentenced to More Than 11 Years in Prison for Armed Robbery of Metro by T-Mobile Store in 2022 More... $0 (11-18-2024 - )
|
United States of America v. Trenton Shane Doberstein |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Antonio Feliciano Crawford |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
|
United States of America v. Jason Toland |
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme More... $0 (11-19-2024 - CA)
|
United States of America v. Harold Bennie Kaeding |
Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering< More... $0 (11-19-2024 - MN)
|
Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith |
|
United States of America v. Herman Shaw |
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 A Memphis man was More... $0 (11-15-2024 - TN)
|
United States of America v. Anthony Juan Armenta |
$0 (11-14-2024 - OK)
|
United States of America v. Roger Trent Melchor |
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme Roger Trent Melchor, 56 More... $0 (11-14-2024 - NC)
|
Next Page |