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. |
Norberto Vegas v. Be Vitamins Health Food Store Incorporated |
Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory. |
Claudia Riveron Verdecia v. T-T Contracting, LLC, et al. |
Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim. |
United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina |
Southern District of Texas charges 238 this week alone in relation to border enforcement efforts More... $0 (07-11-2025 - TX)
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United States of America v. Juan Ramirez Cortez |
Illegal alien charged in relation to unlawful employment and harboring of other illegal aliens at local taco restaurant More... $0 (07-11-2025 - TX)
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United States of America v. Jussica Leigh Siegel |
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
State of Alabama v. Z.J.H. |
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with first-degree sodomy, see § 13A-6-63(a)(3), Ala. Code 1975, and sexual abuse of a child under the age 12 years old, see § 13A-6-69.1, Ala. Code 1975. |
United States of America v. Yaneli Rafael Matos-Montas |
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine on a vessel subject to United States jurisdiction and possession with intent to distribute cocaine on a vessel subject to United States jurisdiction. |
United States of America v. Jennifer Iturralde Pina |
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme More... $0 (07-03-2025 - NJ)
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United States of America v. Veronica Del Carmen Pineda De Aquino |
Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud. |
United States of America v. Dantavious Jackson |
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA)
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United States of America v. Steve Randall Howe |
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud Sponsor More... $0 (07-07-2025 - CO)
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United States of America v. Herman Smith |
Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting A Gal More... $0 (07-03-2025 - NM)
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United States of America v. Julio Cesar Aguirre |
Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona More... $0 (07-03-2025 - AZ)
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United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND)
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United States of America v. Darren Carlyle Sadler |
California Businessman Pleads Guilty in Federal Court to More... $0 (07-03-2025 - IL)
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United States of America v. Michael Jerome Wright, Cortney Lashea Young |
Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses More... $0 (07-02-2025 - IN)
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Commonwealth of Massachusetts v. Jheremy N. Sanchez |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E. |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD More... $0 (06-30-2025 - LA)
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Michelle Hawkinson v. Chevron USA, Inc. |
Las Cruces, New Mexico personal injury lawyers represented the Plaintiff who sued on an negligence theory. |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites More... $0 (06-30-2025 - TX)
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United States of America v. Matthew A. Zayas |
Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1). |
United States of America v. Derk Aut |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft. |
Alexis Flores v. Sciton, Inc., et al. |
Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory. |
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