United States of America v. Ivory Hill |
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States More... $0 (05-09-2025 - IN)
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United States of America v. David Epstein |
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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United States of America v. Justin Earl Braziel |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Imoleayo Samuel Aina, aka “Alice Dave” |
Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death More... $0 (05-06-2025 - PA)
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United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente More... $0 (05-06-2025 - NJ)
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United States of America v. James William Buzzard |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. James William Buzzard, Cody Dwayne Buzzard, Dakota Chase Buzzard |
Father Sentenced to Life Plus 10 Years for First Degree Murder and Assault; Sons Sentenced for Their Involvement A fathe More... $0 (05-02-2025 - OK)
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United States of America v. Jose Luis Castillo-Alvarez, a/k/a “Celso Ramses Ibarra-Angulo” and “Oscar”, Kevin Omar Cruz-Lima a/k/a “Kevin Omar Lima-Cruz” and “Cesar,” |
Two Foreign Nationals Indicted For Selling Drugs And Unlawful Possession Of Firearms Two foreign nationa More... $0 (05-02-2025 - NV)
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State of Oklahoma v. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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United States of America v. Pangang Group Company, Ltd., et al. |
San Francisco, California criminal defense lawyers represented the Defendant charged with with economic espionage in connection with their alleged efforts to steal from E.I. du Pont de Nemours & Company trade secrets relating to the production of titanium dioxide. |
United States of America v. Elijha Dewayne Taylor |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree murder. |
United States of America v. Jardon Kianu Jackson |
Kissimmee Drug Dealer Sentenced to 10 Years in Federal Prison A man was sentenced to 120 months in federal prison, followed by five years of More... $0 (04-25-2025 - FL)
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United States of America v. Cui Guanghai, John Miller |
Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr More... $0 (04-25-2025 - CA)
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United States of America v. Zachary Charles Fowler |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping, carjacking, and using and brandishing a firearm during and in relation to a crime of violence. |
United States of America v. Kevin Marvell Jackson |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with felony murder (Count One), robbery in Indian country (Counts Two and Three) and using a firearm in connection with a crime of violence resulting in death (Count Four). |
United States of America v. Korbein Schultz |
Fo More... $0 (04-23-2025 - TN)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Christopher Brackins |
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official More... $0 (04-21-2025 - MD)
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United States of America v. Serhat Gumrukcu |
Serhat Gumrukcu Convicted of Murder-for-Hire After a five-we More... $0 (04-18-2025 - VT)
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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties More... $0 (04-18-2025 - CA)
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United States of America v. Sarmad Ghaled Dafar |
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f More... $0 (04-18-2025 - CA)
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United States of America v. Waylon Wilcox |
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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Joseph Angello v. Lilia Angelo |
Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action. |
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