United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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United States of America v. Jennifer Lynn Horton |
Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield More... $0 (01-10-2025 - IN)
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United States of America v. Jesse Lelievre |
Businessman Sentenced for Theft of Pandemic Relief Funds A Massachusetts businessman was sentenced today for misappropr More... $0 (01-08-2025 - MA)
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United States of America v. John Villegas a/k/a “Kirby” |
Hartford Man Sentenced to 13 Years in Federal Prison for Robbing Victims Who Advertised Goods on Internet Marketplaces More... $0 (01-08-2025 - CT)
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United States of America v. Nikolay Goltsev |
Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme Nikolay Goltsev, 38, of Mo More... $0 (01-08-2025 - DC)
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United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson |
Four Facing Federal Charges for Brink’s Truck Robbery in Madison Lee O. Griffin, Jr., 23, of Cahokia Heights, i More... $0 (01-08-2025 - IL)
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United States of America v. Jesse Lelievre |
Businessman Sentenced for Theft of Pandemic Relief Funds Jesse Lelievre, 42, of North Andover, pleaded guilty to theft of government pro More... $0 (01-08-2025 - MA)
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Stephen Sawyer, et al. v. Trustees(s) of the Patricia A. Boland Trust Aggrement Dated Jun 4, 2012 |
Hastings, Minnesota civil litigation lawyers represented the parties in a real property dispute. |
Michael Gruber v. Wolf Creek Productions, Inc., al. |
Corunna, Michigan employment law lawyers represented the parties in a breach of contract dispute. |
Commonwealth of Pennsylvania v. Fabian Alexander Cook |
Reading, Pennsylvania criminla defense lawyer represented the Dendant charged with robbery, possessing instruments of crime, terroristic threats, recklessly endangering another person ("REAP"), and conspiracy to commit robbery. |
United States of America v. Javon Calderon |
Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case Javon Calderon, 21, of Holyoke, Massachusetts, p More... $0 (01-02-2025 - VT)
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United States of America v. Kyle Nathan Carlisle |
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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United States of America v. Junior Barros De Oliveira |
Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusio More... $0 (12-23-2024 - NJ)
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United States of America v. Javon Calderon |
Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case
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United States of America v. Javon Calderon |
Holyoke, Massachusetts Man Sentenced to 85 Months in Armed Drug Trafficking Case
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United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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United States of America v. Damian R. Raby |
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2024 - LA)
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United States of America v. Antoine Durel Reid |
Catawba Man Is Sentenced To 10 Years In Prison For Trafficking Fentanyl And Methamphetamine
$0 (12-28-2024 - NC)
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United States of America v. Robert Platt, Jr. |
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court More... $0 (12-19-2024 - MA)
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United States of America v. Stpehan M. Bullis |
Raleigh, North Carolina criminal defense lawyer represented the Defendant claimed with six federal crimes, |
United States of America v. Dylann Storm Roof |
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with nine counts of racially motivated hate crimes resulting in death, three counts of racially motivated hate crimes involving an attempt to kill, nine counts of obstructing religion resulting in death, three counts of obstructing religion involving an attempt to kill and use of a dangerous weapon, and nine counts $0 (12-26-2024 - SC) |
United States of America v. Francene Aretha Gayle; Schara Monique Davis |
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes A former family pract More... $0 (12-19-2024 - AL)
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United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud More... $0 (12-17-2024 - GA)
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United States of America v. Jose Soto |
Camden, New Jersey criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank robbery, two counts of bank robbery, and two counts of using and carrying a firearm during and in relation to a crime of violence. |
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