United States of America v. Danielle Painter |
Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth Daniel... More... $0 (05-02-2025 - ID) |
United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in) |
United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin |
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More... $0 (04-30-2025 - SC) |
United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa... More... $0 (04-30-2025 - NC) |
Reubin E. Lacaze v. Wade Courley, et al. |
Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race. |
State of Indiana v. Deondre Dayshun Todd |
Crown Point, Indiana criminal defense lawyer represented the Defendant charged with Level 5 felony robbery. |
United States of America v. Imran Alrai |
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley |
United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT) |
United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More... $0 (04-24-2025 - OK) |
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) |
Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi |
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United States of America v. Emmanuel Martimiano Leon-Soto |
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy |
United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More... $0 (04-21-2025 - NY) |
United States of America v. Junmyung Lee |
"B... More... $0 (04-21-2025 - MA) |
United States of America v. Bayron Wuifredo Santos-Recarte |
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An... More... $0 (04-18-2025 - DC) |
United States of America v. Juan Demetrio Villalpando Dominguez |
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering The U.S. Attorney... More... $0 (04-18-2025 - CO) |
Joseph Ebu v. U.S. Citizenship and Immigration Service, et al. |
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. |
United States of America v. Karistha Johnson |
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme A Tyler tax prepare... More... $0 (04-15-2025 - TX) |
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) |
United States of America v. Deangelo Ward |
Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking A resident of Cleveland, Ohio, was sentenced in fede... More... $0 (04-11-2025 - PA) |
United States of America v. Michael E. Conner |
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns Mic... More... $0 (04-11-2025 - NY) |
United States of America v. Christopher Flanagan |
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme |
United States of America craig Jolloff and Lisa Ann Jolloff |
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th... More... $0 (04-11-2025 - FL) |
Jimmy Jones v. Tracey Woodrow, et al. |
Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants. |
Joshua Lamle, et al. v. Susan Eads, et al. |
Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits. |
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