United States of America v. Keith Hurst |
New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking |
United States of America v. Randy Miller, Chad Miller |
Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... $0 (04-02-2025 - NY) |
United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
United States of America v. Miguel Saravia |
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also... More... $0 (03-26-2025 - MA) |
United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act... More... $0 (03-26-2025 - CT) |
United States of America v. Sharhonda Law |
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van... More... $0 (03-21-2025 - LA) |
United States of America v. Marvin Upton |
Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses |
United States of America v. Donnavin Mustafia Byrdsong |
Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl |
United States of America v. Steven Beltran-Lugo |
Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death Steven Beltran-Lugo, 19, of Glendale, was indic... More... $0 (03-14-2025 - AZ) |
United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr... More... $0 (03-13-2025 - OH) |
United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pooty”) |
Two Peoria Men Sentenced for Drug and Firearm Offenses Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw... More... $0 (03-10-2025 - IL) |
United States of America v. Mohammad Al Sharairei |
Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder. |
State of Florida v. Tara Jeanine Tanksley |
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution. |
United States of America v. Tedric Deshun Ratcliff |
Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with felony possession of firearms. |
United States of America v. Elizabeth A. Holmes, et al. |
San Francisco, California criminal defense lawyers represented the Defendants charged with fraud. |
Ryan Six v. IQ Data International, Inc. |
Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory. |
United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme |
United States of America v. Yanquee Rodriguez AKA “Yankster Rodriguez” |
West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring Marc H. Silverman, Acting United S... More... $0 (02-20-2025 - CT) |
United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh” |
Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment Newark, New ... More... $0 (02-18-2025 - NJ) |
United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa... More... $0 (02-14-2025 - IA) |
United States of America v. Teyrin Johnson |
California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering |
The People of the State of Colorado v. Daniel Lucky Dennry |
Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with second degree kidnapping, false imprisonment, obstruction of telephone service, third degree assault, and harassment. |
United States of America v. John B. Stancil |
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy Acting United States Attorney Kenneth M. Sorenso... More... $0 (02-13-2025 - HI) |
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