United States of America v. Konrad Bicher |
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More... $0 (07-22-2024 - NY)
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Andrew Thomas Scott v. Michael Allen, et al. |
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United States of America v. Louis P. Ferrari, II; Dominic Sprague |
Two Rochester men sentenced for their roles in illegal sports betting ring U.S. Attorney Trini E. Ross announced today that More... $0 (08-08-2024 - NY)
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United States of America v. Damilola Ojo |
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More... $0 (08-07-2024 - MD)
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Andrew D. Coe v. Atkins |
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Billy D. Rhoades, et al. v. Kevin Stitt, et al. |
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State of Oklahoma v. Charles Randy Bowlds, Jr. |
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State of Vermont v. Allan Washburn |
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United States of America v. Wesner Jean-Pierre |
Pensacola Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns Wesner Jean-Pierre, 33, of Orlando, Flor More... $0 (07-31-2024 - FL)
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United States of America v. Adonijah Lindsay |
Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud On August 16, 2023, a federal g More... $0 (07-30-2024 - OK)
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Kaseem Stokes v. Churchill Container, LLC |
$1 (07-30-2024 - KS)
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United States of America v. Gordon Hunter Pedersen |
Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months A United States District Court Judge sentenced a More... $0 (07-30-2024 - UT)
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United States of America v. Barry Pierce |
Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software More... $0 (07-30-2024 - ID)
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United States of America v. Christopher S. Wilson |
Madison Man Sentenced to 5 Years for Fentanyl Trafficking Between March and October 2022, undercover officers purchased fentanyl pi More... $0 (07-29-2024 - WI)
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United States of America v. Herman Nash |
Caledonia man sentenced for COVID loan fraud Herman Nash, 63, applied for three separate loans and received a total of $800,000. Nash More... $0 (07-29-2024 - MS)
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United States of America v. Albert Smith |
Former Asset Manager Director of South Bend Housing Au More... $0 (07-25-2024 - IN)
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JORDAN COLLINS A/K/A JORDAN ALEXANDER COLLINS v. STATE OF MISSISSIPPI |
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United States of America v. Yoshi R. Walker |
Minnesota Man Sentenced to 6 Years for Fentanyl Trafficking Yoshi R. Walker, 26, New Brighton, Minnesota, was charged for attempting to di More... $0 (07-26-2024 - WI)
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United States of America v. Erik Richard Jones; Mitchell Allen Melega |
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering More... $0 (07-25-2024 - IL)
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United States of America v. Albert Smith |
Former Asset Manager Director of South Bend Housin More... $0 (07-25-2024 - IN)
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DAVID EARL BROWN, JR. A/K/A DAVID E. BROWN, JR. v. STATE OF MISSISSIPPI |
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United States of America v. Joe Robert Rael |
Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment Joe Robert Rael, 55, of Salt Lake City was sentenced to More... $0 (07-23-2024 - UT)
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United States of America v. Dion Marsh |
Ocean County Man Sentenced to 40 Years in Prison for Series of Violent Assaults on Members of Orthodox Jewish Community More... $0 (07-23-2024 - NJ)
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United States of America v. Konrad Bicher |
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More... $0 (07-22-2024 - NY)
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United States of America v. Abhijit Das, a/k/a “Beej” |
Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements More... $0 (07-23-2024 - MA)
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