United States of America v. Kenneth Veiga |
Abington Man Sentenced to Five Years in Prison For Oxycodone Conspiracy Between November 2022 and May 2023, intercepted communi More... $0 (07-23-2024 - MA)
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United States of America v. Dion Marsh |
New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community More... $0 (07-23-2024 - NJ)
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United States of America v. Bamidele Omotosho |
Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams More... $0 (07-23-2024 - FL)
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United States of America v. Scotty Thomas Lumley |
Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges Scotty Thomas Lumley, 56, of More... $0 (07-19-2024 - TN)
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United States of America v Sunna Sepetu |
$0 (07-08-2024 - NH)
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State of Tennessee v. Sedrick Darnell Cummings |
On August 21, 202 More... $0 (07-15-2024 - TN)
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United States of America v. Khemwattie Singh; Neeraj Chepuri |
Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes Khemw More... $0 (07-16-2024 - MN)
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United States of America v. Anthony Niro |
Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion Anthony Niro, age 61, of Newington, was a co-owner of More... $0 (07-16-2024 - CT)
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United States of America v. Aneishia Anderson |
$0 (07-11-2024 - OK)
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United States of America v. Christopher Kirchner |
Slync Founder Sentenced to 20 Years in Federal Prison for Fraud More... $0 (07-13-2024 - TX)
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United States of America v. John Dougherty |
Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions More... $0 (07-11-2024 - PA)
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United States of America v. Geoffrey Palermo |
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United States of America v. Vitaly Fargesen; Igor Palatnik |
Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company Damian Williams, the United St More... $0 (07-10-2024 - NY)
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United States of America v. Sam McCann |
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M More... $0 (07-10-2024 - IL)
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United States of America v. Reynold Eugene Mullen |
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million More... $0 (07-09-2024 - NC)
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United States of America v. George J. Ward |
< North Tonawanda businessman sentenced for tax evasion Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect More... $0 (07-10-2024 - NY)
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United States of America v. Michael Almodovar |
New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters Law enforcement has been i More... $0 (07-10-2024 - CT)
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United States of America v. Chelli Payne |
Businesswoman sentenced for tax evasion A Missouri woman was sentenced to More... $0 (07-10-2024 - KS)
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United States of America v. Clyde Christopher Tipton |
Pain Clinic Owners Sentenced For Role In Operating Pill Mills In Tennessee And Florida Clyd More... $0 (07-09-2024 - TN)
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United States of America v. Jacques J. Eid |
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud Jacques J. Eid, 5 More... $0 (07-09-2024 - OH)
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United States of America v. Tammy Simpson |
Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont More... $0 (06-26-2024 - PA)
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United States of America v. Hector Concepcion, |
Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal Alien More... $0 (07-08-2024 - PA)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin” |
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme A Sussex County, New Jersey, man was More... $0 (07-02-2024 - NJ)
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United States of America v. Jimmy Lassus |
Wethersfield Man Charged with Distributing Narcotics to Overdose Victim In the early morning of October 6 More... $0 (07-03-2024 - CT)
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Hollis Ann Whitson v. The Board of County Commissioners of Sedgwick County, et al. |
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