United States of America v. Christian Andres Tejada Segura |
Drug Courier Arrested in Orange Sentenced to 3 Years in Federal Prison CH More... $0 (08-13-2025 - CT)
|
United States of America v. Brian Davison |
Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns More... $0 (08-12-2025 - FL)
|
United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon” |
First two members of violent drug trafficking organization sentenced to prison Tw More... $0 (08-11-2025 - WA)
|
John Doe, et al. v. Twitter, Inc.; X Corp. |
San Francisco, California employment law lawyers represented the Plaintiffs who sued Defendant claiming that it hosted illegal content -- namely, child porn. |
State of New York v. Dr. Michael Lucchesi |
Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny. |
United States of America v. Wilkins Estrella, Charlene Marte |
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients More... $0 (08-07-2025 - NY)
|
United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan |
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme More... $0 (08-07-2025 - NY)
|
United States of America v. Dennis Condron |
Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud The o More... $0 (08-06-2025 - MA)
|
United States of America v. Royal Sovereign International Inc. |
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
|
United States of America v. Devante Glenn |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling |
United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera |
Three Sentenced to Prison in Commercial Bribery Scheme lea agreements and other court More... $0 (08-04-2025 - CO)
|
Joyce Turman Campbell v. Social Security Administration |
Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits. |
United States of America v. Jesse El-Ghoul |
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check More... $0 (08-01-2025 - MA)
|
United States of America v. Jesse Cervantes |
Denver, Colorado criminal defense lawyer represented the Defendant charged with four drug crimes. |
Rachel Johnson v. Social Security Administration |
Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits. |
United States of America v. Jady Solano |
Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison A Wilmington man More... $0 (07-28-2025 - de)
|
United States of America v. Tyrick Thomas |
Hartford Man Pleads Guilty to Fentanyl Trafficking Charge TYRICK THOMAS, 35, of Har More... $0 (07-25-2025 - CT)
|
United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
|
Monica Gray v. State Farm Mutual Automobile Insurance Company, et al. |
Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory. |
United States of America v. Michael McClain |
Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae More... $0 (07-24-2025 - IL)
|
United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith |
Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme More... $0 (07-23-2025 - TN)
|
United States of America v. Ronald Pallek |
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ronald P More... $0 (07-23-2025 - Wi)
|
United States of America v. James Calvin Hennings |
Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring More... $0 (07-22-2025 - TN)
|
United States of America v. Andy Ha |
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States. |
United States of America v. Ritesh Kalra |
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F More... $0 (07-18-2025 - NJ)
|
Next Page |