| United States of America v. Constance Stobert |
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A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and More... $0 (01-31-2024 - PA)
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| United States of America v. Caio Felipe Oliveira Dos Santos |
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A former Fall River resident was sentenced today in federal court in Boston in connection with a nationwide conspiracy to open fraudulent driver accounts with ri More... $0 (01-30-2024 - RI)
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| United States of America v. Tyler Hansen and Jennifer Hansen |
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imothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was senten More... $0 (01-18-2024 - MN)
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| United States of America v. Sandybell Fierro |
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On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan More... $0 (01-30-2024 - KY)
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| United States of America v. Kennth Wynder, Jr. and Andrew Brown |
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KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl More... $0 (01-17-2024 - NY)
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| United States of America v. Raul Rodriguez |
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– The owner of a Miami-based digital currency exchange business pleaded guilty to operating an unlicensed money transmitting business, in violation of Title 18, United States Co More... $0 (01-24-2024 - FL)
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| United States of America v. Greg MacKinnon |
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Greg MacKinnon, 58, of Wheatfield, NY, was convicted of conspiring to defraud the United States. Assistant U.S. Attorney Russell T. Ippolito, who handled the case, stated that between June 2011 More... $0 (12-21-2023 - NY)
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| United States of America v. Lorraine Pilitz |
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Lorraine Pilitz was sentenced to 33 months’ imprisonment for illegally structuring financial transactions, corruptly More... $0 (01-20-2024 - NY)
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| United States of America v. Virak Prum |
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A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of coc More... $0 (01-20-2024 - MA)
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| United States of America v. Zsa Zsa Bouvier Couch |
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| United States of America v. Edwar Jose Salazar-Belleda |
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Edwar Salazar-Belleda, 34, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Salazar-Belleda was part of an internat More... $0 (01-19-2024 - KS)
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| United States of America v. Steven Darbee |
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Steven Darbee, age 50, formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion. The defendant last filed a tax return with the IRS in 2014. Beginning in April of 2013, More... $0 (01-10-2024 - c)
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| United States of America v. William Koo Ichioka |
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William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and More... $0 (01-18-2024 - CA)
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| United States of America v. Timothy D. Sletten |
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In 2018, following the EF-3 tornado that hit Marshalltown, Iowa, Timothy D. Sletten, 32, engaged in two separate schemes to defraud State Farm, the insurer of Sletten’s numerous residential re More... $0 (01-11-2024 - IA)
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| United States of America v. James Spick |
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An Independence, Mo., man was sentenced in federal court for leading a conspiracy to sell millions of dollars in stolen catalytic converters to companies in Missouri, Texas, an More... $0 (01-17-2024 - MO)
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| United States of America v. Juan Esquivel Bernal |
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An Atlanta, Illinois resident, Juan Esquivel Bernal, 54, of the 1700 block of 2250th Street, was sentenced to 21 years imprisonment for conspiracy to distribute and possess with intent More... $0 (08-09-2023 - IL)
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| United States of America v. DARVELL HALL |
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| United States of America v. Wayne White, Anthony Spence |
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Wayne White was sentenced to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and co More... $0 (01-03-2013 - PA)
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| United States of America v. Greg MacKinnon |
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Greg MacKinnon, 58, of Wheatfield, NY, who was convicted of conspiring to defraud the United States, was sentenced to serve 36 months in prison by U.S. District Judge Richard J. Arcara. MacKi More... $0 (12-21-2023 - NY)
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| United States of America v. Robert C. Oliver, Sr. and Jody Swamp |
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Robert C. Oliver, Sr., 53, of Burke, New York, and Jody Swamp, 48, of Hogansburg, New York, pled guilty in U.S. District Court in Utica, New York, to federal charges relating to illegally manufacturi More... $0 (02-13-2013 - NY)
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| United States of America v. Rudolph Ferrucci |
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The former owner of a beachfront restaurant and bar in Plymouth was sentenced for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the table. Rudol More... $0 (12-15-2023 - MA)
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| United States of America v. Manuel Tato |
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U.S. District Judge Roy Dalton, Jr. sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and More... $0 (12-18-2023 - FL)
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| Hank Stein, et aux. v. QBE Specialty Insurance Company |
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New Orleans, Louisiana insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contact theory. |
| United States of America v. Jessica Joyce Spayd |
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Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court to 30 years (360 months) imprisonment for illegally prescribing and dispensin More... $0 (01-14-2024 - AK)
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| United States of America v. Alan Gomez-Marentes |
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