Tracy W. Penland v. Metropolitan Life Insurance Company |
Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits. |
United States of America v. Dashawn Leonard Garrett, a/k/a Dutch |
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies. |
United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez |
Two Charged with Methamphetamine Trafficking Two men have been charged for their roles in a conspiracy to distribute methamphetami More... $0 (06-10-2025 - MO)
|
United States of America v. Dennis Ostermann |
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return More... $0 (06-02-2025 - NY)
|
United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More... $0 (05-30-2025 - NJ)
|
United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt More... $0 (05-29-2025 - NY)
|
Pharmacychecker.com, LLC v. Legitscript, LLC |
Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory. |
V.O.S. Selections, Inc., et al. v. The United States of America |
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump. |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor More... $0 (05-27-2025 - GA)
|
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated More... $0 (05-27-2025 - GA)
|
United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope More... $0 (05-27-2025 - GA)
|
United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
|
United States of America v. DAvid Keith Nutter |
Charleston, West Virginia criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
|
United States of America v. Maloum Whitewide, Jr. |
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution More... $0 (05-22-2025 - AK)
|
United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/ More... $0 (05-22-2025 - TN)
|
United States of America v. Nicholas Lucidonio |
Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy. |
United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
|
United States of America v. Skye Xu |
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline More... $0 (05-15-2025 - NY)
|
A.A.R.P., et al. v. Donald J. Trump, President of the Untied States, et al. |
The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the North $0 (05-16-2025 - DC) |
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
|
United States of America v. Anthony M. Alford |
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown More... $0 (05-09-2025 - MO)
|
United States of America v. Derek Brantley, et al. |
19 Members of a Drug Trafficking Ring Indicted in Cleveland A federal grand jury in the Northern District of Ohio returned a 29-count indi More... $0 (05-08-2025 - OH)
|
United States of America v. Joshlyn Raye |
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns More... $0 (05-06-2025 - NJ)
|
Next Page |