United States of America v. Kenneth Marston |
Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme A Hanson man was sentenced on J... More... $0 (01-06-2025 - MA)
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United States of America v. Timothy Doyle |
Operations Manager Pleads Guilty to Kickback Scheme Bids
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United States of America v. Timothy Doyle |
Operations Manager Pleads Guilty to Kickback Scheme
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United States of America v. Larry Seng in |
Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession. |
Patrick Oglesbee and Kathren D. Oglesbee v. Glock, Inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on a product liability theory. |
United States of America v. Rui Mae Wang |
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in an illegal marijuana operation with the intent to distribute 100 Kilograms or more of marijuana. |
United States of America v. James Wohlers |
Former general manager of Anchorage business charged with wire fraud, tax evasion
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations |
Curtis Park Group, LLC v. Allied World Specialty Insurance Company |
Denver, Colorado insurance law lawyers represented the Plaintiff who sued a breach of a builder's risk insurance contract. |
United States of America v. Thanh Duy Nguyen |
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud |
Sandra Jackson v. Goodfellas Pizzeria, inc.,e t al. |
Niagra Falls, New York personal injury lawyer represented the plaintiff on a premises liability theory. |
Timothy L. Jenkins v. Howard University and Howard University of Trustees |
Washington, DC civil rights lawyers represented the Plaintiff declaratory and equitable relief. |
United States of America v. Robert Platt, Jr. |
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court... More... $0 (12-19-2024 - MA) |
United States of America v. Taj'Ma De'Yong Ussery, a/k/a Pop Off |
Greenville, North Carolina criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. § 841(a). |
M.A.O. v. Social Security Adminstration |
Baltimore, Maryland social security disability lawyer represented the Plaintiff seeking review of the denial of his application for SSA benefits by HHS. |
United States of America v. Assad Baragzai |
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income ... More... $0 (12-19-2024 - WA) |
United States of America v. Peter Anthony Thomas |
Charlotte Businessman Is Sentenced To Prison For Tax Offense Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of ... More... $0 (12-19-2024 - NC) |
United States of America v. Luciano Bratini Rivera; Markus Hobel |
Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation Two... More... $0 (12-19-2024 - PA) |
United States of America v. Robert Platt Jr. |
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds |
United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI) |
United States of America v. Power Performance Enterprises Inc.; Kory B. Willis |
Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor VehiclesMore... $0 (12-18-2024 - DC) |
United States of America v. Damian R. Raby |
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program |
United States of America v. Albert Boyd, Jr. |
Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return A ... More... $0 (12-17-2024 - TX) |
United States of America v. Yaquasia Delcarmen |
Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More... $0 (12-17-2024 - FL) |
United States of America v. Quentin Allen Jackson |
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme Quentin Allen Jackson, 58, was sentence... More... $0 (12-13-2024 - NC) |
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