| United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain†|
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Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,†pleaded guilty to conspi More... $0 (04-21-2025 - NY)
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| United States of America v. Junmyung Lee |
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"B More... $0 (04-21-2025 - MA)
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| United States of America v. Bayron Wuifredo Santos-Recarte |
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MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An More... $0 (04-18-2025 - DC)
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| United States of America v. Juan Demetrio Villalpando Dominguez |
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California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering The U.S. Attorney More... $0 (04-18-2025 - CO)
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| Joseph Ebu v. U.S. Citizenship and Immigration Service, et al. |
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Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. |
| United States of America v. Karistha Johnson |
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Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme A Tyler tax prepare More... $0 (04-15-2025 - TX)
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| United States of America v. Waylon Wilcox |
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York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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| United States of America v. Deangelo Ward |
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Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking A resident of Cleveland, Ohio, was sentenced in fede More... $0 (04-11-2025 - PA)
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| United States of America v. Michael E. Conner |
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Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns Mic More... $0 (04-11-2025 - NY)
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| United States of America v. Christopher Flanagan |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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| RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA |
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In hi More... $0 (02-13-2025 - OK)
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| United States of America craig Jolloff and Lisa Ann Jolloff |
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Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th More... $0 (04-11-2025 - FL)
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| Jimmy Jones v. Tracey Woodrow, et al. |
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Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants. |
| Joshua Lamle, et al. v. Susan Eads, et al. |
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Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits. |
| United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.†“5Micmusik†and “Michael White†|
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Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
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| United States of America v. Khawar M. Khokhar |
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Connecticut Tobacco Wholesaler Admits Defrauding State of $1.2 Million KHAWAR M. KHOKHAR, 36, of Ellington, pleaded g More... $0 (04-03-2025 - CT)
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| United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter |
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Three sentenced to federal prison for roles in tax refund fraud scheme Three men have been sentenced to federal prison for their ro More... $0 (04-03-2025 - TX)
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| United States of America v. Keith Hurst |
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New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking More... $0 (04-02-2025 - PA)
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| United States of America v. Randy Miller, Chad Miller |
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Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President More... $0 (04-02-2025 - NY)
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| United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
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All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March More... $0 (04-01-2025 - TN)
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| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St More... $0 (03-27-2025 - TX)
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| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children More... $0 (03-27-2025 - TX)
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| United States of America v. Miguel Saravia |
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Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also More... $0 (03-26-2025 - MA)
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| United States of America v. Paul R. Steed |
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Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act More... $0 (03-26-2025 - CT)
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| United States of America v. Marvin Upton |
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Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses More... $0 (03-20-2025 - KY)
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