| United States of America v. Willie Alvarado, Jr. |
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Utica Man Sentenced to 96 Months on Drug and Money Laundering Convictions More... $0 (01-18-2025 - NY)
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| United States of America v. Jose Molina-Herrera |
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Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur More... $0 (01-21-2025 - FL)
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| United States of America v. Dwight Oliver |
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Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th More... $0 (01-17-2025 - )
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| United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin |
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Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution Four men from Mexico and California were conv More... $0 (01-16-2025 - TN)
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| United States of America v. James Pearcy |
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Philadelphia Man Sentenced to Nine Years in Prison for Cocaine Trafficking A resident of Philadelphia, Pennsylvania, was with engaging in More... $0 (01-16-2025 - PA)
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| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
| STATE OF KANSAS v. PATRICIO SABAS GOMEZ |
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If a defendant claims a jury instruction contained an alternative-means error, the reviewing c More... $0 (01-17-2025 - KS)
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| United States of America v. Susan Figuerido |
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Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal More... $0 (01-16-2025 - MA)
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| United States of America v. Peter P.D. Leach |
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Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D. More... $0 (01-17-2025 - RI)
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| Raul Rodriguez, Jr. v. Louis Dejoy |
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Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on employment discrimination and retaliation theories. |
| United States of America v. Frank Lozano Graves |
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Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison More... $0 (01-16-2025 - WA)
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| United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore |
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Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe More... $0 (01-15-2025 - IN)
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| United States of America v. Jose Humberto Morales |
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Charleston Man Sentenced to 7 Years in Federal Prison for Gun Charge A Romanian national convicted of plotting t More... $0 (01-14-2025 - TX)
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| United States of America v. Denetrick Devontae Holland |
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Foreign national sentenced for racketeering and drug trafficking conspiracy in the Eastern District of Texas More... $0 (01-15-2025 - TX)
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| United States of America v. Hanibal Tayeh |
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Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in More... $0 (01-15-2025 - MA)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for o More... $0 (01-13-2025 - DC)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for obstr More... $0 (01-13-2025 - FL)
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| United States of America v. Dariusz Pietron |
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Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud A Hopkinton man was charge for defrauding the Internal More... $0 (01-13-2025 - MA)
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| United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
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California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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| United States of America v. Klevis Nako |
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Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China More... $0 (01-10-2025 - CT)
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| United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
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California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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| United States of America v. Gordon Johnson |
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Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations Between September 202 More... $0 (01-08-2025 - PA)
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| United States of America v. Roberto Muniz Sanchez |
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Beaver County Resident Sentenced to Prison for Role in Cocaine Trafficking Robert Muniz Sanchez, of Rochester, Pennsylvania was More... $0 (01-10-2025 - PA)
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| United States of America v. Jeremy Charles DeWitte |
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Florida Man Sentenced to Prison for Filing False Tax Returns A Florida man was sentenced to 41 months in prison for filing false tax re More... $0 (01-08-2025 - FL)
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| United States of America v. Gordon Johnson |
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Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations
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