United States of America v. Jesus Rodriguez de la Cruz |
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) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
United States of America v. William Brock, Anthony Antwon McNair, Jr., |
Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies William Brock, ... More... $0 (03-26-2025 - DC) |
United States of America v. Joseph LaForte |
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related OffensesMore... $0 (03-26-2025 - PA) |
United States of America v. Sharhonda Law |
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van... More... $0 (03-21-2025 - LA) |
United States of America v. Ernesto Villarreal, Jr. |
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e... More... $0 (03-20-2025 - TX) |
United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan |
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More... $0 (03-17-2025 - CA) |
United States of America v. Kevin Kaedi |
Florida Man Sentenced for Using Gasoline to Start Employer’s Semi Trailer on Fire at Eppley ... More... $0 (03-14-2025 - NE) |
George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith |
Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit. |
United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr... More... $0 (03-13-2025 - OH) |
United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie... More... $0 (03-13-2025 - MI) |
Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
State of Florida v. Tara Jeanine Tanksley |
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution. |
United States of America v. Carey Alice Hernandez |
Woman Sentenced to 70 Months in Prison for Burning Down Local Business |
United States of America v. Michelle L. Bernskoetter |
Former Indiana Resident Sentenced to 27 Months in Prison Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat... More... $0 (02-21-2025 - IN) |
United States of America v. Heide Goodermote |
Delta Junction woman sentenced for interfering with joint military operations with a high-powered laser On Feb.... More... $0 (02-20-2025 - AK) |
United States of America v. Dr. Sonny Saggar |
St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More... $0 (02-19-2025 - MO) |
United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa... More... $0 (02-14-2025 - IA) |
United States of America v. John Sposato |
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release JOHN SPOS... More... $0 (02-08-2025 - LA) |
United States of America v. Christopher Marquis Windsor |
New York Man Sentenced to 34 Months In Prison for Wire Fraud Conspiracy The United States Attorney’s Office for the Middle District of Pennsylvani... More... $0 (02-07-2025 - PA) |
Joseph Mirelez v. State Farm Lloyds |
Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories. |
United States of America v. Craig Eastman |
Fentanyl Trafficker Sentenced to 165 Months for Bringing Thousands of Counterfeit Oxycodone Pills into the District |
United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin |
Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha... More... $0 (02-06-2025 - DC) |
United States of America v. Damiean Marcial-Alexander |
Waterville Man Sentenced to 3 Years for Firearms Theft ... More... $0 (02-04-2025 - ME) |
United States of America v. Jeremy Brown |
California Man Sentenced for Selling Unapproved Drugs with Intent to Defraud over the Internet |
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