United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA) |
United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. Richard Forrest Sherman |
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra... More... $0 (04-29-2025 - NJ) |
Reubin E. Lacaze v. Wade Courley, et al. |
Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race. |
United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More... $0 (04-28-2025 - PA) |
United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More... $0 (04-28-2025 - PA) |
United States of America v. Darius Curtis Elam, Ryan Michell Elam, Katrice Rene Sanders, Kynesha Jhaunae Jones |
Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store The fourth defendant in a Hobbs Act R... More... $0 (04-25-2025 - MN) |
State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
United States of America v. Joseph Patrick Butler |
Man guilty of seven-year tax fraud A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a ... More... $0 (04-23-2025 - TX) |
United States of America v. Edward Dean La Puma |
El Paso Business Owner Sentenced to 18 Months in Federal Prison for Tax Violations An El Paso man was s... More... $0 (04-22-2025 - TX) |
United States of America v. Talisha Cooper |
Florence Tax Preparer Indicted for Tax Fraud A federal grand jury in Florence returned a 43-count indictment against Ta... More... $0 (04-22-2025 - SC) |
R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
In the Matter of the Marriage of NANCY KARANJA-MEEK and AARON MARSHALL MEEK |
Olathe, Kansas family law lawyers represented the parties in a divorce. |
United States of America v. Matthew Lewis |
Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide |
Lydia Martinez v. State of Mississippi |
Lydia was initially indicted by a Lowndes County grand jury on one count of accessory after the fact to murder. She was originally ind... More... $0 (04-13-2025 - MS) |
United States of America v. Travis Santel Jones |
Missouri Gang Member Indicted for Murder in Aid of Racketeering and Ot... More... $0 (04-11-2025 - DC) |
United States of America v. Paul Walczak |
Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes A Florida man was indicted for willfully failing to pay ... More... $0 (04-11-2025 - DC) |
United States of America craig Jolloff and Lisa Ann Jolloff |
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) |
State of Oregon v. Daniel Luis Cassinelli |
Portland, Oregon criminal defense lawyer represented the Defendant charged with rape. |
The People of the State of California v. Monica Sementill |
Los Angeles, California criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Barry Cummings |
Overland Park man sentenced for abusing incentive rewards program A Kansas man was sentenced ... More... $0 (04-11-2025 - KS) |
United States of America v. Christopher Jack Leach |
Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit ... More... $0 (04-10-2025 - NM) |
United States of America v. Marcus Asay and Antonio Gastelum |
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno... More... $0 (04-10-2025 - CA) |
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