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 |
United States of America v. James Henley |
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes |
United States of America v Marc Gene Clark |
U.S. Attorney’s Office Announces Sentencing in Shiprock Fatal Stabbing On October 24, 2021, following a night of drinking and soc... More... $0 (01-30-2025 - NM) |
United States of America v. James Keating |
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison Marc H. Silverman, Actin... More... $0 (01-29-2025 - CT) |
United States of America v. James Keating |
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison James Keating was an... More... $0 (01-28-2025 - CT) |
The People of the State of California v. Tajh Abraham Hurley |
San Bernardino, California criminal defense lawyer represented the Defendant charged with attempted, premeditated murder (§§ 664, 187, subd. (a); count 1) and assault with a firearm (§ 245, subd. (a)(1); count 2). |
United States of America v. Rafael Antonio Torres |
Gunman Sentenced to Prison for Drug Trafficking Crime that Killed Two People Rafael Antonio Torres, 21, o... More... $0 (01-28-2025 - UT) |
United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk |
Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering ... More... $0 (01-27-2025 - FL) |
United States of America v. Victor Ojo |
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme U.S. District Judge Jul... More... $0 (01-27-2025 - MD) |
United States of America v. Andrew Park |
Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes A New Hampshire man was sentenced to two-and-a-half ye... More... $0 (01-24-2025 - DC) |
Jeremy Rowan and Melinda Rowan v. State Farm Fire & Casualty Company |
Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on bad faith breach of contract theories. |
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