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)
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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)
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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)
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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)
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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 More... $0 (04-15-2025 - KY)
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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)
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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)
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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)
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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)
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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)
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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)
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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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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Fremon Reaves Jr. |
Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal More... $0 (04-08-2025 - MO)
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Jason Mills and Melissa Mills v. J-M MFG, Co., et al. |
Oklahoma City, Oklahoma civil litigation lawyers represented the in an indemnity action. |
United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi More... $0 (04-08-2025 - MO)
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United States of America v. Douglas Larson |
Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes Richard G. Frohling, Acting Un More... $0 (04-07-2025 - WI)
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United States of America v. Khawar M. Khokhar |
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 |
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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