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)
|
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 More... $0 (03-27-2025 - TX)
|
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 Offenses More... $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)
|
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)
|
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. |
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. |
United States of America v. Julian Omidi, etc. |
Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud. |
State of Florida v. Tara Jeanine Tanksley |
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution. |
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. Carey Alice Hernandez |
Woman Sentenced to 70 Months in Prison for Burning Down Local Business More... $0 (02-21-2025 - CA)
|
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. 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)
|
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. 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)
|
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 More... $0 (02-04-2025 - VT)
|
Next Page |