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)
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United States of America v. Craig Eastman |
Fentanyl Trafficker Sentenced to 165 Months for Bringing Thousands of Counterfeit Oxycodone Pills into the District More... $0 (02-06-2025 - DC)
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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)
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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 More... $0 (02-03-2025 - IN)
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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)
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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)
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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. James Keating |
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison Marc H. Silverman, Actin More... $0 (01-29-2025 - CT)
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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)
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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)
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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. |
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)
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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)
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United States of America v. Manuel Chang |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme More... $0 (01-17-2025 - NY)
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United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor More... $0 (01-17-2025 - GA)
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United States of America v. Vamsikrishna Naganathanahalli |
Dublin Man Sentenced To 18 Months In Federal Prison For Damaging Former Employer’s Computers Dublin resident More... $0 (01-17-2025 - CA)
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Lynn Sennett v. Thomas Plura, et al. |
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory. |
James Somerset v. Sewart |
The 1772 case of "Somerset v. Stewart" significantly contributed to the American Revolution by highlighting the contradiction between British legal principles and the practice of slavery in the American colonies, effectively fueling anti-slavery sentiment and pushing Southern colonists to fear the potential loss of their slave labor system, thereby strengthening their resolve to separate from Brit $0 (06-22-1772 - UK) |
United States of America v. James Aliyu |
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme James Aliyu, 29, the last of three defendants More... $0 (01-17-2025 - MD)
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United States of America v. Scott Mason |
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru More... $0 (01-17-2025 - PA)
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United States of America v. Susan Figuerido |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme More... $0 (01-17-2025 - ny)
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United States of America v. Susan Figuerido |
Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal More... $0 (01-16-2025 - MA)
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State of Oklahoma v. M.M.R. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful possession of controlled drugs in violation of 63 O.S. 2-420, which provides: |
In the Matter of Nationwide General Insurance Company v. Francisc P. Discolo |
Mineola, New York insurance law lawyer represented the Defendant seeking to arbitrate his claims. |
United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr. |
Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million More... $0 (01-08-2025 - CA)
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