United States of America v. Saint Jovite Youngblood, aka Kota Youngblood |
Texas Man Who Falsely Claimed to be Delta Force Veteran to More... $0 (12-05-2024 - TX)
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United States of America v. Troy Benjamin Bittner |
Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme Evidence obtained in the investigat More... $0 (12-06-2024 - SC)
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United States of America v. Arturo Barcenas Gonzalez |
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Car More... $0 (12-08-2024 - NC)
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United S0ta0tes of America v. Angela Celina Hernandez |
Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme A Waterloo woman who stole nearly $250,000 from three financial institutions More... $0 (12-03-2024 - IA)
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James W. Cherberg and Nan Chot Cherberg v. Fidelity National Title Insurance Company |
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United States of America v. Arturo Barcenas Gonzalez |
Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme Arturo Barcenas Gonzalez, a Cary businessman, was sentence More... $0 (12-03-2024 - NC)
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United States of America v. Maryann Manning |
Wolcott, Vermont Woman Sentenced for Stealing Social Security Benefits The United States Attorney’s Office for the Di More... $0 (12-02-2024 - VT)
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United States of America v. Isaiah Jordan |
Calumet City Man Sentenced to 12+ Years More... $0 (11-27-2024 - IL)
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United States of America v. Brett Michael Bartlett |
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors More... $0 (11-27-2024 - IL)
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United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas |
Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes More... $0 (11-21-2024 - PA)
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United States of America v. Mark Legowski |
Farmington Accountant Sentenced to Prison for Filing False Tax Returns MARK LEGOWSKI, 60, of Farmington, was with filing false More... $0 (11-25-2024 - CT)
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United States of America v. Joseph Howard Ferriman |
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State of New Mexico v. Dawn Cadman a/k/a Dwan K. Cadman |
Gallup, New Mexico criminal defense lawyer represented the Defendant charged with DWI. |
United States of America v. Raymond Tetzlaf |
Sentenced to An Additional 10 Years' Imprisonment Following Guilty Verdict for Assault Causing Serious Bodily Injury More... $0 (11-21-2024 - AR)
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United States of America v. Terry Wayne Franklin; Mary Danielle Sheppard |
Husband and Wife Receive Combined 45 Years in Prison for Distributing Fentanyl That Resulted in Death Terry Wayne Franklin, 39, More... $0 (11-22-2024 - AR)
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United States of America v. Isaiah Jordan |
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme Isaiah J More... $0 (11-22-2024 - IL)
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State of Oklahoma v. Eric Williams Giannini |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with violating 21 O.S. 540, which provides: |
Dalene Webb and John Webb v. Hillsdale Hospital, et al. |
Hillsdale, Michigan personal injury lawyer represented the Plaintiff who sued in medical malpractice negligence theories. |
In re Kah - Stacey Batzer v. KAH |
Ann Arbor, Michigan family law lawyer represented the Defendant in a involuntary mental health treatment proceeding. |
John R. Erickson v. Jernigan Capital, Inc. |
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law. |
United States of America v. Danny D. Beeman |
Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion Vanessa Roberts Avery, United States Attorney for the Distri More... $0 (11-20-2024 - CT)
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United States of America v. Heidi Torres-Moncaleano |
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns Heidi Torres-Moncaleano (45, Naples) was charged with ai More... $0 (11-19-2024 - FL)
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United States of America v. Antonio Feliciano Crawford |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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United States of America v. Roy David Lykins |
Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration Roy Da More... $0 (11-14-2024 - AR)
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United States of America v. Rebecca Diane Merkel |
Gregg County woman sentenced for distributing deadly fentanyl Rebecca Diane Merkel, 43, pleaded guilty to conspiracy to posses More... $0 (11-14-2024 - TX)
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