United States of America v. Simeon Phillip Cabansag |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Nia Hall, Jackie Duncan |
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy
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United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
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United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution More... $0 (05-22-2025 - AK)
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United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
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United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
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United States of America v. Sahra Nur |
Sahra Nur of More... $0 (05-22-2025 - MN)
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Noryel Croff v. New Wave Energy Services, Ltd. |
Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant. |
United States of America v. Awad Odeh |
A suburban Chicago businessman More... $0 (05-22-2025 - IL)
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United States of America v. James Pierce |
Austin, Texas criminal defense lawyer represented the Defendant charged with |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
More... $0 (05-21-2025 - TN)
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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/ More... $0 (05-22-2025 - TN)
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United States of America v. Randy Huff |
Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4 0,0A Bowling Green man was senten More... $0 (05-22-2025 - KY)
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United States of America v. Matthew Buresh |
Lexington Business Owner Sentenced for Failure to Pay Taxes A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S. More... $0 (05-19-2025 - KY)
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United States of America v. The KeyW Corporation |
Military contractor pays United States more than half million dollars to settle False Claims Act allegations A company that con More... $0 (05-21-2025 - OH)
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United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
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United States of America v. Cosmax USA and Nu-World Corporation |
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program The More... $0 (05-22-2025 - OH)
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United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership More... $0 (05-21-2025 - MS)
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United States of America v. Stamatios Kousisis |
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud. |
United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership A Texas man pleaded guilty today to wire fra More... $0 (05-21-2025 - MS)
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United States of America v. Alicia England |
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales More... $0 (05-19-2025 - NC)
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United States of America v. Dontavis Romario Truesdale |
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme Dontavis Romari More... $0 (05-20-2025 - NC)
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United States of America v. Brendyn Andrew and Dominique Collins |
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th More... $0 (05-19-2025 - MD)
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United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
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