| United States of America v. Leronce Suel |
|
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
|
| 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)
|
| 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)
|
| United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
|
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat More... $0 (04-10-2025 - CA)
|
| 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)
|
| 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 - )
|
| 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 - )
|
| 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)
|
| United States of America v. Roger Dean Peters |
|
Iowa Man Sentenced for Bank Fraud An Iowa man was sentenced for bank fraud. Roger Dean Peters, 71, was sentenced by U.S. Distri More... $0 (04-09-2025 - MO)
|
| United States of America v. Badetito O. Obafem |
|
Georgia Man Sentenced for $300,000 Romance Fraud Scheme A Geo More... $0 (04-09-2025 - MO)
|
| 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)
|
| 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)
|
| United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
|
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
|
| United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts |
|
Santa Ana, California criminal defense lawyer represented the Defendant charged with: |
| United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
|
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
|
| United States of America v. Wayne I. Kacher, Jr. |
|
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery U.S. More... $0 (04-04-2025 - MD)
|
| United States of America v. John O’Brien |
|
Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
|
| Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson |
|
Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action. |
| 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. Felipe Alcibar |
|
San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering A used car dealership manager in San Antonio was sentenced in a More... $0 (04-03-2025 - TX)
|
| United States of America v. Everette Kale Wanamaker |
|
Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses Everette Kale Wanamaker, 37, of C More... $0 (04-02-2025 - SC)
|
| United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam |
|
Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses MD Nurul Hasan, 48, MD More... $0 (04-01-2025 - PA)
|
| United States of America v. Randy Miller, Chad Miller |
|
Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President More... $0 (04-02-2025 - NY)
|
| United States of America v. Jimmy smith |
|
Georgia Man Charged with Operating Sweepstakes Scam A federal grand jury in New Haven has returned an indictment charging More... $0 (04-01-2025 - CT)
|
| United States of America v. Matthew Acquah |
|
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo More... $0 (04-01-2025 - UT)
|
|
Next Page |
Find a Lawyer
Find a Case
