United States of America v. Nirav B. Patel |
Illegal immigrant convicted as part of India-based fraud conspira More... $0 (02-11-2025 - IL)
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State of New York v. Jayqwan Hamilton, Jacob Barroso, and Robert DeMaio |
New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy. |
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)
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United States of America v. Jonathan Ramaci |
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison Jonathan Ramaci, 60, of Mt. P More... $0 (02-05-2025 - SC)
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United States of America v. Nakedra Shannon, Desiray Carter |
U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme A U.S. Postal Service employee and a co-c More... $0 (02-07-2025 - NC)
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United States of America v. Kojo Owuso Dartey |
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United States of America v. Jenny Espinal Tejada |
Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program More... $0 (02-05-2025 - PA)
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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)
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United States of America v. Kareem Green, a/k/a “Try Me” |
Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges A member of the Rollin’ 60s Neighborho More... $0 (02-06-2025 - NJ)
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United States of America v. Olabanji Otufale |
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits More... $0 (02-05-2025 - NY)
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United States of America v. Catherine Seemer |
Nurse Practitioner Sentenced To Five Years In Prison For $11.2 Million Disability Loan Fraud Scheme Danielle R. Sassoon, the United More... $0 (02-05-2025 - NY)
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United States of America v. William Dawson |
Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins A Connecticut man was sentenced today f More... $0 (02-05-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off More... $0 (02-07-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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United States of America v. Madison Carrig |
Madison Carrig Imprisoned For Employer Embezzlements The United States Attorney’s Office announced that Madison Carrig, 30, of More... $0 (02-05-2025 - VT)
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United States of America v. Patrick Strauss |
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program Patrick Strauss, 54, of More... $0 (02-04-2025 - 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. Adrian Dexter Talbot M.D. |
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme More... $0 (02-06-2025 - DC)
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United States of America v. Andres “Manny” Lopez |
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au More... $0 (02-04-2025 - MO)
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United States of America v. Samir Mohammad |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud. |
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. Marc Weiss |
Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses More... $0 (02-03-2025 - NC)
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Gretchen Haist and Beth Kuhl v. Carol Maust and Laura Labair |
Bad Axe, Michigan civil litigation lawyers represented the parties in a probate and trust property dispute. |
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. Michele Devine |
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit More... $0 (01-29-2025 - CT)
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