| United States of America v. David Marshall a/k/a “Saint” |
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Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
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| State of Oklahoma v. J.L.W. |
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money. |
| United States of America v. Henry Abdo |
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Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months More... $0 (05-09-2025 - FL)
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| United States of America v. Kelechi Collins Umeh |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
| United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
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Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad More... $0 (05-09-2025 - NV)
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| United States of America v. Bryson Gill |
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Leader of drug trafficking ring connected to Aryan prison gangs sent More... $0 (05-09-2025 - WA)
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| United States of America v. Mohammed Asif |
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Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
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| United States of America v. Yovany Ciero |
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Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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| United States of America v. Autumn Jeanine Carianna Markley |
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Illinois Woman Sentenced to Six Years in Federal Prison for Murder-for-Hire A Coal Valley, Illinois woman was sentenced to 72 months in fede More... $0 (05-09-2025 - IA)
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| United States of America v. Brian K. Ditch |
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Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits A convicted felon from Salem, Misso More... $0 (05-08-2025 - MO)
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| United States of America v. Derek Brantley, et al. |
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19 Members of a Drug Trafficking Ring Indicted in Cleveland A federal grand jury in the Northern District of Ohio returned a 29-count indi More... $0 (05-08-2025 - OH)
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| United States of America v. Barold Raven, Dedrick Ambeau, Jake Henry Gordon III, Leo Sternfels, Charles J. Alexander, Jr. |
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Multiple people sentenced for drug trafficking conspiracy Barold Raven, age 47, of St. Gabriel, Louisiana, was sentenced More... $0 (05-09-2025 - LA)
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| United States of America v. David Epstein |
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Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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| United States of America v. Imoleayo Samuel Aina, aka “Alice Dave” |
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Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death More... $0 (05-06-2025 - PA)
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| United States of America v. Freddy Felix |
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California Resident Pleads Guilty to Cocaine Violations A resident of Coachella, California, pleaded guilty in federal court t More... $0 (05-06-2025 - PA)
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| United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
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Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente More... $0 (05-06-2025 - NJ)
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| United States of America v. James Graham a/k/a “Little Cuz” |
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Gang Member Sentenced for Obstructing Justice JAMES GRAHAM, also known as “Little Cuz,” 25, formerly of New Haven, was sentenced More... $0 (05-05-2025 - CT)
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| United States of America v. Luis Enrique Rios-Soriano |
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Mexican National Sentenced for Drug Conspiracy and Attempted Possession of Methamphetamine A Me More... $0 (05-02-2025 - OK)
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| United States of America v. Daniel Paulino |
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Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City The former More... $0 (05-01-2025 - MO)
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| United States of America v. Miroslaw Krejza |
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Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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| United States of America v. Jonathan Wayne Lanaute |
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Baton Rouge Man Sentenced To 151 Months In Federal Prison For Bank Robbery U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 4 More... $0 (04-30-2025 - LA)
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| United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin |
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Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession More... $0 (04-30-2025 - SC)
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| United States of America v. Bruce Howard Marko |
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Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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| United States of America v. Kirk Perry |
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Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme Kirk Perry, 60, a former United States Department of Agri More... $0 (04-29-2025 - DC)
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| United States of America v. Kevin Aguilar |
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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