United States of America v. Junmyung Lee |
"B More... $0 (04-21-2025 - MA)
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United States of America v. Timothy Mingione |
Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity Marc H. S More... $0 (04-21-2025 - CT)
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State of Oklahoma v. Meril Clayton Dutton |
Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
United States of America v. Karla Lopez-Delgado, et al. |
Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization Sentenced More... $0 (04-18-2025 - GA)
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United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining More... $0 (04-18-2025 - DC)
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United States of America v. Juan Demetrio Villalpando Dominguez |
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering The U.S. Attorneyâ More... $0 (04-18-2025 - CO)
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United States of America v. Daniel Hooker |
Los Angeles Man Sentenced for Money Laundering Daniel Hooker, 36, of Los Angeles, was sentenced to 27 months in prison, for his ro More... $0 (04-18-2025 - CA)
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United States of America v. Natalie Marie Gonzalez |
Oakland Woman Who Managed On-Demand Drug Delivery Service That Catered To Students And Young Professionals Sentenced To Ove More... $0 (04-18-2025 - CA)
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State of Nebraska v. Jason McClure |
Papillion, Nebraska criminal defense lawyer represented the Defendant f attempted first degree assault, robbery, and first degree false imprisonment. |
United States of America v. Jaworski Batton and Cody Gibson |
Two Men Found Guilty by Federal Jury on Drug Trafficking Charges in Organized Crime Drug Enforcement Task Force Operatio More... $0 (04-16-2025 - LA)
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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton |
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More... $0 (04-14-2025 - MD)
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United States of America v. Walter Tharrington, aka “Blac” and “Roaadblock” |
Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses More... $0 (04-11-2025 - PA)
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United States of America v. Waylon Wilcox |
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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United States of America v. Deangelo Ward |
Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking A resident of Cleveland, Ohio, was sentenced in fede More... $0 (04-11-2025 - PA)
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United States of America v. Reginald Law |
New York Man Sentenced To 15 Years In Prison For Role In Kidnapping A Queens, New York man was sentenced to 15 years in prison for his role in More... $0 (04-11-2025 - NJ)
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United States of America v. Krzysztof Niedzielski |
Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits More... $0 (04-11-2025 - NJ)
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United States of America v. Mohamed Khaled Sakr |
Canadian man sentenced for being a money mule in a scam targeting the elderly Assistant U.S. Attor More... $0 (04-11-2025 - NY)
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United States of America v. Michael E. Conner |
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns Mic More... $0 (04-11-2025 - NY)
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United States of America v. Christopher Flanagan |
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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United States of America v. Andre McNeil |
Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possessio More... $0 (04-11-2025 - MA)
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RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA |
In hi More... $0 (02-13-2025 - OK)
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United States of America v. Jalen Lamarcus Gunn |
Man Sentenced to Over Nine Years in Federal Prison for Robbing Two Montgomery Convenience Stores Jalen Lamarcus Gu More... $0 (04-11-2025 - AL)
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United State v Li Pei Tan and Chaojie Chen |
Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds More... $0 (04-11-2025 - DC)
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United States of America v. Paul Walczak |
Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes A Florida man was indicted for willfully failing to pay More... $0 (04-11-2025 - DC)
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United States of America v. Olvin Javier Velasquez Maldonado |
Honduran Man Extradited for Role in International Drug Smuggling Conspiracy Extensive coordination and cooperation between U.S. and More... $0 (04-11-2025 - DC)
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