United States of America v. Wesley Phillip Wilson, Jr. |
Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses More... $0 (09-12-2025 - MD)
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United States of America v. Priscilla Orange |
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare More... $0 (09-11-2025 - OK)
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United States of America v. Nnamdi Felix Udeagha |
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health More... $0 (09-11-2025 - OK)
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United States of America v. Sean P. Madigan and Victoria Madigan |
Cheyenne couple sentenced in fraud case
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United States of America v. Lissa Beth Cornish |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2) $0 (09-11-2025 - OK) |
United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
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United States of America v. Marco Giovanni Santarelli |
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes More... $0 (09-09-2025 - CA)
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United States of America v. Alhaji Jewru Touray |
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. Suras Rostas |
Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud
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United States of America v. Scott A. Taylor |
St. Louis County Fossil Company Operator Admits Disability Fraud |
United States of America v. Zhao Tai Cui |
Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud |
United States of America v. Wolf Harper |
Machinegun Trafficker Sentenced to Over 6 Years in Prison More... $0 (09-09-2025 - MI)
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United States of America v. Allan Shaw |
Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon More... $0 (09-08-2025 - MD)
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United States of America v. Miquel Salinas-Salcedo |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. §1956(h) |
United States of America v. Nathan J. Snead |
Missoula, Montana criminal defense lawyer represented the Defendant charged with theft of government money. $0 (08-27-2025 - MT) |
United States of America v. Nicole Torres |
Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud More... $0 (09-02-2025 - NY)
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United States of America v. Nicole Torres |
Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud More... $0 (09-02-2025 - NY)
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United States of America v. Scott Kelley |
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims < More... $0 (08-29-2025 - MA)
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United States of America v. Habroon Habib |
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment More... $0 (08-29-2025 - CT)
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United States of America v. Andrea Cochran |
Texas Woman Pleads Guilty to Multiple Fraud Offenses More... $0 (08-28-2025 - ME)
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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace |
GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns More... $0 (08-28-2025 - NY)
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United States of America v. Bisheem Jones |
Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the Untied States and money laundering. $0 (08-28-2025 - WV) |
United States of America v. Alex Calcano-Carrasquill |
Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine. |
United States of America v. Ismael Zambada García |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. James Frank Austin, Jr. |
Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud. |
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