United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, More... $0 (07-15-2025 - MA)
|
United States of America v. Felisberto Lopes a/k/a “Chee-B” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking More... $0 (07-15-2025 - MA)
|
United States of America v. Kaiyir Green |
Essex County Man Pleads Gu More... $0 (07-16-2025 - NJ)
|
United States of America v. Joseph Rodriguez |
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
|
United States of America v. Felisberto Lopes a/k/a “Chee-B ” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking < More... $0 (07-15-2025 - MA)
|
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
|
Karim Codrington v. Jay Dolark, et al. |
Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory. |
Danie Stewart and Rachel Kosoff v. David W. Martin, et al. |
Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust. |
United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
|
State of Oklahoma v. Beverly Jean West |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:' |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
|
United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA)
|
United States of America v. Gilbert Ramirez |
More... $0 (07-11-2025 - CA)
|
United States of America v. Joseph Huffaker |
|
United States of America v. Marilyn J. Mosby |
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
|
Palmela Watkins v. Elwyn, Inc. |
Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. |
United States of America v. Dr. Michael Kirk Moore |
Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with: |
United States of America v. David Michael Rosebud Mathison |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Jussica Leigh Siegel |
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
In the Matter of the Adoption of Baby Boy S. |
Wichita, Kansas family law lawyers represent man and wife in an adoption case. |
United States of America v. Joff Stenn Wroy Philossaint |
Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. |
United States of America v. Dusty Ronald Harris |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with selling fentanyl and meth. |
United States of America v. Lev Aslan Dermen |
Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud. |
United States of America v. James William Wilson, Jr., Maureen Ann Wilson |
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme James William Wi More... $0 (07-09-2025 - MD)
|
Next Page |