United States of America v. Dantavious Jackson |
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA) |
United States of America v. Frizli Merari Miguel-Martinez |
Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations More... $0 (07-07-2025 - FL) |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND) |
United States of America v. Ehis Lawrence Akhimie |
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims |
United States of America v. Rodney Alan Signor |
Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate PartnerMore... $0 (07-03-2025 - WA) |
United States of America v. Francis Eversman, Gregg Crawford |
Former bank president and contractor plead guilty to federal charge in loan fraud scheme |
Charleston, West Virginia employment law lawyers represented the Plaintiff on a breach of contract theory. |
United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
Trump, President of the United States, et al. v. Casa, Inc., et al. v. |
Washington, DC - Civil rights lawyers represented Plaintiff seeking enjoin President Trump’s Executive Order No. 14160. Protecting the Meaning and Value of American Citizenship, 90 Fed. Reg. 8449. |
United States of America v. Darnell William King |
Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud Sponsored By MoreLaw Suites ... More... $0 (06-27-2025 - NC) |
Thor Zurbriggen v. Twin Hill Acquisition, Inc. and America Airlines, Inc. |
Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on a produce liability theory. |
Anthony B. Sullers, Sr. v. International Union Elevator Constructors, Local 2 |
Chicago, Illinois employment law lawyers represented the Plaintiff on a job discrimination claim. |
United States of America v. MD Munsur Ali |
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL... More... $0 (06-26-2025 - PA) |
United States of America v. Jean Morose Viliena |
Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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Lora Premo v. Starbucks Corporation |
Denver, Colorado civil rights lawyers represented the Plaintiff who sued on an American with Disabilities Act (ADA- Discrimination) theory. |
United States of America v. Gary Denkberg |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of |
Dahua Technology USA, Inc. v. Feng Zhang |
Boston, Massachusetts commercial litigation lawyers represented the parties in a contract dispute. |
United States of America v. Gabriel Waters |
Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams An Ohio man was sentenced to over fou... More... $0 (06-11-2025 - MS) |
United States of America v. Juan Daniel Medina |
Exotic Bird Smuggler Busted at the Border Juan Daniel Medina, the third individual in the past... More... $0 (06-10-2025 - CA) |
United States of America v. Isabel Lopez |
St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon h... More... $0 (06-10-2025 - MN) |
United States of America v. Chengxuan Han |
Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Mi... More... $0 (06-09-2025 - MI) |
Untied States of America v. Kenyon Ray Vessell |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder and assault. |
United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher” |
Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and... More... $0 (06-02-2025 - DC) |
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