| United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr. |
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Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation More... $0 (07-18-2025 - NY)
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| United States of America v. Joseph Rodriguez |
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California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
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| United States of America v. Heriberto Carbajal-Flores |
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a firearm |
| United States of America v. Delta Airlines, Inc. |
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Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Deltaâ€) paid $8.1 mi More... $0 (07-16-2025 - GA)
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| Aaron Pulsifer v. Westshore Christian Academy |
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Grand Rapids, Michigan employment law lawyer represented the Plaintiff who sued on a job discrimination theory. |
| United States of America v. Berg Companies, Inc. |
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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)
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| United States of America v. Andrew Coldicutt |
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San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
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| United States of America v. James Coonan |
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New York City, New York criminal defense lawyer represented the Defendant seeking a reduction in sentence pursuant to 18 U.S.C. § 3582(c)(1). |
| AJ HARVEY v. JEFFREY JOHNSON, M.D. |
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This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges More... $0 (01-07-2025 - AR)
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| United States of America v. Dantavious Jackson |
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Union City “Ghost Preparer†Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA)
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| United States of America v. Frizli Merari Miguel-Martinez |
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Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations More... $0 (07-07-2025 - FL)
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| United States of America v. Ehis Lawrence Akhimie |
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Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims More... $0 (07-03-2025 - FL)
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| United States of America v. Rodney Alan Signor |
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Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner More... $0 (07-03-2025 - WA)
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| United States of America v. Isaac Osei Afoakwa |
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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)
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| United States of America v. Francis Eversman, Gregg Crawford |
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Former bank president and contractor plead guilty to federal charge in loan fraud scheme More... $0 (07-03-2025 - IL)
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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 |
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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)
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| United States of America v. Cody Hulbert, Britney McCoy |
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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)
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| United States of America v. Dera Ogudo, Victoria Martinez |
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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)
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| United States of America v. Darnell William King |
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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)
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| United States of America v. MD Munsur Ali |
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Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses Sponsored By MoreL More... $0 (06-26-2025 - PA)
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| Thor Zurbriggen v. Twin Hill Acquisition, Inc. and America Airlines, Inc. |
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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 |
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Chicago, Illinois employment law lawyers represented the Plaintiff on a job discrimination claim. |
| Trump, President of the United States, et al. v. Casa, Inc., et al. v. |
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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. Jean Morose Viliena |
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Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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