| United States of America v. Waylon Wilcox |
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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. Shawn Monper |
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Butler County Resident Charged with Making Threats to Assault a More... $0 (04-11-2025 - PA)
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| United States of America v. Shawn Monper |
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Pennsylvania Man Charged with Making Threats to Assault and Murder Presiden More... $0 (04-11-2025 - DC)
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| United States of America v. Leronce Suel |
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California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di More... $0 (04-11-2025 - DC)
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| United States of America v. Farron Gene American Horse, Sr. |
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Federal jury convicts South Dakota man of sexually abusing two victims on Fort Belknap Indian Reservation A fe More... $0 (04-10-2025 - MT)
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| United States of America v. Marcus Asay and Antonio Gastelum |
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Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial Fresno More... $0 (04-10-2025 - CA)
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| United States of America v. Robert Michael Matthews |
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A Jefferson City Man Charged with Felon in Possession of a Firearm A Jefferson City, Mo., man was indicted by a federa More... $0 (04-09-2025 - MO)
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| United States of America v. Douglas Larson |
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Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes Richard G. Frohling, Acti More... $0 (04-07-2025 - WI)
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| United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
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Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
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| Kelly Lovin v. Dolphin Pool & Supply, Inc. |
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Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff in an arbitration. |
| JOEL WILLIAMS v. STATE OF ARKANSAS |
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At t More... $0 (04-02-2025 - AR)
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| United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green |
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All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty Five defe More... $0 (04-03-2025 - MI)
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| United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez |
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Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security A More... $0 (04-04-2025 - TX)
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| United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshdâ€) |
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Iranian Company and Two Iranian Nationals Charged with Co More... $0 (04-02-2025 - NY)
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| United States of America v. Hossein Akbari and Reza Amidi |
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Iranian Company and Two Iranian Nationals Charged with Co More... $0 (04-02-2025 - NY)
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| First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham |
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Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action. |
| United States of America v. Patrick Burton Strong |
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Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun More... $0 (04-01-2025 - MN)
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| United States of America v. Noe Gonzalez-Martinez aka Tocayo |
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Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life < More... $0 (03-26-2025 - TX)
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| Peter Barnhart, et al. v. Brain Stanley, et al. |
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Sandusky, Ohio, civil litigation lawyers represented the Defendant in a breach of contraction subject to arbitration agreement. |
| United States of America v. Michael Shapiro |
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Florida Man Sentenced to Prison for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR†More... $0 (03-20-2025 - MI)
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| United States of America v. DynPro, Inc. |
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Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio More... $0 (03-13-2025 - NC)
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| United States of America v. Matthew C. Browndorf |
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California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering U.S. District More... $0 (03-07-2025 - MD)
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| Marvin Keith Stiff v. City of Tulsa |
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Tulsa, Oklahoma criminal defense lawyer represented Defendant Native American on a speeding ticket. |
| United States of America v. Jaymon Gibson |
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Henderson Man Sentenced to Over Five and a Half Years on Firearm Charge After Daytime Shootout at Gas Station More... $0 (03-06-2025 - NC)
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| United States of America v. Matthew C. Browndorf |
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California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering Matthew C. Browndorf, 54 More... $0 (03-07-2025 - MD)
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