United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
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United States of America v. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months More... $0 (05-09-2025 - FL)
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Juan Gonzalez v. Adventure Enterprises, LLC, et al. |
Las Cruces, New Mexico, personal injury truck wreck lawyers represented the Plaintiff who sued on an auto negligence theory. |
United States of America v. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
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United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People More... $0 (05-09-2025 - CA)
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State of Texas v. Google and Facebook |
Austin, Texas Attorney General representing the people of Texas sued Google and Facebook claiming that violated Texas privacy laws by tracking their locations and searches, as well as collecting their facial recognition information. |
United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Alen Saric |
Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme A southern Illinois district judge sente More... $0 (05-09-2025 - IL)
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Commonwealth of Massachusetts v. Timothy Formel |
Pittsfield, Massachusetts, criminal defense lawyer represented the Defendant charged with rape. |
State of Michigan v. Matthew Hughes |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion. |
United States of America v. Ivory Hill |
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States More... $0 (05-09-2025 - IN)
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United States of America v. Jamie M. Powell, a/k/a Jamie Cramer, Richard Smith |
Anderson Co More... $0 (05-09-2025 - IN)
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David Gangaram v. Pain Institute of Long Island, et al. |
Mineola, New York personal injury lawyer represented the Plaintiff on a medical malpractice claims. |
Stacy Sims v. Wendy Marie Downum, et al. |
Tulsa, Oklahoma, pesonal injury lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to has suffered more than $10,000 in damages and/or injuries as a direct result of a car wreck caused by the Tulsa in Tulsa County on February 12, 2024. |
Jessica Hillis and Chance Hillis v. Matthew Brown |
Tulsa, Oklahoma, pesonal injury lawyer represented the Plaintiffs who sued on auto negligence theories claiming more than $75,000 in damages. |
United States of America v. David Epstein |
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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William D. Lunn v. Continental Motors, Inc., et al. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs on personal injury wrongful death theories. |
Erika Jacobs v. Salt Lake City International Airport |
Salt Lake City, Utah person injury lawyer represented the Plaintiff on a negligence theory. |
United States of America v. Robert Sloan |
Georgia Man Pleads Guilty to Transportation for Purposes of Prostitution Robert Sloan, 48, of Roswell, Geor More... $0 (05-07-2025 - DE)
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M.E.S. v. Numale Medical Center, LLC, et al. |
Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories. |
Doe v. 5G Investments |
Marietta, Georgia personal injury lawyers represented the Plaintiff on a lack of supervision and negligent failure to provide instructions. |
United States of America v. Joshlyn Raye |
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns More... $0 (05-06-2025 - NJ)
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Areal Collins v. Lateef Lawal, DPM, and St. Johns Medical Center, Inc. |
Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a medical malpractice theory lack of informed consent theory. |
United States of America v. Hector Colon |
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses HEC More... $0 (05-06-2025 - NY)
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United States of America v. Tania Fernandes Anderson |
Boston City Councilor Pleads Guilty to Federal Public Corruption Charges Boston City Councilor Tania Fernandes Anderson plea More... $0 (05-05-2025 - MA)
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