United States of America v. Aaron Michael Correia |
San Joaquin County Man Sentenced to 5 Years in Prison for Being a Felon in Possession of a Firearm Aaron Mi... More... $0 (02-12-2025 - CA) |
United States of America v. Dario Mata-Manzo |
Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine Dario Mata-Manzo, 33, a Mexican natio... More... $0 (02-12-2025 - CA) |
United States of America v. Aaron Michael Correia |
San Joaquin County Man Sentenced to 5 Years in Prison for Being a Felon in Possession of a Firearm Aaron Mic... More... $0 (02-11-2025 - CA) |
United States of America v. Christopher Lee Carroll |
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations |
State of Oklahoma v. Mark Anthoney Chambers |
Wagoner, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. John Sposato |
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release JOHN SPOS... More... $0 (02-08-2025 - LA) |
United States of America v. Michael J. French |
Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking Michael J. French, 41, of Pendleton, plea... More... $0 (02-07-2025 - SC) |
United States of America v. Andres “Manny” Lopez |
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au... More... $0 (02-04-2025 - MO) |
Dan W. Baer v. Donald G. Grammer |
Santa Ana, California civil litigation lawyers represented the parties in a breach of contract dispute. |
Melissa Williams, et al. v. Fiduciary Services North, Inc., et al. |
Traverse City, Michigan personal injury lawyer represented the Plaintiff governmental tort claim negligence theories. |
United States of America v. Brett Mauri |
Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution |
United States of America v. Jose Luis Ramos |
Mexican National Sentenced to Five Years in Prison for Methamphetamine Trafficking Jose Luis Ramos, 56, of Michoacan, Mex... More... $0 (01-30-2025 - CA) |
United States of America v. Steven Daniel Miller |
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft... More... $0 (01-30-2025 - CA) |
American Industries Corp. of New York v. Greg Beeche Logistics, LLC |
New York City, New York civil litigation lawyers represented the parties in a breach of contract dispute. |
Anna K. Andrews and Eric J. Andrews v. Freeway Motors, Inc., et al. |
Seattle, Washington personal injury lawyer represented the Plaintiffs who sued on auto negligence theories. |
Magdaleno Villegas v. Jorge Arellano |
Austin, Texas personal injury car wreck lawyer represented the Plaintiff in an auto negligence case. |
United States of America v. Stacy Underwood, David Wellington, Jerry Shrock |
U.S. Attorney's Office Secures Final Sentencing of Trio Which Orchestrated a Multi-Million Dollar Tax Evasion Scheme |
State of Oklahoma v. F.W.P.O. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled drug - Meth in violation of 63 O.S. 2-402. |
State of Oklahoma v. Cody Aaron Kirby |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Violation of Protective Order, Second & Subsequent Offense, AFCF, in violation of 22 O.S. 60.6. which provides: |
United States of America v. Jose Molina-Herrera |
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More... $0 (01-21-2025 - FL) |
Lynn Sennett v. Thomas Plura, et al. |
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory. |
State of Florida v. Naldrec Antonio_Ulik Dixon |
Tampa, Florida criminal defense lawyer represented the Defendant charged with second-degree murder and attempted second-degree murder. |
Jane Doe v. First Baptist Church of Pierce City, Missouri |
Monet, Missouri personal injury lawyer represented the Plaintiff on a negligence claims. |
Carmela Curley & another v. Fabiana Ternullo |
Lowell, Massachusetts civil litigation lawyer represented the Plaintiff in a will contest dispute. |
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More... $0 (01-17-2025 - IL) |
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