United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA) |
United States of America v. Moreion Lindsey |
2022 St. Louis Murder-For-Hire Results in Life Term in Prison Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr... More... $0 (05-01-2025 - MO) |
E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee |
Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution. |
United States of America v. Miroslaw Krejza |
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in ChicagoMore... $0 (04-30-2025 - IL) |
United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa... More... $0 (04-30-2025 - NC) |
United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act LoansMore... $0 (04-29-2025 - NJ) |
United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster ReliefMore... $0 (04-25-2025 - CA) |
United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT) |
State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
In the Matter of the Estate of Betty Pauline Cowley, deceased |
Tulsa, Oklahoma, probate lawyers represented the heirs of the deceased in the probate of her estate.
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In the Matter of the Estate of Betti Louis Kramer, etc. |
Tulsa, Oklahoma, probate and estate lawyers represented the parties in a probate action.
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Owners Insurance Company v. Jeffrey Edward Walsh |
Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim. |
Suzan Russell v. Westchester Community College, et al. |
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim. |
United States of America v. John Charles Volungus |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile. |
United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More... $0 (04-21-2025 - NY) |
United States of America v. Timothy Mingione |
Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity Marc H. S... More... $0 (04-21-2025 - CT) |
Jack Lee v. Cheng-Chie Lee |
Santa Ana, California family law lawyers represented the parties in a divorce. |
Todd Michael Perkins v. Elizabeth Mundy (Perkins) Sloane |
Gallatin, Tennessee family law lawyers represented the parties in a divorce. |
Dominique Johnson v. Jonathan Johnson |
Pontiac, Michigan family law lawyers represented the parties in a divorce. |
Lori Ann Moore v. Roy Clyde Moore, Jr. |
Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce). |
United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton |
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions |
Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk” |
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United States of America craig Jolloff and Lisa Ann Jolloff |
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th... More... $0 (04-11-2025 - FL) |
Valeria Indira Tanner v. Derrick Thedell Tanner |
Georgetown, Texas family law lawyers represented husband and wife in a divorce (dissolution of marriage). |
Brandon Hurst v. Jeffri Hurst |
Franklin, Tennessee family law lawyers represented the parties in a divorce. |
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