United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov |
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted . A domain seizure warrant was More... $0 (05-09-2025 - OK)
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United States of America v. Omar Villa Carranza, Tiburcio Ayala Rangel, Troy Wagaman, Jesus Cruz Rodriguez, Moises Cervantes Sanchez, Elizabeth Benitez |
Six people arrested in drug smuggling operation Six people have been charged by criminal complaint in connection with an alle More... $0 (05-09-2025 - KS)
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United States of America v. Bryson Gill |
Leader of drug trafficking ring connected to Aryan prison gangs sent More... $0 (05-09-2025 - WA)
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In the Matter of the Marriage of D.C.G. and B.E.G. |
Spokane, Washington family law lawyers represented the parties in a divorce. |
Melissa Lynn Priddy v. Rob Alan Priddy |
Huntsville, Texas family law represented the parties in a divorce. |
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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Suzanne Jane Nagle v. Gene Murray Nagle |
Bismarck, North Dakota family law lawyers represented the parties in a divorce. |
Jonathan David Jarrett v. Tiffany Marie Jarrett |
Tyler, Texas family law lawyers represented the parties in a divorce. |
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. Brian K. Ditch |
Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits A convicted felon from Salem, Misso More... $0 (05-08-2025 - MO)
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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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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. Salvado Magana Madrigal, Jr. |
Sioux Falls, South Dakota criminal defense lawyers represented the Defendants charged with conspiracy to distribute meth. |
United States of America v. Hatcher Ramon Day, a/k/a Trevor, a/k/a Bong, a/k/a Boogie |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Mary Lee v. The Sheriff of Pawnee County, et al. |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories. |
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)
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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)
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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 Chicago More... $0 (04-30-2025 - IL)
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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)
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State of Oklahoma v. Cody Wayne Young |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Kirk Perry |
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme Kirk Perry, 60, a former United States Department of Agri More... $0 (04-29-2025 - DC)
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United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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United States of America v. Henry J. White, Jr, Patricia A. White |
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property More... $0 (04-29-2025 - PA)
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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 Loans More... $0 (04-29-2025 - NJ)
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