United States of America v. Charles Carrier |
Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud. |
United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh |
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Perry Carbone, Attorney f More... $0 (05-29-2025 - NY)
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United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt More... $0 (05-29-2025 - NY)
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V.O.S. Selections, Inc., et al. v. The United States of America |
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump. |
The Justice Department v. State of North Carolina, North Carolina State Board of Elections |
Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List The Justice Department announced More... $0 (05-27-2025 - )
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United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor More... $0 (05-27-2025 - GA)
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United States of America v. Scott Jenkins |
Roanoke, Virginia criminal defense lawyers represented the Defendant charged with: |
United States of America v. Todd and Julie Chrisley |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with: |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated More... $0 (05-27-2025 - GA)
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United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope More... $0 (05-27-2025 - GA)
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United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
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United States of America v. Nha Xiong |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344. |
United States of America v. Jacob Centeno |
Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Simeon Phillip Cabansag |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Nia Hall, Jackie Duncan |
Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy
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United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha More... $0 (05-23-2025 - CO)
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United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution More... $0 (05-22-2025 - AK)
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United States of America v. Elizabeth Janeth Ramirez-Martinez, et al. |
Federal prosecutors in the Southern District of California filed 134 border-related cases this week, More... $0 (05-23-2025 - CA)
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United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ)
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United States of America v. Sahra Nur |
Sahra Nur of More... $0 (05-22-2025 - MN)
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Noryel Croff v. New Wave Energy Services, Ltd. |
Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant. |
United States of America v. Awad Odeh |
A suburban Chicago businessman More... $0 (05-22-2025 - IL)
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United States of America v. James Pierce |
Austin, Texas criminal defense lawyer represented the Defendant charged with |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
More... $0 (05-21-2025 - TN)
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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/ More... $0 (05-22-2025 - TN)
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