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. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits 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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United States of America v. Richard Forrest Sherman |
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra More... $0 (04-29-2025 - NJ)
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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)
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United States of America v. Adalberto Mauricio Romero |
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership A Providence man admitte More... $0 (04-27-2025 - RI)
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United States of America v. Nasir Hussain |
Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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United States of America v. Imran Alrai |
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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United States of America v. Chaoyan Zhang |
San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore More... $0 (04-25-2025 - CA)
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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 Relief More... $0 (04-25-2025 - CA)
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United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar |
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations The U.S. Attorney’s Offi More... $0 (04-22-2025 - OH)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Erin D. Jones |
BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian More... $0 (04-22-2025 - LA)
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United States of America v. Joseph Patrick Butler |
Man guilty of seven-year tax fraud A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a More... $0 (04-23-2025 - TX)
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United States of America v. Hardik Jayantilal Patel |
Illegal alien sentenced in multimillion-dollar elder fraud ring The second ringleader in an international fraud scheme vic More... $0 (04-22-2025 - TX)
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United States of America v. Talisha Cooper |
Florence Tax Preparer Indicted for Tax Fraud A federal grand jury in Florence returned a 43-count indictment against Ta More... $0 (04-22-2025 - SC)
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United States of America v. Christopher Brackins |
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official More... $0 (04-21-2025 - MD)
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United States of America v. Tai Jauna Jones |
Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam More... $0 (04-21-2025 - PA)
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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R More... $0 (04-21-2025 - NJ)
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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)
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United States of America v. Serhat Gumrukcu |
Serhat Gumrukcu Convicted of Murder-for-Hire After a five-we More... $0 (04-18-2025 - VT)
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United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining More... $0 (04-18-2025 - DC)
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Joyce Pierre v. Nicholas Damion Weir |
Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage. |
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