United States of America v. Miguel Saravia |
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also More... $0 (03-26-2025 - MA)
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United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act More... $0 (03-26-2025 - CT)
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United States of America v. Dennis Odoom |
Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as t More... $0 (03-25-2025 - RI)
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United States of America v. Marvin Upton |
Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses More... $0 (03-20-2025 - KY)
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United States of America v. Sharhonda Law |
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van More... $0 (03-21-2025 - LA)
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United States of America v. Ernesto Villarreal, Jr. |
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e More... $0 (03-20-2025 - TX)
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United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A More... $0 (03-19-2025 - MD)
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United States of America v. John Ragano a/k/a “Bazoo” |
Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit John Ragano More... $0 (03-19-2025 - NY)
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United States of America v. Arie Rangott |
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation More... $0 (03-18-2025 - NY)
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United States of America v. Jonathan Moynahan Larmore |
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme More... $0 (03-18-2025 - NY)
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United States of America v. Lisa Schiff |
Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients LISA SCHIFF, a Manhattan-base More... $0 (03-19-2025 - NY)
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United States of America v. Ronnie Bonner |
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme More... $0 (03-18-2025 - CT)
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United States of America v. Jana Kanyadan |
Former Mohawk Executive Sentenced to Prison Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk More... $0 (03-14-2025 - GA)
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United States of America v. Royce Gillham |
Florida Man Sentenced for Biofuel Fraud Conspiracy The General Manager of a company that produces and sells renewable fuel and fuel More... $0 (03-13-2025 - FL)
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United States of America v. Jose Vicente Badillo |
San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area More... $0 (03-13-2025 - CA)
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United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan |
Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers < More... $0 (03-17-2025 - CA)
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United States of America v. Sorin-Miguel Ghiorghe |
Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T More... $0 (03-17-2025 - CA)
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United States of America v. Corie M. Boyer |
Former Bookkeeper Accused of Embezzling At Least $400,000 From Church A former parish se More... $0 (03-14-2025 - AZ)
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United States of America v. Shafi Abbas |
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million More... $0 (03-14-2025 - KY)
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United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr More... $0 (03-13-2025 - OH)
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United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie More... $0 (03-13-2025 - MI)
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United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where More... $0 (03-10-2025 - MS)
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United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering U.S. District More... $0 (03-07-2025 - MD)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc. |
Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim. |
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