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. |
United States of America v. Kevin Carney |
Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme A More... $0 (03-12-2025 - PA)
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United States of America v. Christy Myers |
Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period More... $0 (03-12-2025 - PA)
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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
State of Oklahoma v. Carlos Barrios Perez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks More... $0 (03-10-2025 - IN)
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United States of America v. Patricia Johnson |
Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud Patricia Johnson, 47, has been sen More... $0 (03-04-2025 - TN)
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United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering More... $0 (03-06-2025 - KY)
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United States of America v. Richard Louis Crosby III |
Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law More... $0 (03-10-2025 - OH)
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United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
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United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering Matthew C. Browndorf, 54 More... $0 (03-07-2025 - MD)
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United States of America v. Julian Omidi, etc. |
Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud. |
United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 More... $0 (03-04-2025 - PA)
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United States of America v. Elizabeth A. Holmes, et al. |
San Francisco, California criminal defense lawyers represented the Defendants charged with fraud. |
United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced More... $0 (03-07-2025 - NJ)
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United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of More... $0 (03-06-2025 - NY)
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State of Oklahoma v. Troy Daniel LeFlore, et al. |
Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with: MoreLawwas created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abovMore... $0 (04-23-2024 - OK)
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United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers More... $0 (03-05-2025 - RI)
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State of Oklahoma v. Charles Reynoldo Armant |
Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Clinton Wells |
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Between March 2019 and April 2022, Clinton Wells kn More... $0 (02-28-2025 - OR)
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United States of America v. Jae Woo Kim |
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi More... $0 (02-27-2025 - CA)
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United States of America v. Kenyata Wilson |
Check Fraudster Sentenced to Federal Prison Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in More... $0 (02-26-2025 - TN)
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United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
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