United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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United States of America v. Madison Carrig |
Madison Carrig Imprisoned For Employer Embezzlements The United States Attorney’s Office announced that Madison Carrig, 30, of More... $0 (02-05-2025 - VT)
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United States of America v. Patrick Strauss |
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program Patrick Strauss, 54, of More... $0 (02-04-2025 - DC)
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United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin |
Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha More... $0 (02-06-2025 - DC)
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United States of America v. Adrian Dexter Talbot M.D. |
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme More... $0 (02-06-2025 - DC)
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United States of America v. Andres “Manny” Lopez |
Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au More... $0 (02-04-2025 - MO)
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United States of America v. Samir Mohammad |
Cleveland, Ohio criminal defense lawyer represented the Defendant charged with conspiracy and fraud. |
United States of America v. James Henley |
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes More... $0 (02-03-2025 - IN)
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United States of America v. Marc Weiss |
Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses More... $0 (02-03-2025 - NC)
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Gretchen Haist and Beth Kuhl v. Carol Maust and Laura Labair |
Bad Axe, Michigan civil litigation lawyers represented the parties in a probate and trust property dispute. |
United States of America v. James Keating |
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison James Keating was an More... $0 (01-28-2025 - CT)
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United States of America v. Michele Devine |
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit More... $0 (01-29-2025 - CT)
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United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste |
Two Cousins Sentenced for Pandemic-Related Fraud Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem More... $0 (01-29-2025 - GA)
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United States of America v. Brett Mauri |
Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution More... $0 (01-30-2025 - MT)
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United States of America v. Steven Daniel Miller |
Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft More... $0 (01-30-2025 - CA)
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United States of America v. Anthony Farrer |
Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison More... $0 (01-31-2025 - CA)
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United States of America v. Lorenzo Gordon |
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud Lorenzo Gordon, now 41, fraudulently applied for two loans from More... $0 (01-27-2025 - MO)
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United States of America v. Thomas Ray Kelso |
Searcy Landlord Sentenced to 20 Years in Federal Prison After Being Convicted of Sex Trafficking by F More... $0 (01-29-2025 - AR)
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United States of America v. Mohammed Kazim Ali |
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks Mohammed Kazim Ali was indicated for paying More... $0 (01-27-2025 - WI)
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United States of America v. Yale Schiff |
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud. YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans, More... $0 (01-27-2025 - IL)
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United States of America v. Robert Powell |
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck Robert Powell, 23, of Indianapolis More... $0 (01-27-2025 - IN)
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United States of America v. Vonnie McDaniels |
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance More... $0 (01-27-2025 - KY)
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United States of America v. Joaquin Lineares-Rodriguez |
Mexican National Sentenced for Passport Fraud and Illegal Reentry Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu More... $0 (01-29-2025 - MS)
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United States of America v. Gernesia Williams |
Baton Rouge Woman Sentenced To 13 Months In Federal Prison For Covid-19 Fraud United States Attorney Ronald C. Gathe, Jr. announced that U.S. D More... $0 (01-28-2025 - LA)
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United States of America v. Christopher James Phillips |
Former FBI Employee Sentenced for Paycheck Protection Program Fraud A former FBI employee was sentenced in a federal co More... $0 (01-29-2025 - TX)
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