United States of America v. Boeroepae Jordan |
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release Boeroepae Jor More... $0 (01-17-2025 - GA)
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United States of America v. Jose Molina-Herrera |
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur More... $0 (01-21-2025 - FL)
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United States of America v. Tristan Ashley Svejkovsky |
Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud More... $0 (01-17-2025 - MT)
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United States of America v. Samantha Miller |
Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs More... $0 (01-17-2025 - OR)
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United States of America v. Guy Cuomo, a'k/a John Monaco |
Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation of $0 (01-21-2025 - NY) |
United States of America v. Sean O'Donovan |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bribery. |
United States of America v. Candace Chapman Scott |
Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains < More... $0 (01-17-2025 - AR)
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United States of America v. Dwight Oliver |
Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th More... $0 (01-17-2025 - )
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United States of America v. Travious Quinshad Jackson |
More... $0 (01-16-2025 - MS)
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United States of America v. Laron Evans |
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court More... $0 (01-16-2025 - MS)
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United States of America v. Joe Lewis Jefferson |
Nashville Man Sentenced to Four Years for COVID Fraud A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme More... $0 (01-16-2025 - NC)
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United States of America v. James Aliyu |
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme James Aliyu, 29, the last of three defendants More... $0 (01-17-2025 - MD)
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United States of America v. Scott Mason |
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru More... $0 (01-17-2025 - PA)
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United States of America v. Laye Sekou Camara |
Former Liberian Rebel General Pleads Guilty to Immigration Fraud United States Attorney Jacqueline C. Romero, the Justice Depar More... $0 (01-17-2025 - PA)
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United States of America v. Brennan and Angela McNally |
Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two More... $0 (01-16-2025 - PA)
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United States of America v. National Water Main Cleaning Company |
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China More... $0 (01-18-2025 - CT)
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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
United States of America v. Jessica Russell |
Barre, Vermont Woman Pleads Guilty to Wire Fraud of Elder Victim The United States Attorney’s Office for the District of Ve More... $0 (01-17-2025 - VT)
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United States of America v. Susan Figuerido |
Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme More... $0 (01-17-2025 - ny)
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United States of America v. Susan Figuerido |
Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal More... $0 (01-16-2025 - MA)
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United States of America v. Peter P.D. Leach |
Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D. More... $0 (01-17-2025 - RI)
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United States of America v. Angelica Maria Francisco |
Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud An undocumented individual More... $0 (01-15-2025 - AL)
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United States of America v. Mark Steven Diamond |
Former Gary Mayor Sentenced for Wire Fraud A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin More... $0 (01-16-2025 - IN)
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United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola |
Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy More... $0 (01-15-2025 - MI)
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United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al. |
Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory. |
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