United States of America v. Assad Baragzai |
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income More... $0 (12-19-2024 - WA)
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United States of America v. Sajed Al-Maarej |
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison More... $0 (12-19-2024 - WA)
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United States of America v. Javier Antonio Banuelas Urueta |
Washington State Man Sentenced to Federal Prison for Role in Debt Consolidation Scheme A Vancouver, Washington man was More... $0 (12-17-2024 - OR)
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United States of America v. Michael David Anastasia |
Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments A Redmond, Oregon man More... $0 (12-23-2024 - OR)
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United States of America v. Steven Raymon Waller |
Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards Steven Raymon Wa More... $0 (12-18-2024 - CA)
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United States of America v. Thanh Duy Nguyen |
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud More... $0 (12-20-2024 - CA)
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United States of America v. Sam Sarkis Solakyan |
San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i $0 (12-23-2024 - CA) |
United States of America v. Ronald Johnson |
St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c More... $0 (12-19-2024 - MO)
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United States of America v. Samuel L. Spencer, a.k.a. “Bin Laden” |
Milwaukee Man Sentenced to 45 Years’ Imprisonment for Sex Trafficking More... $0 (12-18-2024 - WI)
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United States of America v. Phillip M. Jensen |
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana More... $0 (12-20-2024 - IL)
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United States of America v. Marek Matczuk |
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil More... $0 (12-17-2024 - IL)
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United States of America v. Xavier Menzies |
Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000 The former More... $0 (12-19-2024 - IL)
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United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care More... $0 (12-23-2024 - TN)
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United States of America v. Approximately $42,323.00 in U.S. Currency |
Sacramento, California criminal defense lawyer represented the Defendant in a forfeiture action. |
United States of America v. David Kakra Mensah |
Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme A Ghanaian national pleaded guilty in federal court to v More... $0 (12-18-2024 - TX)
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United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma” |
Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun More... $0 (12-17-2024 - )
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United States of America v. Timothy Gibson |
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank More... $0 (12-19-2024 - NJ)
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United States of America v. Evan Cutler |
Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon More... $0 (12-20-2024 - NY)
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United States of America v. Elvis Perez a/k/a “Pops” |
Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme Vanessa Roberts Avery, United States Attorney fo More... $0 (12-18-2024 - CT)
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United States of America v. Sung Kook |
Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud More... $0 (12-09-2024 - NY)
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United States of America v. Jonathan Vaughan, a/k/a “Ason” |
Boston Man Sentenced to 15 Years in Prison for Sex Trafficking A Boston man was sentenced for sex trafficking an More... $0 (12-19-2024 - MA)
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United States of America v. Robert Platt Jr. |
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds More... $0 (12-19-2024 - MA)
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United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle More... $0 (12-18-2024 - RI)
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Courtney Galloway v. Husker Auto Group, LLC |
Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan ( More... $0 (12-17-2024 - g)
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