United States of America v. Devin Darel Fletcher |
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k – Former District Chief Learning an More... $0 (11-25-2024 - OK)
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United States of America v. Jeffrey Alan Benjamin |
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project More... $0 (11-21-2024 - SC)
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United States of America v. |
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering More... $0 (11-22-2024 - nc)
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Gayle Misle v. Linda Shrier, et al. |
Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute. |
United States of America v. Rodney Blake; Robert Morrisey |
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses More... $0 (11-22-2024 - PA)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison U.S. Attorney Trini E. Ross announced tod More... $0 (11-19-2024 - NY)
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Robert Bingham v. National Liability & Fire Co. |
Springfield, Missouri insurance law lawyer represented the Plaintiff on a breach of contract theory. |
United States of America v. James L. McGinnis |
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme A co-founder of More... $0 (11-22-2024 - MO)
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United States of America v. Isaiah Jordan |
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme Isaiah J More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu |
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant |
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood A Mississippi corporat More... $0 (11-18-2024 - MS)
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Jesus "Jesse" Fonseca v. WalMart |
San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave. |
United States of America v. Sonia Yvonne Rodriguez |
Spring resident sent to prison for embezzling nearly $1M from local HVAC company A 52-year-old woman has been sentenced in a wire More... $0 (11-21-2024 - TX)
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United States of America v. Jeffrey Alan Benjamin |
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project More... $0 (11-21-2024 - SC)
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United States of America v. Evgenii Ptitsyn |
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges The Justice Department unsealed criminal charges today against More... $0 (11-18-2024 - MD)
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United States of America v. Joseph Ciffa |
Leader in debt collection scheme going to prison Joseph Ciffa, 56, of Tonawanda, NY, was con More... $0 (11-19-2024 - NY)
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United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain |
Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal More... $0 (11-20-2024 - NY)
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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson” |
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison More... $0 (11-20-2024 - MA)
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People of the State of Michigan v. Robert Joseph Hamilton |
Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud. |
John R. Erickson v. Jernigan Capital, Inc. |
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law. |
United States of America v. Danny D. Beeman |
Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion Vanessa Roberts Avery, United States Attorney for the Distri More... $0 (11-20-2024 - CT)
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United States of America v. Sarah Nale |
Winslow Woman Sentenced for Embezzlement Scheme Sarah Nale, 49, was charged with embezzlement. Nale pleaded guilty on August 5, 2024. More... $0 (11-19-2024 - ME)
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United States of America v. Dominique Lamar Campbell |
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme More... $0 (11-01-2024 - AL)
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United States of America v. Sunday Daniel Ganyo |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Antonio Feliciano Crawford |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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