United States of America v. Daval Byrams |
Troy Man Pleads Guilty to Possessing and Intending to Distribute Three Kilograms of Cocaine Daval Byrams, age 22, More... $0 (06-02-2025 - NY)
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United States of America v. Jovan Vavic |
Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud. |
Khalilah Suluki v. Credit One Bank, N.A. |
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim. |
United States of America v. Jose Alberto Casimiro Hernandez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Carter Reese |
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers More... $0 (05-29-2025 - PA)
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United States of America v. George Leguen |
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud More... $0 (05-30-2025 - NJ)
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State of Oklahoma v. Niavien Lee Golden |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
State of Oklahoma v. Robert Wayne Lambert |
Sapulpa,Oklahoma criminal defense lawyers represented the Defendant charged with capital murder. |
United States of America v. Randy Miller and Chad Miller |
New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors. |
United States of America v. Tony Ream |
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts E More... $0 (05-30-2025 - NY)
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Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
United States of America v. Charles Carrier |
Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud. |
Julie Park, et al. v. Bradford Construction, Inc. |
San Francisco, California civil litigation lawyers represented the parties in a breach of contract theory. |
United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh |
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme Perry Carbone, Attorney f More... $0 (05-29-2025 - NY)
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United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt More... $0 (05-29-2025 - NY)
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Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al. |
Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories. |
V.O.S. Selections, Inc., et al. v. The United States of America |
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump. |
The Justice Department v. State of North Carolina, North Carolina State Board of Elections |
Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List The Justice Department announced More... $0 (05-27-2025 - )
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United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor More... $0 (05-27-2025 - GA)
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United States of America v. Scott Jenkins |
Roanoke, Virginia criminal defense lawyers represented the Defendant charged with: |
United States of America v. Todd and Julie Chrisley |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with: |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated More... $0 (05-27-2025 - GA)
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United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope More... $0 (05-27-2025 - GA)
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United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, More... $0 (05-23-2025 - FL)
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United States of America v. Nha Xiong |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344. |
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