United States of America v. Dontavis Romario Truesdale |
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme Dontavis Romari More... $0 (05-20-2025 - NC)
|
United States of America v. Brendyn Andrew and Dominique Collins |
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th More... $0 (05-19-2025 - MD)
|
State of Oklahoma v. Bruce Allen Nelson |
Duncan, Oklahoma , criminal defense lawyer represented the Defendant charged with: |
United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
United States of America v. Tyler Ryan Hull |
Oswego County Man Pleads Guilty to Possession with Intent to Distribute a Controlled Substance More... $0 (05-16-2025 - NY)
|
United States of America v. Skye Xu |
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline More... $0 (05-15-2025 - NY)
|
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
|
United States of America v. Trevor Jones |
Everett Man Pleads Guilty to Sex Trafficking Four Victims An Everett man pleaded guilty in federal court in Boston to fou More... $0 (05-15-2025 - MA)
|
State of Oklahoma v. Danny R. Hawkins |
Holdenville, Oklahoma criminal defense lawyer represented the Defendant charged with Count I, First Degree Manslaughter in violation of 21 O.S. § 711,1 and Count II, Unlawful Possession of a Sawed–Off Shotgun, in violation of 21 O.S.2001, § 1289.18, after former conviction of a felony. |
John Doe v. William Byron Lee, Governor of the State of Tennessee |
Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking an injunction barring certain Tennessee Officials from enforcing any of the State's sex-offender statues. |
United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
|
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
|
James Ethridge v. Samsung SDI Company, Ltd. |
Houston, Texas personal injury lawyers represented the Plaintiff on a product liability claim. |
State of Oklahoma v. Joey Archer |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with: |
D.R.T. v. State of Oklahoma |
Poteau, Oklahoma criminal defense lawyer represented the Plaintiff seeking an expungement. |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
|
United States of America v. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. More... $0 (05-13-2025 - DC)
|
United States of America v. Kelechi Collins Umeh |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad More... $0 (05-09-2025 - NV)
|
United States of America v. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
|
In the Matter of the Marriage of D.C.G. and B.E.G. |
Spokane, Washington family law lawyers represented the parties in a divorce. |
Melissa Lynn Priddy v. Rob Alan Priddy |
Huntsville, Texas family law represented the parties in a divorce. |
United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People More... $0 (05-09-2025 - CA)
|
United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications More... $0 (05-09-2025 - CA)
|
Next Page |