United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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United States of America v. Richard Forrest Sherman |
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra More... $0 (04-29-2025 - NJ)
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Debora K. Balfour, D.C., etc. v. Debra Paul Nelson, et al. |
Chickasha, Oklahoma civil litigation lawyers represented the parties in a physician's lien dispute under 42 O.S. Section 46. |
United States of America v. Akeel Abdul Jamiel |
Iraqi Man Charged with Illegal Voting by an Alien Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char More... $0 (04-28-2025 - NY)
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Teresa K. Richard and Ronald "Skip" Kelly v. OU Physicians, et al. |
Oklahoma City, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute under 42 O.S. Section 46. |
United States of America v. Devin Ravine, a/k/a Derek Johnson |
California Man Arrested and Charged with Sexual Exploitation of a Child Devin Ravine, a/k/a Derek Johnson, age 20, of Riversi More... $0 (04-28-2025 - NY)
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United States of America v. James Thelwell-Mullen |
Boston Man Pleads Guilty to Possession of Machinegun A Boston man pleaded guilty today in federal court in Boston to unlaw More... $0 (04-28-2025 - MA)
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In the Matter of FB, Bhuiyan |
Tulsa, Oklahoma family law lawyer represented the Defendant in a parental rights termination action. |
United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A More... $0 (04-24-2025 - CT)
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United States of America v. Adalberto Mauricio Romero |
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership A Providence man admitte More... $0 (04-27-2025 - RI)
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United States of America v. Nasir Hussain |
Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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United States of America v. Imran Alrai |
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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State of Ohio v. Sean Donovan |
Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felonious assault and another gun-related charge. |
Commonwealth of Massachusetts v. Sabban Sakib |
Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater. |
United States of America v. Jason Bricker, et al. |
Cleveland, Ohio criminal defense lawyer represented the Defendant seeking compassionate-release. |
United States of America v. Chaoyan Zhang |
San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore More... $0 (04-25-2025 - CA)
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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United States of America v. Larry White Lance |
St. Francis Man Sentenced to 7 ½ Years in Federal Prison for Larceny in the Rosebud Indian Reservation U.S. District J More... $0 (04-25-2025 - SD)
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United States of America v. Pacer Hayes |
Cherry Creek Man Sentenced to 10 Years in Federal Prison for Abusive Sexual Contact U.S. District Judge Eric C. Schulte has sentenced More... $0 (04-25-2025 - SD)
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United States of America v. Prince Irell Seuell |
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
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