United States of America v. Michael Elias Jalomo |
Dallas, Texas, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering U.S. District More... $0 (03-07-2025 - MD)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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The People of the State of Illinois v. Tavion Hodges |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with unlawful use or possession of a weapon by a felon. |
Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc. |
Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim. |
United States of America v. Kevin Carney |
Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme A More... $0 (03-12-2025 - PA)
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United States of America v. Christy Myers |
Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period More... $0 (03-12-2025 - PA)
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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
State of Oklahoma v. Carlos Barrios Perez |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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Commonwealth of Kentucky v. Timothy Witt |
Shepherdsville, Kentucky criminal defense lawyer represented the Defendant in a revocation proceeding. |
Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
State of Ohio v. Tony Thacker |
Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with felony possession of a firearm. |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks More... $0 (03-10-2025 - IN)
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United States of America v. Patricia Johnson |
Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud Patricia Johnson, 47, has been sen More... $0 (03-04-2025 - TN)
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United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering More... $0 (03-06-2025 - KY)
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United States of America v. Richard Louis Crosby III |
Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law More... $0 (03-10-2025 - OH)
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United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
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United States of America v. Matthew C. Browndorf |
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering Matthew C. Browndorf, 54 More... $0 (03-07-2025 - MD)
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United States of America v. Julian Omidi, etc. |
Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud. |
United States of America v. Lamara Allen Thompson |
Seattle, Washington criminal defense lawyer represented the Defendant charged with production of child pornography. |
United States of America v. Gregory W. Pheasant |
Reno, Nevada criminal defense lawyer represented the Defendant charged with drivng an off-road vehicle on public lands at night without a taillight. |
United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 More... $0 (03-04-2025 - PA)
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United States of America v. Elizabeth A. Holmes, et al. |
San Francisco, California criminal defense lawyers represented the Defendants charged with fraud. |
United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced More... $0 (03-07-2025 - NJ)
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