United States of America v. Odyssey Carrillo |
San Diego Gang Member Sentenced in Organized Crime Conspiracy Odyssey Carrillo, a member of the Emerald Hills Bloods gang, More... $0 (02-21-2025 - CA)
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United States of America v. William Verlin Fool Bull, Sr. |
Parmelee Man Sentenced for Parmelee Man Sentenced for Domestic Assault by an Habitual Offender William Verlin Fool Bull, More... $0 (02-21-2025 - sd)
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United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on More... $0 (02-20-2025 - MN)
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United States of America v. Dr. Sonny Saggar |
St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care More... $0 (02-19-2025 - MO)
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State of Maine v. Galixte Fleury |
Biddleford, Maine, criminal defense lawyer represented the Defendant charged with aggravated trafficking, unlawful trafficking, unlawful possession of scheduled drugs, and operating under the influence. |
United States of America v. Michelle L. Bernskoetter |
Former Indiana Resident Sentenced to 27 Months in Prison Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat More... $0 (02-21-2025 - IN)
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United States of America v. Peter J. Strauss |
Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf More... $0 (02-21-2025 - s)
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United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More... $0 (02-20-2025 - MD)
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United States of America v. Charles Wilson Stout |
Floridian Sentenced for Role in Money Laundering Operation A resident of Ocala, Florida, was found guilty of money lau More... $0 (02-19-2025 - PA)
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United States of America v. Charles Singleton |
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money Charles Singleton, 65, of Los Angele More... $0 (02-18-2025 - NJ)
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Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al. |
Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim. |
United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million More... $0 (02-20-2025 - NY)
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State of Oklahoma v. Zachy Brent Bailey |
Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses. $0 (10-04-2023 - OK) |
United States of America v. Austin Michael Taylor |
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud The founder of CluCoin, a cryptocurrency token project in Miami, was More... $0 (02-14-2025 - FL)
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State of Indiana v. J. Felix Malagon |
Albion, Indiana criminal defense lawyer represented the Defendant charged with molesting a child. |
United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa More... $0 (02-14-2025 - IA)
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United States of America v. Elijah D. Brown |
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court Elijah D. Brown, 24, was indicted for co More... $0 (02-14-2025 - LA)
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united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. Rojay Lawson |
Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud. |
United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al. |
Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim. |
United States of America v. Julia Greenberg and Uladzimir Danskoi |
New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud. |
Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al. |
Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act. |
Stephen Censoni v. GFL Environmental, Inc., et al. |
Pontiac, Michigan personal injury lawyer represented the Plaintiff on a negligence claims. |
Michael Antonio Joseph v. Tyler Watts |
Atlanta, Georgia personal injury lawyer represent the Plaintiff on an auto negligence claim. |
United States of America v. Taiji Group USA, Inc. |
Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan More... $0 (02-13-2025 - NC)
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