The People of the State of California v. Danny William Franklin |
Redding, California criminal defense lawyer represented the Defendant charged with driving under the influence. |
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud More... $0 (07-15-2025 - MA)
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United States of America v. Joseph Rodriguez |
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
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United States of America v. Donald Jenkins |
Tennessee Resident Pleads Guilty After Driving to Clifton Park for Sexual Abuse of a Minor 2016 Murders in Nassau County More... $0 (07-16-2025 - NY)
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United States of America v. Heriberto Carbajal-Flores |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a firearm |
State of Oklahoma v. Jacob Borgess Barbee |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
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United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
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United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
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Free Speech Coalition, Inc., et al. v. Ken Paxton |
Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory. |
Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al. |
Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute. |
United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA)
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United States of America v. Joseph Huffaker |
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United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel |
U.S. Attorney’s Office Filed 95 Border-Related Cases This Week More... $0 (07-11-2025 - CA)
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United States of America v. Marilyn J. Mosby |
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
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Delfin Cubile v. Synchrony Bank, et al. |
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation. |
United States of America v. Jesse Norman White Bull |
Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor More... $0 (07-11-2025 - ND)
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United States of America v. Patrice Runner |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud. |
United States of America v. Thiago De Souza Prado |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 - |
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei |
Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy More... $0 (07-11-2025 - MS)
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United States of America v. Murex Management, Inc. |
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution More... $0 (07-11-2025 - LA)
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Claudia Riveron Verdecia v. T-T Contracting, LLC, et al. |
Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim. |
Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company |
Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim. |
United States of America v. David Michael Rosebud Mathison |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
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