Whitney Belina v. Travis Belina |
Madison, Nebraska family law lawyers represented the parties in a protective order case. |
Commonwealth of Pennsylvania v. Caleb Andrew Schweirarth |
Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors. |
United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi... More... $0 (04-08-2025 - MO) |
United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A... More... $0 (03-19-2025 - MD) |
United States of America v. Arie Rangott |
Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation |
George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith |
Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit. |
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. 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) |
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) |
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More... $0 (02-25-2025 - MI) |
Angelo Lamont Jackson v. Michael Carin |
Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights. |
United States of America v. Angel Cooper Vause |
Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation ... More... $0 (02-13-2025 - SC) |
United States of America v. Sadeq Ali Quraishi |
Former Tufts Medical Center Doctor Sentenced to a Decade in Prison for Attempted Sex Trafficking of a Child A for... More... $0 (01-28-2025 - ) |
United States of America v. SouthEast Bank |
Justi... More... $0 (01-19-2025 - DC) |
United States of America v. SouthEast Bank |
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank |
United States of America v. Devon Jones |
Sacramento Man Sentenced To 15 Years In Prison For Armed Bank Robberies Devon Jones, 32, pleaded guilty to one-count each of interference... More... $0 (01-17-2025 - NV) |
United States of America v. Candace Chapman Scott |
Little Rock Woman Sentenced to 15 Years in Federal Prison After Transporting Stolen Human Remains <... More... $0 (01-17-2025 - AR) |
United States of America v. Peter P.D. Leach |
Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D.... More... $0 (01-17-2025 - RI) |
United States of America v. Thomas C. Goldstein |
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders A... More... $0 (01-16-2025 - MD) |
United States of America v. Brennan and Angela McNally |
Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two ... More... $0 (01-16-2025 - PA) |
United States of America v. Anthony James Shearer |
Florida Man Returns to Federal Prison for N95 Mask Scheme
|
James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division |
Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential |
United States of America v. Richard Zeitlin |
Owner Of Telemarketing Call Center Sentenced To 121 Months In Prison For Multi... More... $0 (12-10-2024 - NY) |
United States of America v. Gifford “Chip” Cummings, Jr. |
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud .S. Attorney for the Western District of Michig... More... $0 (12-06-2024 - MI) |
United States of America v. Gifford “Chip” Cummings, Jr. |
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud .S. Attorney for the Western District of Michig... More... $0 (12-06-2024 - MI) |
Next Page |