United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”) |
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
United States of America v. Hossein Akbari and Reza Amidi, |
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
United States of America v. Kari Marie Russo |
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More... $0 (03-31-2025 - CA) |
United States of America v. Mustafa Ayoub Diab |
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
United States of America v. Miguel Saravia |
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also... More... $0 (03-26-2025 - MA) |
United States of America v. Funke Iyanda |
Nigerian National Charged with Theft of Pandemic Unemployment Benefits A Nigerian national residing in Pitt... More... $0 (03-19-2025 - PA) |
United States of America v. Sorin-Miguel Ghiorghe |
Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T... More... $0 (03-17-2025 - CA) |
United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie... More... $0 (03-13-2025 - MI) |
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) |
United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More... $0 (03-10-2025 - MD) |
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) |
United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore... $0 (03-07-2025 - NJ) |
United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering |
United States of America v. Willie C. Graham |
Jamestown man going to prison on meth charge Willie C. Graham, 44, of Jamestown, NY, who was convicted of ... More... $0 (03-06-2025 - NY) |
Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn |
Wichita, Kansas insurance law lawyer represented the Plaintiff. |
United States of America v. Daniel Criswell Lee |
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme Daniel Criswell Lee, 55, of Sumter, was indicted fo... More... $0 (02-25-2025 - ) |
The People v. Joseph Garcia |
Riverside, California, criminal defense lawyer represented the Defendant charged with second-degree murder and assautl with a firearm. |
Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C. |
Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory. |
United States of America v. Gal Haimovich |
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia |
United States of America v. Aurora Phelps |
Nevada Woman Indict... More... $0 (02-21-2025 - NV) |
State of Louisiana v. Lance J. Edwards |
Oberlin, Louisiana, criminal defense lawyer represented the Defendant charged with first-degree attempted murder of a polic officer. |
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 |
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