United States of America v. Wilkins Estrella, Charlene Marte |
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients |
United States of America v. Joseph Kaminski |
Nanticoke Man Charged With Pandemic Fraud Offenses <... More... $0 (08-01-2025 - PA) |
Kathleen Boland v. Columbia Properties Anchorage LP, doing business as Anchorage Marriot |
Anchorage, Alaska personal injury lawyer represented the Plaintiff on sued on a premises liability negligence theory. |
Rachel Johnson v. Social Security Administration |
Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits. |
United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud |
United States of America v. Michael M. Gilbert |
San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme More... $0 (07-24-2025 - CA) |
United States of America v. Ronald Pallek |
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ronald P... More... $0 (07-23-2025 - Wi) |
United States of America v. Steven George Morgan |
Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking. |
United States of America v. Malik Jahlil Bell a/k/a “Leek Obama” |
Columbia Rapper Sentenced to 9 Years in Federal Prison for Bank Fraud and Money Laundering |
State of New Mexico v. Demesia Padilla |
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of second-degree embezzlement. |
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud |
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) |
State of Oklahoma v. Beverly Jean West |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:' |
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) |
Eric Johnson, et al. v. David A. Mazie, et al. |
Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers. |
Jacquelin Houston v. Dollar Tree, Inc. |
Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory. |
Tamara Dawn Jaynes v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for her application for Social Security: SSID Tit. XVI benefits. |
Patrick W. George v. Social Security Administration |
Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for hsi application for Social Security: DIWC/DIWW benefits. |
David Lee Phillips v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by JJS of his application for Social Security: SSID Tit. XVI benefits. |
Nancy Stark v. Reliance Standard Life Insurance |
Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits. |
Lawrence Anderson v. Boyne USA, Inc. |
Butte, Montana business litigation lawyers represented the parties in an antitrust dispute. |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND) |
United States of America v. Selena Stewart |
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More... $0 (07-03-2025 - CA) |
Guadalupe Frias and Shannon McKinnon v. Genaro Hernandez |
Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983. |
United States of America v. Jussica Leigh Siegel |
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
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