United States of America v. Roosevelt Gulley III |
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme More... $0 (09-15-2025 - CA)
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United States of America v. Romney Manuel |
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud More... $0 (09-14-2025 - LA)
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United States of America v. Tamika Nicole Jones |
Miami Woman Indicted on Federal Aggravated Identity Theft Charges |
United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
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R.R., by Next Friend J.R. v. Mineral Wells Independent School District |
Fort Worth, Texas personal injury lawyer represented the Plaintiff on Civil Rights of Handicapped Child Act violation theory. |
Julia Fincher v. Dolgencorp of Texas, Inc. |
San Angelo, Texas personal injury lawyer represented the Plaintiff who sued on a premises liability theory. |
Henry R. Seawell, III and Kathryn D. Seawell v. Colonial Life & Accident Insurance Company |
Mobile, Alabama insurance law lawyers represented the Plaintiff who sued on bad faith breach of insurance contract theories. |
United States of America v. Malcolm Culmer |
Michigan Man Pleads Guilty to COVID-19 Fraud A Michigan man, Malcolm Culmer, More... $0 (08-15-2025 - KY)
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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp. |
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud The Un More... $0 (08-13-2025 - NY)
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United States of America v. Wilkins Estrella, Charlene Marte |
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients More... $0 (08-07-2025 - NY)
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United States of America v. Joseph Kaminski |
Nanticoke Man Charged With Pandemic Fraud Offenses < More... $0 (08-01-2025 - PA)
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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 More... $0 (07-25-2025 - FL)
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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)
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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)
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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 More... $0 (07-18-2025 - SC)
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United States of America v. Steven George Morgan |
Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking. |
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 More... $0 (07-15-2025 - MA)
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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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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)
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Jacquelin Houston v. Dollar Tree, Inc. |
Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory. |
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. |
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