| United States of America v. Rick V. Greene |
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Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits A Livermore Falls man was sente More... $0 (11-01-2023 - ME)
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| United States of America v. Kevin Romulus Pelayo; Cristine Furio Fredericks |
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Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers A Killeen man an More... $0 (06-11-2024 - TX)
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| United States of America v. Frank Sherman |
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Sentenced for Role in $2 Million Unemployment Insurance Fraud A Garland man was sentenced to two years in prison for his role in More... $0 (06-11-2024 - TX)
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| Christopher William Chamberlin v. Home Partners of America et al. |
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| United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond |
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Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs Two More... $0 (06-10-2024 - GA)
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| State of Tennessee v. Aaron Michael King |
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| Brian C. Frelix v. State of Tennessee |
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This case is the second appeal related to Petitioner’s post-conviction petition More... $0 (06-07-2024 - TN)
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| Brian C. Frelix v. State of Tennessee |
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| United States of America v. Ferris Brooks |
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Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief From More... $0 (06-03-2024 - MA)
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| Richard Moates v. State of Mississippi |
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Cortney and Richard Moates were married for about four years and had two children. They separated in April 2020 when the ch More... $0 (06-03-2024 - MS)
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| Dexter Gilmore a/k/a Dexter Maurice Gilmore v. State of Mississippi |
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Cortney and Richard Moates were married for about four years and had two children. They separated in April 2020 when the children w More... $0 (06-03-2024 - MS)
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| United States of America v. Dylan D. Polk |
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Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes In October 2022, federal agents ex More... $0 (03-08-2024 - OH)
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| David Hunter Moore v. State of Mississippi |
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Moore is co-owner of Advantage One LLC (Advanta More... $0 (03-29-2022 - MS)
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| United States of America v. Christopher Niebel |
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Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme An Allen Park resident was sentenced t More... $0 (05-30-2024 - MI)
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| United States of America v. Scott P. Richard |
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Systems Engineer Sentenced to Prison for Embezzling from Houma Company SCOTT P. RICHARD (“RICHARD”), age 48, of Ra More... $0 (05-31-2024 - LA)
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| United States of America v. Donte Jamal McClellon |
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Former Seattle man who used fra More... $0 (05-29-2024 - WA)
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| United States of America v. Mallie M. Evans |
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Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra More... $0 (05-24-2024 - NJ)
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| United States of America v. Sharodney Harrsion |
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More... $0 (01-16-2024 - MI)
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| United States of America v. Raphael Raymond Nunn |
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| United States of America v. Dr. Olarewaju James Oladipo |
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Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud Dr. Olarewaju James Oladipo, 60, of Canton, Massachusetts was More... $0 (05-21-2024 - MA)
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| STATE OF OKLAHOMA v. WINSTON WHITECROW BRESTER |
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¶1 This is a consolidated appeal of orders issued by the District Court of Ottawa County, the Honor More... $0 (05-11-2023 - OK)
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| United States of America v. Anthony Silva |
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| United States of America v. Abdelrahman Ahmed-Elkilani |
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| State of Oklahoma v. Austin Tyler Thurman |
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Tulsa, Oklahoma criminal defense lawyer Keith Bergman, with falsely personate another to create liability in violation of 21 O.S. 1531(4), which provides: |
| State of Oklahoma v. Joshua Cody Herbert |
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Tulsa, Oklahoma, criminal law lawyer Darrell L. Boton represented the Defendant, charged with: |
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