United States of America v. Belinda Jo Juarez |
Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums |
State of Oklahoma v. Rafael Romero |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol, 2nd office, in violation of 47 O.S. 902, which provides: |
United States of America v. Yvette Wang a/k/a “Yanping” |
Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy More... $0 (01-06-2025 - NY) |
United States of America v. Yvette Wang a/k/a “Yanping” |
Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspi... More... $0 (01-06-2025 - NY) |
Cincinnati, Ohio civil litigation lawyers represented the parties challenging net neutrality policies adopted by the FCC. |
State of Oklahoma v. D.F. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving while impaired in violation of 47 O.S. 761, which provides: |
United States of America v. James Wohlers |
Former general manager of Anchorage business charged with wire fraud, tax evasion
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United States of America v. Darmani Hawkins |
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
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United States of America v. Inform Diagnostics, Inc. |
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations |
United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and C... More... $0 (12-23-2024 - TN) |
United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More... $0 (12-23-2024 - TN) |
Nicolas C. Smith Washington v. Taxact, Inc. |
San Francisco, California consumer law lawyers represented the Plaintiffs who sued the Defendant of a class action theory. |
United States of America v. Vicki Lee Grisham |
Bank CFO Sentenced to 33 Months in Prison for Embezzlement
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United States of America v. Vicki Lee Grisham |
Bank CFO Sentenced to 33 Months in Prison for Embezzlement Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texa... More... $0 (12-20-2024 - TX) |
United States of America v. Kalani S. Uehara |
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a felony. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud |
State of Nebraska v. Andrea E. Moffatt |
Omaha, Nebraska criminal defense lawyer represented the Defendant seeking post-conviction relief. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More... $0 (12-17-2024 - g) |
State of Oklahoma v. Randy Lance Stanley, Jr. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1531.4, which provides: |
United States of America v. Haji Abdul Satar Abdul Manaf |
OFAC-Sanctioned Afghan Man Sentenced To 30 Years In Prison For Narco-Terrorism And Witness Tampering HAJI ABDUL SAT... More... $0 (12-13-2024 - NY) |
United States of America v. Robert McLane |
Robert McLane Imprisoned For Defrauding Auto Dealer Employer The United States Attorney’s Office announced that Robert... More... $0 (12-13-2024 - VT) |
United States of America v. Christopher Texidor |
Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun... More... $0 (12-12-2024 - ) |
State of Oklahoma v. Kaci Anne Rene Crackler |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with identity theory in violation of 21 O.S. 1533.1, which provides: |
United States of America v. Michael Joseph McElhiney |
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More... $0 (12-11-2024 - WA) |
State of Louisiana v. Blaine Keith Lecompte |
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