United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A More... $0 (04-24-2025 - CT)
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Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi |
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State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R More... $0 (04-21-2025 - NJ)
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United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida More... $0 (04-18-2025 - DC)
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State of Louisiana v. Ronald Craig |
New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping. |
United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat More... $0 (04-10-2025 - CA)
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United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
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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)
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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)
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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)
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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)
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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 More... $0 (03-28-2025 - OH)
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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)
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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 More... $0 (03-27-2025 - TX)
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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)
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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)
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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)
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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)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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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)
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United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering More... $0 (03-06-2025 - KY)
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