United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
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United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced More... $0 (03-07-2025 - NJ)
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United States of America v. Willie C. Graham |
Jamestown man going to prison on meth charge Willie C. Graham, 44, of Jamestown, NY, who was convicted of More... $0 (03-06-2025 - NY)
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Cathy L. Stroud v. Ozark National Life Insurance Co. and Stephen I. Guinn |
Wichita, Kansas insurance law lawyer represented the Plaintiff. |
United States of America v. Daniel Criswell Lee |
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme Daniel Criswell Lee, 55, of Sumter, was indicted fo More... $0 (02-25-2025 - )
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The People v. Joseph Garcia |
Riverside, California, criminal defense lawyer represented the Defendant charged with second-degree murder and assautl with a firearm. |
Brendel's Septic Tank Service, LLC v. Terry Vickers and On the Portables, L.L.C. |
Pontiac, Michigan, civil litigation lawyers represented the parties in a trade secret conversion theory. |
United States of America v. Gal Haimovich |
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia More... $0 (02-21-2025 - DC)
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United States of America v. Aurora Phelps |
Nevada Woman Indict More... $0 (02-21-2025 - NV)
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United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More... $0 (02-20-2025 - MD)
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State of Louisiana v. Lance J. Edwards |
Oberlin, Louisiana, criminal defense lawyer represented the Defendant charged with first-degree attempted murder of a polic officer. |
In re Ryshan N. |
Hartford, Connecticut family law lawyer represented mother in a parental termination action. |
United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has More... $0 (02-13-2025 - FL)
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United States of America v. Ashley Viken |
Rapid City Woman Sentenced to Federal Prison for Bank Fraud and Theft U More... $0 (02-12-2025 - SD)
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United States of America v. Olabanji Otufale |
Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits More... $0 (02-05-2025 - NY)
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United States of America v. Madison Carrig |
Madison Carrig Imprisoned For Employer Embezzlements The United States Attorney’s Office announced that Madison Carrig, 30, of More... $0 (02-05-2025 - VT)
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United States of America v. Adrian Dexter Talbot M.D. |
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme More... $0 (02-06-2025 - DC)
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United States of America v. James Henley |
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes More... $0 (02-03-2025 - IN)
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United States of America v. Robert Menendez; Wael Hana; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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State of Oklahoma v. Blake Crafton |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides: |
United States of America v. Anthony Farrer |
Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison More... $0 (01-31-2025 - CA)
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Ronald Howes v. New Mexico Department of Health |
Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff on a breach of contract claim. |
United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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United States of America v. Lynn Ritter and Kirk Ritter |
Husband & wife sentenced for theft of deceased father’s Social Security benefits More... $0 (01-28-2025 - KS)
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United States of America v. Victor Ojo |
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme U.S. District Judge Jul More... $0 (01-27-2025 - MD)
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