United States of America v. Prayshana Washington |
Houston Woman Sentenced for $800,000 Covid Fraud Scheme More... $0 (01-22-2025 - MO)
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The People of the State of California v. Maanuel Allen Leon |
Merced, California criminal defense lawyer represented the Defendant charged with f assault with a firearm, shooting at an occupied vehicle, fleeing a pursuing peace officer, and unlawful possession of a firearm. |
United States of America v. Kimon Burton-Roberson |
Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death Kimon Burton-Roberson, age 31 of Wilmingt More... $0 (01-17-2025 - DE)
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United States of America v. Joshua Lampley-Reid |
Bloods Gang Member Sentenced to 23 Years in Prison for Sex Trafficking of Minors Earlier at the federal courthouse in Central Islip, More... $0 (01-17-2025 - )
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Carlos E. Clark v. Jacqueline Clark, et al. |
Miami, Florida family law lawyers represented the parties in a divorce. |
United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain More... $0 (01-13-2025 - FL)
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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, pleaded More... $0 (01-13-2025 - FL)
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United States of America v. PharmaLogic Holdings Corporation |
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations PharmaLogic Holdings Corporation, a More... $0 (01-13-2025 - MD)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud More... $0 (01-10-2025 - CO)
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United States of America v. Fredrick Mendez |
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds The United States Attorney’s Office for the District More... $0 (01-10-2025 - CO)
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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 More... $0 (01-08-2025 - )
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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)
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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)
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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. |
Cincinnati, Ohio civil litigation lawyers represented the parties challenging net neutrality policies adopted by the FCC. |
United States of America v. Philip Hall |
Jamestown Pharmacist Arrested and C More... $0 (12-23-2024 - TN)
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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 More... $0 (12-24-2024 - MA)
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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. Vicki Lee Grisham |
Bank CFO Sentenced to 33 Months in Prison for Embezzlement
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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. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud More... $0 (12-17-2024 - GA)
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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)
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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)
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