united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. John Sposato |
Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release JOHN SPOS... More... $0 (02-08-2025 - LA) |
United States of America v. Michael J. French |
Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking Michael J. French, 41, of Pendleton, plea... More... $0 (02-07-2025 - SC) |
United States of America v. John Joseph Weikel |
Bucks County Man Sentenced To 30 Months In Prison For Possession Of Unregistered Firearm The United States Attorne... More... $0 (02-06-2025 - NJ) |
United States of America v. Wesley Berton Paul |
Atlanta Man Sentenced To Over 5 Years For Smuggling Cocaine Into A Florida Port Via Container Ship U.S. Distr... More... $0 (02-06-2025 - FL) |
United States of America v. Wesley Berton Paul |
here U.S. District Judge Kathryn K. Mizelle has sentenced Wesley Berton Paul (48, Georgia) to 5 years and 1... More... $0 (02-06-2025 - FL) |
United States of America v. David Katz |
Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million David Katz, 48, from Tualatin, Oregon, was... More... $0 (02-04-2025 - OR) |
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 |
Katelyn Cashion v. Northeast Oklahoma Electric Cooperative, Inc. |
Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory under 42 U.S.C. 2000e, which provides, according to Google AI: |
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 |
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 |
United States of America v. Baldemar Cardenas |
Former deputy sheriff heads to prison for drug trafficking A former deputy with the Hidalgo County Sheriff’s Office has been ordered to priso... More... $0 (01-28-2025 - TX) |
American Industries Corp. of New York v. Greg Beeche Logistics, LLC |
New York City, New York civil litigation lawyers represented the parties in a breach of contract dispute. |
Jeremy David and Mark Springer v. Freedom Bans, LLC |
Seattle, Washington employment law lawyers represented the Plaintiff who challenged non-compete agreements. |
State of Washington v. Montreal Leanthony Morgan, Sr. |
Seattle, Washington criminal defense lawyer represented the Defendant convicted of murder on a restitution claim. |
State of Oklahoma v. F.W.P.O. |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled drug - Meth in violation of 63 O.S. 2-402. |
State of Oklahoma v. Cody Aaron Kirby |
Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Violation of Protective Order, Second & Subsequent Offense, AFCF, in violation of 22 O.S. 60.6. which provides: |
United States of America v. Jose Molina-Herrera |
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More... $0 (01-21-2025 - FL) |
Lynn Sennett v. Thomas Plura, et al. |
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a legal malpractice theory. |
George Rodrique, II v. Hearst Communications, Inc., et al. |
Boston, Massachusetts civil rights lawyer represented the Plaintiff religious discrimination theory. |
Franklin County Board of Supervisors, et al. v. Marabelle Ann 'Le' Abbas, et al. |
Hsmpton, Iowa civil litigation lawyer represented the Defendant in a condemnation case. |
Justin Rumbaugh v. DirectTV and American Zurich Insurance Company |
Topeka, Kansas worekers compensation lawyer represented the Plaintiff for compensation for a work place injury. |
Clayton Dezan, et al. v. Dignity Health, et al. |
San Bernardino, California employment law lawyer represented the Plaintiff who sued on breach of employment contract theory. |
Sandra M. Escabi v. The School District of Osceola County and Davies Claims North America, Inc. |
Orlando, Florida workers compensation lawyer represented the Plaintiff.... More... $0 (01-17-2025 - FL) |
United States of America v. Fleet Patrick Matt |
Man Sentenced to 10 Years in Federal Prison for Sexually Abusing a Child U.S. Attorney Vanessa Waldref announced that on Janua... More... $0 (01-16-2025 - WA) |
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