United States of America v. Joff Stenn Wroy Philossaint |
Weston, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. |
United States of America v. Lev Aslan Dermen |
Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud. |
United States of America v. James William Wilson, Jr., Maureen Ann Wilson |
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme James William Wi... More... $0 (07-09-2025 - MD) |
United States of America v. Dr. Shayasta S. Mufti |
United States Files False Claim Act Complaint Against Delaware Medical Provider Acting Un... More... $0 (07-07-2025 - DE) |
United States of America v. Sandra Jackson |
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations Acting U.S. At... More... $0 (07-07-2025 - DE) |
United States of America v. Damani Brown |
More... $0 (07-07-2025 - NY) |
United States of America v. Veronica Del Carmen Pineda De Aquino |
Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud. |
United States of America v. Dantavious Jackson |
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits More... $0 (07-07-2025 - GA) |
United States of America v. Jared Borgesto Murray |
St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison |
United States of America v. Steve Randall Howe |
Denver Man Charged with 27 Counts in Connection with CARES Act Fraud Sponsor... More... $0 (07-07-2025 - CO) |
United States of America v. Gary E. Matthews and Monte J. Brannan |
Peoria, Illinois criminal defense lawyers represented the Defendants charged with fraud and money laundering. |
United States of America v. Dana Curtin |
Peoria, Illinois criminal defense lawyers represented the Defendant charge with sex trafficing of children or by force, fraud or coercion in violation of 18 U.S.C. 1591. |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND) |
United States of America v. Jennifer Iturralde Pina |
Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme More... $0 (07-03-2025 - NJ) |
United States of America v. Zachary Rugen |
Tampa Man Sentenced To 5 Years In Prison For Embezzling More Than $500,000 From St. Petersburg Company ... More... $0 (07-03-2025 - FL) |
United States of America v. Ehis Lawrence Akhimie |
Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims |
United States of America v. Selena Stewart |
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi... More... $0 (07-03-2025 - CA) |
United States of America v. Dennis Birkley and Brian Fenner |
Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud. |
United States of America v. Francis Eversman, Gregg Crawford |
Former bank president and contractor plead guilty to federal charge in loan fraud scheme |
United States of America v. James Michael Wilson |
San Angelo, Texas criminal defense lawyer represented the Defendant charged with production of child pornography in violation of 18 U.S.C. 225 |
United States of America v. Darren Carlyle Sadler |
California Businessman Pleads Guilty in Federal Court to... More... $0 (07-03-2025 - IL) |
United States of America v. Scott Tucker |
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses. |
United States of America v. Mario Maurice Hall |
Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and possession of a firearm during a drug trafficking offense.... More... $0 (07-03-2025 - LA) |
United States of America v. Steven Daniel Weste |
San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications. |
United States of America v. Shantel Virginia |
Memphis, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud and swindles in violation of 18 U.S.C. 1349 and 18 U.S.C. 1341.... More... $0 (07-03-2025 - TN) |
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