United States of America v. Deanna Rachel Long |
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion In 2012, the Family Crisis and Coun... More... $0 (07-24-2024 - OK) |
United States of America v. Deanna Rachel Long |
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion U.S. District Judge Sara E. Hill sen... More... $0 (07-24-2024 - OK) |
United States of America v. Janet Yamanaka Mello |
Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme Janet Yamanaka Mello, the c... More... $0 (07-23-2024 - TX) |
United States of America v. Terronce Morris |
Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More... $0 (07-22-2024 - FL) |
United States of America v. Gerald Duran |
Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois |
United States of America v. Jeromy Pittman |
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United States of America v. Gerald Duran |
Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois |
United States of America v. Marc Candelaria |
U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree On September 14, 2021, Marc Candelari... More... $0 (07-18-2024 - NM) |
United States of America v. Jose Farinango Muenala |
Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made “Prosecu... More... $0 (07-18-2024 - WI) |
United States of America v. Marc Candelaria |
U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree On September 14, 2021, Marc Candelaria,... More... $0 (07-18-2024 - NM) |
United States of America v. Whitney R. Weiherer |
Springfield Woman Sentenced for Distributing Fentanyl Resulting in Death On Sept. 7, 2023, Whitney R. Weihere... More... $0 (07-16-2024 - MO) |
Megan Marie McMurray v. Midland Independent School District, et al. |
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State of Oklahoma v. Andy Wayne Alexander |
Pauls Valley, Oklahoma, criminal defense lawyer represented the Defendant charged with felony value-False Pre/Bogus Check/ con game.... More... $0 (07-12-2024 - OK) |
United States of America v. Castulo Amaya |
U.S. Attorney Secures 78-Month Sentence for Armed Felon in Immigrant Smuggling Scheme A Tularosa man was sentenced to 78... More... $0 (07-11-2024 - NM) |
United States of America v. Glenn Robbins; Western Sea, Inc.; Jason Parent; Stephen Little; Neil Herrick; Ethan Chase; Glenn Lawrence; Duston Reed; New Moon Fisheries, Inc.; Samuel Olsen; Andrew Banow |
Sentences Handed Down for Multi-Year Scheme to Subvert Commercial Fishing Regulations Eight men from Mai... More... $0 (07-11-2024 - ME) |
United States of America v. Phong Duy Le |
Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme Senior United States District Judge Helen Gillmor sentenced P... More... $0 (07-10-2024 - HI) |
United States of America v. Sam McCann |
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More... $0 (07-10-2024 - IL) |
United States of America v. George J. Ward |
< North Tonawanda businessman sentenced for tax evasion Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More... $0 (07-10-2024 - NY) |
United States of America v. The Rev. Ignazio C. Medina |
Priest Pleads Guilty to Sending His Sister $100,000 in Stolen Church Funds A retired priest in Je... More... $0 (07-10-2024 - MO) |
United States of America v. Rene De La Torre; Joe Lewis McHomes |
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy The f... More... $0 (07-08-2024 - Fl) |
Andrew Slabon v. Philip Ladisa |
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Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al. |
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Deborah Pagoria v. Jerrold Pagoria |
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United States of America v. Meagan E. Shine |
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others |
United States of America v. April Ferguson; Steven Casto |
Sioux Falls Man and Woman Sentenced for Embezzlement and Theft from Indian Tribal Organization |
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