| United States of America v. Tyree Jones |
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New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More... $0 (05-13-2025 - MN) |
| United States of America v. Felipe De Jesus Zavala Medel |
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Mexican National Sentenced for Making False Statements A Mexican national was sentenced in U.S. District Court in Bangor for making a ... More... $0 (05-13-2025 - ME) |
| United States of America v. Tyree Jones |
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New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More... $0 (05-13-2025 - ME) |
| United States of America v. Felipe De Jesus Zavala Medel |
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Mexican National Sentenced for Making False Statements A Mexican national was sentenced today in U.S. District Court in Bangor for mak... More... $0 (05-13-2025 - ME) |
| United States of America v. Stephen Christopher Young |
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Gainesville man sentenced to more than 10 years for child pornography charges Stephen Christopher Youn... More... $0 (05-12-2025 - FL) |
| United States of America v. Stephen Christopher Young |
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Gainesville man sentenced to more than 10 years for child pornography charges Stephen Christopher Young,... More... $0 (05-10-2025 - FL) |
| State of Texas v. Google and Facebook |
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Austin, Texas Attorney General representing the people of Texas sued Google and Facebook claiming that violated Texas privacy laws by tracking their locations and searches, as well as collecting their facial recognition information. |
| United States of America v. Omar Villa Carranza, Tiburcio Ayala Rangel, Troy Wagaman, Jesus Cruz Rodriguez, Moises Cervantes Sanchez, Elizabeth Benitez |
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Six people arrested in drug smuggling operation Six people have been charged by criminal complaint in connection with an alle... More... $0 (05-09-2025 - KS) |
| United States of America v. Bryson Gill |
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Leader of drug trafficking ring connected to Aryan prison gangs sent... More... $0 (05-09-2025 - WA) |
| United States of America v. Duraid A. Zaia, Kusay Karana |
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Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on ApplicationsMore... $0 (05-09-2025 - CA) |
| United States of America v. Marco Antonio Ruelas-Solis, Clayton Line Wilhite |
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District of Arizona Charges 314 Individuals for Immigration-Related... More... $0 (05-09-2025 - AZ) |
| United States of America v. Yovany Ciero |
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Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA) |
| State of Michigan v. Matthew Hughes |
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion. |
| United States of America v. Ivory Hill |
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Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More... $0 (05-09-2025 - IN) |
| United States of America v. Alejandro Ramirez-Carranza |
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Armed repeat illegal alien admits to human smuggling and firearms charges A 39-year-old Mexican national pleaded gui... More... $0 (05-09-2025 - TX) |
| United States of America v. David Epstein |
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Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More... $0 (05-08-2025 - MD) |
| United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
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Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente... More... $0 (05-06-2025 - NJ) |
| United States of America v. Shakerio Michael Jones |
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Bahamian National Pleads Guilty to Alien Smuggling Charges A Miami federal district judge adjudicated a Bahamian national guilty on... More... $0 (05-02-2025 - FL) |
| Detrina Solomon v. Flipps Media, Inc. |
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Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy |
| United States of America v. Bryan Javier Perez-Espinoza |
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Honduran National Indicted for Reentry of Deported Alien BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a nati... More... $0 (04-30-2025 - LA) |
| United States of America v. Kevin Aguilar |
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act LoansMore... $0 (04-29-2025 - NJ) |
| Commonwealth of Massachusetts v. Sabban Sakib |
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Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater. |
| United States of America v. James Blose |
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Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT) |
| United States of America v. Tony’s Auto Center |
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Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment |
| Gerald Silver v. City of Albuquerque |
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Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued the Defendant on Telephone Consuer Protection Act violation theory. |
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