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United States of America v. Dhaval Jerambhai Dholaria

Louisville, KY - Houston, TX Man Sentenced to 27 Months For Shipping Misbranded Prescription Drugs to Oldham County

A Houston, Texas, man, has been sentenced to 27 months in federal prison followed by 2 years of supervised release by United States District Judge David ... More...
   $0 (10-16-2019 - KY)

United States of America v. Donna H. Woods

Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty

A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More...
   $0 (10-14-2019 - TX)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

United States of America v. Kevin R. Palmer

Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Samuel Maxwell Styron

Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)


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Call: 888-... More...   $0 (10-10-2019 - OH)

United States of America v. Robin Lennox

Terre Haute, IN - Terre Haute man sentenced to 23 years for role in cross country drug trafficketing operation

Robin Lennox, 49, of Terre Haute, Indiana was sentenced for his role in a major drug trafficking operation in Terre Haute, Indiana. Lennox was sentenced to 2... More...
   $0 (10-06-2019 - IN)

United States of America v. Ronald W. Reeves

Monroe, LA - Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced to serve 41 months in federal prison, followed by three years of supervised release for mail fraud i... More...
   $0 (10-04-2019 - LA)

United States of America v. Jody Tremayne Wafer

Portland, OR - Houston Man Pleads Guilty for Leading Interstate Marijuana Trafficking Conspiracy

Jody Tremayne Wafer, 30, of Houston, Texas, pleaded guilty for organizing and leading a conspiracy to traffic marijuana grown in Portland to Texas.

According to court documents, d... More...
   $0 (10-04-2019 - OR)

United States of America v. Kingston Ansah

Atlanta, GA - Georgia business owner sentenced for identity theft and credit card scheme

Kingston Ansah, the owner of a Georgia shipping company, has been sentenced to federal prison for an identity theft and credit... More...
   $0 (10-04-2019 - GA)

United States of America v. Gordon Caplan

Boston, MA - The United States of America charged Gordon Caplan with conspiracy to commit mail fraud and honest services mail fraud for paying $75,000 William "Rick" Singer for a test proctor to fix his daughter's... More...
   $0 (10-04-2019 - MA)

Latoya Brisco a/k/a Latoya Nicole Brisco a/k/a Toya v. State of Mississippi

Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖

Brisco and Whitaker had been pla... More...
   $0 (10-03-2019 - MS)

United States of America v. James Ignatius Diamond

Los Angeles, CA - Inland Empire Man Sentenced to Nearly 6 Years in Federal Prison for Bogus Debt-Elimination Services that Cost Victims $1.6 Million

A Riverside man was sentenced to 70 months in federal prison for defr... More...
   $0 (10-03-2019 - CA)

United States of America v. Troy Clinton Van Sickle

Seattle, WA - Scammer who re-victimized unhappy investors sentenced to 30 months in prison

Accepted thousands in payments while making false claims that he could recover money from bad investments

A former Seattle resident who relocated to Lagun... More...
   $0 (10-03-2019 - WA)

United States of America v. Tae H. Kim

Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud

District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...
   $0 (10-03-2019 - DE)

United States of America v. John Lamb, a/k/a Johnny Lamb

Atlanta, GA - Defendant sentenced for a second time for using counterfeit checks to buy United States Postage Stamps

John Lamb, a/k/a Johnny Lamb, has been sentenced to federal prison for a second time for again usin... More...
   $0 (09-30-2019 - GA)

United States of America v. Artur Pupko

Boise, ID - Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme

Artur Pupko, 28, of Boise, pleaded guilty in U.S. District Court to trafficking in counterfeit goods.

According to court records, Pupko conspired with others to operate a multi-million dollar... More...
   $0 (09-29-2019 - ID)

United States of America v. Pradyumna Kumar Samal

Madison, WI - Former CEO of Two Bellevue IT Companies Sentenced To 7+ Years in Prison for Mail Fraud and Failure to Pay more than $1 Million in Employment Taxes
Multi-Year Scheme using Forged and Fraudulent Documents to Get V... More...
   $0 (09-27-2019 - WI)

In re Alonzo M., a Person Coming Under the Juvenile Court Law, The People, v. Alonzo M.

I. The April 2018 Crime Spree
On the morning of April 19, 2018, San Pablo police responded to a report of an
early morning robbery in the parking lot of the Lytton Casino. The victim stated that the
driver-side window of her Mercedes-Benz C300 had been smashed, somebody
rummaged through her belongings and her Apple iPad Air was missing. While officers
were taking the report, tw... More...
   $0 (09-23-2019 - CA)

United States of America v. Jonathan Chang

San Jose, CA - Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds

Jonathan Chang misappropriated religious donations and church funds

A federal jury convicted Jonathan Chang of four counts of wire fraud an... More...
   $0 (09-19-2019 - CA)

United States of America v. Kelley Rogers

Alexandria, VA - Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs

A Maryland political consultant pleaded guilty to wire fraud as a result of his fraudulent scheme to solicit millions of dollars in political contributions ... More...
   $0 (09-18-2019 - VA)

United States of America v. Hayward Cleavon Shaw

Little Rock, AR - Postal Employee Sentenced to Over Seven Years In Prison for Delivering Meth: Defendant is Part of Operation “Money Don’t Sleep”

A letter carrier from West Memphis was sentenced on September 11, 2019 for his role in a methamphetamine conspiracy that federal ... More...
   $0 (09-17-2019 - AR)

United States of America v. Ramsey Denwon Hampton

Rock Island, IL - "Serial Fraudster" Sentenced to 10 Years in Prison for Bank Fraud

Ramsey Denwon Hampton, 49, of Chicago, has been ordered to serve 10 years in federal prison for defrauding IH Mississippi Valley Credit Union. ... More...
   $0 (09-17-2019 - IL)


Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖

More...   $0 (09-12-2019 - KS)

United States of America v. Christopher Lee Cumberland

Miami, FL - Osceola County Resident Sentenced to 30 Years in Prison for Attempting to Entice a Minor to Engage in Sexual Activity

Christopher Lee Cumberland, of Osceola County, Florida was sentenced on to 365 months in prison, to be followed by a lifetime of supervi... More...
   $0 (09-10-2019 - FL)

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