| United States of America v. Cosmax USA and Nu-World Corporation |
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Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program The More... $0 (05-22-2025 - OH)
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| In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah |
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Phoenix, Arizona family law lawyers represented the parties in a divorce. |
| Chong Pak v. Claire Dixon |
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Oakland, California civil litigation lawyers represented the parties in a commercial lease dispute. |
| United States of America v. Reza Heta Pratama |
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Republic of Indonesia National Guilty of Possession of Child Sexual Abuse Material Act More... $0 (05-21-2025 - LA)
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| United States of America v. Aashish Kapoor a/k/a “Romy Kapoor†|
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Indian National Indicted for Transportation and Possession of Child Sexual Abuse Material More... $0 (05-21-2025 - LA)
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| The State of New York v. Capital One Financial Corporation |
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Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
| United States of America v. David Marshall a/k/a “Saint†|
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Bristol Man Convicted of Violent Sex Trafficking and Related Offenses < More... $0 (05-13-2025 - CT)
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| 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)
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| 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)
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| State of Oklahoma v. J.L.W. |
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money. |
| 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)
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| 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)
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| 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)
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| 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)
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| 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)
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| 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)
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| Yetunde I. Kumolu v. Olugbo S. Kumolu |
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Columbus, Ohio family law lawyers represented the parties in a divorce. |
| 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 Applications More... $0 (05-09-2025 - CA)
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| Suzanne Jane Nagle v. Gene Murray Nagle |
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Bismarck, North Dakota family law lawyers represented the parties in a divorce. |
| 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)
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| 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)
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| 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)
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| 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)
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| 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)
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