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 |
United States of America v. Jalonie Hooper, Edward Frizell Williams, Dandre Goodwine |
Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington ... More... $0 (07-07-2025 - DC) |
United States of America v. Dr. Shayasta S. Mufti |
United States Files False Claim Act Complaint Against Delaware Medical Provider Sponsore... More... $0 (07-07-2025 - DE) |
United States of America v. Sandra Jackson |
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations |
United States of America v. Miklos Daniel Brody |
San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e... More... $0 (07-07-2025 - CA) |
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. Frizli Merari Miguel-Martinez |
Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations More... $0 (07-07-2025 - FL) |
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. 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. 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. Francis Eversman, Gregg Crawford |
Former bank president and contractor plead guilty to federal charge in loan fraud scheme |
United States of America v. Christopher Parrish |
Amarillo, Texas criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender. |
Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC |
Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. |
United States of America v. Darren Carlyle Sadler |
California Businessman Pleads Guilty in Federal Court to... More... $0 (07-03-2025 - IL) |
Guadalupe Frias and Shannon McKinnon v. Genaro Hernandez |
Dallas, Texas personal injury lawyer represented the Plaintiffs who sued on a civil rights violation under 42 U.S.C. 1983. |
United States of America v. Ramon Paras Manguera, Jr. |
McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not |
United States of America v. Cameron David Martin |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. |
United States of America v. Jordan Jake Cruz Toler |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
Jowanna Hudson v. The Boppy Company, LLC |
Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories |
United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America |
Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. |
United States of America v. Richard Evans |
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud. |
United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de... More... $0 (07-01-2025 - LA) |
United States of America v. Cody Hulbert, Britney McCoy |
NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD ... More... $0 (06-30-2025 - LA) |
Next Page |