United States of America v. Yasiel Puig Valdes |
Los Angeles, California criminal defense lawyers represented the Defendant charged with illegal |
United States of America v. Carter Reese |
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers |
United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt... More... $0 (05-29-2025 - NY) |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy A man who operated a “ghost” tax preparation business in Augusta, Geor... More... $0 (05-27-2025 - GA) |
United States of America v. Allen Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A man who operated ... More... $0 (05-27-2025 - GA) |
United States of America v. Kim Brown |
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients A woman who ope... More... $0 (05-27-2025 - GA) |
United States of America v. Efrain Betancourt, Jr. |
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments Efrain Betancourt, ... More... $0 (05-23-2025 - FL) |
United States of America v. Joseph Ronald Trenkle |
Man Charged in Connection With CARES Act Loan Fraud The United States Attorney’s Office for the District of Colorado announces tha... More... $0 (05-23-2025 - CO) |
United States of America v. Betty Nora Anderson |
Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud More... $0 (05-23-2025 - AZ) |
Commonwealth of Pennsylvania v. Veronika Rodriguez |
Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication. |
United States of America v. Karey McLeish, Rebekah Walker |
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More... $0 (05-22-2025 - AK) |
United States of America v. Awad Odeh |
A suburban Chicago businessman ... More... $0 (05-22-2025 - IL) |
United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider |
Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme Gregory Michael Vogel a/... More... $0 (05-22-2025 - TN) |
United States of America v. Jeffery “Bud B” Sevier |
... More... $0 (05-22-2025 - TN) |
United States of America v. Cosmax USA and Nu-World Corporation |
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) |
United States of America v. Campbell Slayden, Anthony Gallegos |
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United States of America v. Gretchen Alvarez |
Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns A Rockford woman pleaded gu... More... $0 (05-21-2025 - IL) |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
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United States of America v. The KeyW Corporation |
Military contractor pays United States more than half million dollars to settle False Claims Act allegations A company that con... More... $0 (05-21-2025 - OH) |
United States of America v. Daniel R. Hitlan |
Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio ... More... $0 (05-21-2025 - OH) |
United States of America v. Admiral Robert Burke (USN-Ret.) |
Retired U.S. Navy Admiral Found Guilty in Bribery Sche... More... $0 (05-19-2025 - DC) |
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former ... More... $0 (05-15-2025 - MA) |
State of Oklahoma v. Sylvester Dewayne Millhouse |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Tyree Jones |
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 |
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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