United States of America v. Tyree Jones |
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 |
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. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More... $0 (05-09-2025 - FL) |
United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov |
Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted . A domain seizure warrant was... More... $0 (05-09-2025 - OK) |
United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad... More... $0 (05-09-2025 - NV) |
United States of America v. Duraid A. Zaia, Kusay Karana |
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. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA) |
United States of America v. Anthony M. Alford |
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown |
Patricia A.E. Miroth, et al. v. County of Trinity, et al. |
Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them. |
Alissa Gilman v. American Airlines, Inc. |
West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute. |
United States of America v. Ricky Grover Aaron |
Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material A recid... More... $0 (05-08-2025 - NC) |
United States of America v. Christopher Martinez |
Denver, Colorado criminal defense lawyer represented the Defendant charged with |
United States of America v. David Epstein |
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. Joshlyn Raye |
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore... $0 (05-06-2025 - NJ) |
State of Oklahoma v. Omar Alfredo Carreno |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Chad Maurer |
New York Man Charged with aggravated identity theft and use of a false passport. The Office of the... More... $0 (05-02-2025 - VT) |
United States of America v. Michael Roman Black |
Bessemer Man Sentenced for Plotting the Murder of a Federal P On May 2, 2025, a judge in the Northern District o... More... $0 (05-02-2025 - AL) |
United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells |
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M ... More... $0 (05-02-2025 - HI) |
United States of America v. Glenn Gale Ware |
Hardin man sentenced to 2 years in prison for placing threatening phone calls A Hardin man who made threatening ... More... $0 (05-02-2025 - MT) |
United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA) |
United States of America v. John Tamahere McCabe |
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht |
United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in) |
United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin |
Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More... $0 (04-30-2025 - SC) |
United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa... More... $0 (04-30-2025 - NC) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
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