| United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
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Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed |
| United States of America v. Kelechi Collins Umeh |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
| United States of America v. Waylon Wilcox |
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York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More... $0 (04-11-2025 - PA) |
| United States of America v. Krzysztof Niedzielski |
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Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits |
| United States of America v. Gina Llerena-Donohue |
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Spencer Woman Pleads Guilty to Bank Fraud A Spencer woman pleaded guilty in federal court in Worcester ... More... $0 (04-11-2025 - MA) |
| United States of America v. Christopher Flanagan |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme |
| United States of America v. Leronce Suel |
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California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes A San Di... More... $0 (04-11-2025 - DC) |
| United States of America craig Jolloff and Lisa Ann Jolloff |
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Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme U.S. District Judge Th... More... $0 (04-11-2025 - FL) |
| United States of America v. Barry Cummings |
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Overland Park man sentenced for abusing incentive rewards program A Kansas man was sentenced ... More... $0 (04-11-2025 - KS) |
| United States of America v. Juan Pablo Clabijo Tacuri |
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Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal An Ecuadorian national ... More... $0 (04-10-2025 - ME) |
| United States of America v. Christopher Jack Leach |
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Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit ... More... $0 (04-10-2025 - NM) |
| United States of America v. Nathan Nicholas Johnson St. Goddard |
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Browning attorney arraigned on sex abuse charges A Browning attorney accused of sexual assault appeared today for arraignment, U.S. Att... More... $0 (04-10-2025 - MT) |
| United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
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Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat... More... $0 (04-10-2025 - CA) |
| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
| United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
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St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi... More... $0 (04-08-2025 - MO) |
| United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
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Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans ... More... $0 (04-08-2025 - WI) |
| United States of America v. Edgar Javier Castillo-Rodriguez |
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illegal reentry by a removed alien and two counts of false representation of a Social Security... More... $0 (04-07-2025 - LA) |
| United States of America v. Arturo Limon II |
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Laredo man convicted after purchasing firearms with stolen bank heist funds |
| United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez |
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Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security A... More... $0 (04-04-2025 - TX) |
| United States of America v. Desert Imaging Services, In Tandem Solutions Group, Leroy Candelaria LLC, Donald Burris, Vox Intus, LLC, Foundation Surgical Hospital of El Paso |
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Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations The United St... More... $0 (04-02-2025 - TX) |
| United States of America v. Deborah L. Boardman |
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Attorney Stephen L. Snyder Sentenced for Attempted Extortion Stephen L. Snyder, 77, of Baltimore, Maryland, was indicted for attem... More... $0 (04-02-2025 - MD) |
| State of Oklahoma v. N.R.G. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with MoreLaw Downtown Tulsa Office Suites624 South... More... $0 (04-01-2025 - OK) |
| United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam |
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Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses MD Nurul Hasan, 48, MD ... More... $0 (04-01-2025 - PA) |
| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous... More... $0 (04-01-2025 - MO) |
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