United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan |
Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes
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United States of America v. Ahmed Maqbul Syed |
Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent Proceeds
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United States of America v. Damian R. Raby |
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2024 - LA)
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United States of America v. Teqwan Scott |
Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking A You More... $0 (12-19-2024 - PA)
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United States of America v. Robert Platt, Jr. |
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court More... $0 (12-19-2024 - MA)
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United States of America v. Frederick Avery |
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned More... $0 (12-10-2024 - ME)
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United States of America v. Francene Aretha Gayle; Schara Monique Davis |
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes A former family pract More... $0 (12-19-2024 - AL)
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United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud More... $0 (12-17-2024 - GA)
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United States of America v. Sajed Al-Maarej |
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison More... $0 (12-19-2024 - WA)
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Dr. William Gardner, D.D.S. v. Charles Schumacher, DDS, et al. |
Albuquerque, New Mexico civil rights lawyer represented the Plaintiff who claimed his due process rights were violated by the State of New Mexico. |
United States of America v. Damian R. Raby |
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2023 - LA)
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United States of America v. David Kakra Mensah |
Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme A Ghanaian national pleaded guilty in federal court to v More... $0 (12-18-2024 - TX)
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United States of America v. Teqwan Scott |
Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking A More... $0 (12-19-2024 - PA)
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United States of America v. Timothy Gibson |
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank More... $0 (12-19-2024 - NJ)
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United States of America v. Robert Platt Jr. |
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds More... $0 (12-19-2024 - MA)
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Courtney Galloway v. Husker Auto Group, LLC |
Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory. |
United States of America v. Calah Williams |
Florida Woman Sentenced to Prison for Pandemic-Related Fraud Calah Williams has been sentenced for stealing Economic Injury Disaster Loan ( More... $0 (12-17-2024 - g)
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Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis |
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United States of America v. Nurnepes Nurjanov |
Austin Man Sentenced to Federal Prison for $1.5 Million Wire Fraud Scheme An Austin man was sentenced in federal court to 41 months in pris More... $0 (12-16-2024 - TX)
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United States of America v. Quentin Allen Jackson |
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme Quentin Allen Jackson, 58, was sentence More... $0 (12-13-2024 - NC)
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United States of America v. Christopher Texidor |
Harrisburg Drug Trafficker Sentenced To Over 24 Years In Prison For Hiring Gunmen To Protect Thousands Of Poun More... $0 (12-12-2024 - )
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United States of America v. Prasad Margabandhu |
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad More... $0 (12-12-2024 - PA)
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United States of America v. Sean Donnell White |
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft S More... $0 (12-09-2024 - AL)
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Kristin Lobato v. The City of Las Vegas |
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United States of America v. Yamany Guerra-Pena |
Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colo More... $0 (12-11-2024 - CO)
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