| United States of America v. Trovoy Dixon |
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Bridgeport Man Sentenced to Pris More... $0 (06-04-2024 - CT)
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| United States of America v. Ferris Brooks |
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Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief From More... $0 (06-03-2024 - MA)
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| United States of America v. Vernon D. Oliver |
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Bridgeport Man Sentenced to Prison for Role in Scheme that Defrauded Social Security Administration More... $0 (06-03-2024 - CT)
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| United States of America v. Robert Hunter Biden |
Willmington, Delaware criminal defense lawyers Abbe David Lowell, Batholomew J. Dalton, Co$0 (06-03-2024 - DE) |
| United States of America v. Dennis S. Lepka, Jr. |
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Charlotte Man Sentenced to Federal Pr More... $0 (05-31-2024 - SC)
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| United States of America v. Merton Weed Jr. |
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Norway Man Sentenced to 2 Years for PPP Loan Fraud A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule More... $0 (05-31-2024 - ME)
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| United States of America v. Nicholas Morgan-Derosier |
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North Dakota Man Sentenced to 40 Years Imprisonment for Receiving Videos of Toddlers Being Sexually Abused More... $0 (05-30-2024 - ND)
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| United States of America v. Christopher Niebel |
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Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme An Allen Park resident was sentenced t More... $0 (05-30-2024 - MI)
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| United States of America v. Scott P. Richard |
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Systems Engineer Sentenced to Prison for Embezzling from Houma Company SCOTT P. RICHARD (“RICHARD”), age 48, of Ra More... $0 (05-31-2024 - LA)
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| United States of America v. Dennis S. Lepka, Jr. |
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Charlotte Man Sentenced to Federal Prison More... $0 (05-31-2024 - SC)
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| United States of America v. Kareem Memon |
$0 (05-31-2024 - NJ)
Florida Man Sentenced to 96 Months in Priso |
| United States of America v. Stephanie Diane Smith |
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| United States of America v. Donte Jamal McClellon |
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Former Seattle man who used fra More... $0 (05-29-2024 - WA)
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| United States of America v. Nicholas Morgan-Derosier |
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North Dakota Man Sentenced to 40 Years Imprisonment for Receiving Videos of Toddlers Being Sexually Abused More... $0 (05-30-2024 - ND)
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| United States of America v. Pamela Kathryn Conley |
Tulsa, Oklahoma criminal defense lawyer Meredith Blake Curnutte represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344 and aggravated identity theft in violation of 18 U.S.C. 1028(a)(2).8 U.S. Code § 1344 - Bank fraud provides: Whoever kn $0 (05-29-2024 - OK) |
| United States of America v. Hui Zhang |
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Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme From around June 20 More... $0 (05-28-2024 - MA)
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| United States of America v. Ernest P. Ricci |
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Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud More... $0 (05-28-2024 - RI)
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| United States of America v. Leslie Smith |
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Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes More... $0 (05-28-2024 - IN)
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| United States of America v. Cheryl Huff; Mario Paz-Mejia |
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Former State Employee And Her Husband Sentenced To Prison For Conspiring To Unlawfully Produce Tennessee Driver's Licenses More... $0 (05-24-2024 - TN)
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| United States of America v. Sharodney Harrsion |
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More... $0 (01-16-2024 - MI)
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| United States of America v. Otis Lee Bowers |
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Member of the Gangster Disciples Sentenc More... $0 (04-04-2024 - AL)
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| United States of America v. Nepmar Jesus Escalona Enriquez |
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Former Venezuelan Military Official Sentenced for Mone More... $0 (05-23-2024 - DC)
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| United States of America v. Christian Ogunghide |
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Georgia Man Sentenced to Two Years for Laun More... $0 (05-23-2024 - MI)
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| United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo |
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| United States of America v. Douglas Arntsen |
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Disbarred Attorney Sentenced To Nine Years In Prison For CO More... $0 (05-21-2024 - NY)
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