United States of America v. Ernesto Villarreal, Jr. |
Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e More... $0 (03-20-2025 - TX)
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United States of America v. Andra Shirone Thompson |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A More... $0 (03-19-2025 - MD)
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United States of America v. Roney Vasquez-Pineda |
Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card Roney Vasquez-Pineda, age 48, a Honduran c More... $0 (03-19-2025 - PA)
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United States of America v. Jonathan Moynahan Larmore |
Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme More... $0 (03-18-2025 - NY)
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United States of America v. Jana Kanyadan |
Former Mohawk Executive Sentenced to Prison Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawkâ More... $0 (03-14-2025 - GA)
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United States of America v. Royce Gillham |
Florida Man Sentenced for Biofuel Fraud Conspiracy The General Manager of a company that produces and sells renewable fuel and fuel More... $0 (03-13-2025 - FL)
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United States of America v. Kenny Lee Howard |
Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison Kenny Lee Howard, 32, of Southfie More... $0 (03-13-2025 - MI)
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United States of America v. Nooruddin Bhai Nasruddin |
Illegal Alien Sentenced for Large-Scale Phone Scams Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where More... $0 (03-10-2025 - MS)
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United States of America v. Jorge Echeverri |
Maryland Man Indicted for Theft of Government Property and Passport Fraud < More... $0 (03-10-2025 - MD)
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United States of America v. Shahied Golden |
Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic A Lewiston man wa More... $0 (03-12-2025 - ME)
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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc. |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories. |
United States of America v. Jose Gregorio Sosa Cardona |
Suburban Chicago Businessman Indicted on Immigration Fraud Charges A suburban Chicago businessman has been indicted on federal fraud cha More... $0 (03-11-2025 - IL)
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Tera B. Lau v. Adewale Olude |
DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories. |
United States of America v. Frank Lassen Garay |
Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks More... $0 (03-10-2025 - IN)
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United States of America v. Brian Logan |
Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering More... $0 (03-06-2025 - KY)
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United States of America v. Tyreek Rasheed Exum |
Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch More... $0 (03-07-2025 - NC)
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United States of America v. Kevin Spratt |
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000 More... $0 (03-04-2025 - PA)
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United States of America v. Jose Tavares |
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced More... $0 (03-07-2025 - NJ)
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United States of America v. Scott Newcombe |
Medical Billing Company Owner Sentenced for Health Care Fraud Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of More... $0 (03-06-2025 - NY)
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United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers More... $0 (03-05-2025 - RI)
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Susan Carter, et al. v. Sean P. Paris, et al. |
La Grange, Kentucky, probate lawyers represented the parties in a dispute over the conveyance of real property. |
United States of America v. Matthew Mencarelli |
Rockford-Area Contractor Sent To Prison For Investment Scam Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud More... $0 (02-25-2025 - MI)
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United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million NORMAN More... $0 (02-20-2025 - NY)
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United States of America v. Michael Andrew Scott |
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales < More... $0 (02-19-2025 - CA)
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United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on More... $0 (02-20-2025 - MN)
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