State of Indiana v. Deondre Dayshun Todd |
Crown Point, Indiana criminal defense lawyer represented the Defendant charged with Level 5 felony robbery. |
United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M More... $0 (04-24-2025 - OK)
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Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi |
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Emmanuel Martimiano Leon-Soto |
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy More... $0 (04-22-2025 - NC)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to More... $0 (04-21-2025 - NY)
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United States of America v. Junmyung Lee |
"B More... $0 (04-21-2025 - MA)
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United States of America v. Bayron Wuifredo Santos-Recarte |
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An More... $0 (04-18-2025 - DC)
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United States of America v. Juan Demetrio Villalpando Dominguez |
California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering The U.S. Attorney More... $0 (04-18-2025 - CO)
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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al. |
Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue. |
United States of America v. Karistha Johnson |
Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme A Tyler tax prepare More... $0 (04-15-2025 - TX)
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United States of America v. Waylon Wilcox |
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill More... $0 (04-11-2025 - PA)
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United States of America v. Deangelo Ward |
Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking A resident of Cleveland, Ohio, was sentenced in fede More... $0 (04-11-2025 - PA)
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United States of America v. Michael E. Conner |
Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns Mic More... $0 (04-11-2025 - NY)
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United States of America v. Christopher Flanagan |
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme More... $0 (04-11-2025 - MA)
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RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA |
In hi More... $0 (02-13-2025 - OK)
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United States of America craig Jolloff and Lisa Ann Jolloff |
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)
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Jimmy Jones v. Tracey Woodrow, et al. |
Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants. |
Joshua Lamle, et al. v. Susan Eads, et al. |
Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits. |
United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” |
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic More... $0 (04-04-2025 - MD)
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United States of America v. Khawar M. Khokhar |
Connecticut Tobacco Wholesaler Admits Defrauding State of $1.2 Million KHAWAR M. KHOKHAR, 36, of Ellington, pleaded g More... $0 (04-03-2025 - CT)
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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter |
Three sentenced to federal prison for roles in tax refund fraud scheme Three men have been sentenced to federal prison for their ro More... $0 (04-03-2025 - TX)
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United States of America v. Keith Hurst |
New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking More... $0 (04-02-2025 - PA)
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United States of America v. Randy Miller, Chad Miller |
Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President More... $0 (04-02-2025 - NY)
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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March More... $0 (04-01-2025 - TN)
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