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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United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St More... $0 (03-27-2025 - TX)
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United States of America v. Jesus Rodriguez de la Cruz |
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children More... $0 (03-27-2025 - TX)
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United States of America v. Miguel Saravia |
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also More... $0 (03-26-2025 - MA)
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United States of America v. Paul R. Steed |
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act More... $0 (03-26-2025 - CT)
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United States of America v. Marvin Upton |
Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses More... $0 (03-20-2025 - KY)
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United States of America v. Sharhonda Law |
Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van More... $0 (03-21-2025 - LA)
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United States of America v. Donnavin Mustafia Byrdsong |
Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl More... $0 (03-19-2025 - NC)
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United States of America v. Steven Beltran-Lugo |
Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death Steven Beltran-Lugo, 19, of Glendale, was indic More... $0 (03-14-2025 - AZ)
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United States of America v. Nicholas Price |
Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme Nicholas Price, 45, of Marysville, defrauded three electr More... $0 (03-13-2025 - OH)
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United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pooty”) |
Two Peoria Men Sentenced for Drug and Firearm Offenses Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw More... $0 (03-10-2025 - IL)
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United States of America v. Elizabeth A. Holmes, et al. |
San Francisco, California criminal defense lawyers represented the Defendants charged with fraud. |
Ryan Six v. IQ Data International, Inc. |
Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory. |
United States of America v. Mohammad Al Sharairei |
Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder. |
State of Florida v. Tara Jeanine Tanksley |
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution. |
United States of America v. Tedric Deshun Ratcliff |
Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with felony possession of firearms. |
United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More... $0 (02-20-2025 - MD)
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United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh” |
Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment Newark, New More... $0 (02-18-2025 - NJ)
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United States of America v. Yanquee Rodriguez AKA “Yankster Rodriguez” |
West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring Marc H. Silverman, Acting United S More... $0 (02-20-2025 - CT)
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United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa More... $0 (02-14-2025 - IA)
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United States of America v. Teyrin Johnson |
California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering More... $0 (02-14-2025 - KY)
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The People of the State of Colorado v. Daniel Lucky Dennry |
Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with second degree kidnapping, false imprisonment, obstruction of telephone service, third degree assault, and harassment. |
United States of America v. John B. Stancil |
Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy Acting United States Attorney Kenneth M. Sorenso More... $0 (02-13-2025 - HI)
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Francisco Serna and Ajhalei Snoddy v. City of Colorado Springs, et al. |
Denver, Colorado real property lawyers represented the Plaintiff on a eminent domain theory claiming that the public works project for which the City took their property was federally funded, and they were therefore entitled to certain protections under the Uniform Relocation Assistance and Real Property Acquisition Act (“URA”), 42 U.S.C. §§ 4601-4655. They also asserted claims under the th $0 (02-12-2025 - CO) |
United States of America v. Collin Ray Delorme, aka Collin Ray Delorme Sr. |
St. Michael Man Sentenced to Federal Prison for Child Abuse United States Attorney Mac Schneider announced that Collin Ray Delorme, al More... $0 (02-12-2025 - ND)
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