United States of America v. Jonathan Ramaci |
Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison Jonathan Ramaci, 60, of Mt. P More... $0 (02-05-2025 - SC)
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United States of America v. Kojo Owuso Dartey |
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United States of America v. Kareem Green, a/k/a “Try Me” |
Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges A member of the Rollin’ 60s Neighborho More... $0 (02-06-2025 - NJ)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off More... $0 (02-07-2025 - MA)
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United States of America v. Christopher Ponzo |
Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was More... $0 (02-07-2025 - MA)
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United States of America v. Patrick Strauss |
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program Patrick Strauss, 54, of More... $0 (02-04-2025 - DC)
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United States of America v. James Henley |
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes More... $0 (02-03-2025 - IN)
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United States of America v. Nathaniel Bell |
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy A Uni More... $0 (01-31-2025 - NJ)
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United States of America v. Abdurrahman Amar; Yahya Amar |
Hoover Brothers Sentenced for Selling Stolen Goods Online Two Hoover brothers have indicted for running an online fencing More... $0 (01-30-2025 - AL)
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United States of America v. Cynthia Solano |
Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering More... $0 (01-30-2025 - AZ)
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United States of America v. Lorenzo Gordon |
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud Lorenzo Gordon, now 41, fraudulently applied for two loans from More... $0 (01-27-2025 - MO)
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United States of America v. William Hartson |
Ohio Man Sentenced to 10 Years in Prison for Drug Trafficking William Hartson, 26, of Massillon, Ohio, pleaded guilty to smuggling illegal More... $0 (01-28-2025 - OH)
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United States of America v. Jean Sanchez Tulla and Glenn Samuels |
Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to- Western Pennsylvania Cocaine Trafficking Operation More... $0 (01-29-2025 - PA)
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United States of America v. Nathaniel Bell |
Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy More... $0 (01-29-2025 - NJ)
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United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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United States of America v. Gawayne Fisher |
Waterbury Drug Trafficker Sentenced to More Than 18 Years in Federal Prison Marc H. Silverman, Acting United States Attorney for the District More... $0 (01-27-2025 - CT)
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United States of America v. Victor Ojo |
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme U.S. District Judge Jul More... $0 (01-27-2025 - MD)
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United States of America v. Arden McCann |
Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States More... $0 (01-26-2025 - GA)
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United States of America v. Willie Alvarado, Jr. |
Utica Man Sentenced to 96 Months on Drug and Money Laundering Convictions More... $0 (01-18-2025 - NY)
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United States of America v. Jose Molina-Herrera |
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur More... $0 (01-21-2025 - FL)
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United States of America v. Dwight Oliver |
Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th More... $0 (01-17-2025 - )
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United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin |
Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution Four men from Mexico and California were conv More... $0 (01-16-2025 - TN)
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United States of America v. James Pearcy |
Philadelphia Man Sentenced to Nine Years in Prison for Cocaine Trafficking A resident of Philadelphia, Pennsylvania, was with engaging in More... $0 (01-16-2025 - PA)
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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
STATE OF KANSAS v. PATRICIO SABAS GOMEZ |
If a defendant claims a jury instruction contained an alternative-means error, the reviewing c More... $0 (01-17-2025 - KS)
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