| United States of America v. Susan Figuerido |
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Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal More... $0 (01-16-2025 - MA)
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| United States of America v. Peter P.D. Leach |
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Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D. More... $0 (01-17-2025 - RI)
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| Raul Rodriguez, Jr. v. Louis Dejoy |
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Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff on employment discrimination and retaliation theories. |
| United States of America v. Frank Lozano Graves |
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Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison More... $0 (01-16-2025 - WA)
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| United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore |
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Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe More... $0 (01-15-2025 - IN)
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| United States of America v. Jose Humberto Morales |
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Charleston Man Sentenced to 7 Years in Federal Prison for Gun Charge A Romanian national convicted of plotting t More... $0 (01-14-2025 - TX)
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| United States of America v. Denetrick Devontae Holland |
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Foreign national sentenced for racketeering and drug trafficking conspiracy in the Eastern District of Texas More... $0 (01-15-2025 - TX)
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| United States of America v. Hanibal Tayeh |
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Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in More... $0 (01-15-2025 - MA)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for o More... $0 (01-13-2025 - DC)
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| United States of America v. Arthur Grimes |
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Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS A Florida man was sentenced to 21 months in prison for obstr More... $0 (01-13-2025 - FL)
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| United States of America v. Dariusz Pietron |
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Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud A Hopkinton man was charge for defrauding the Internal More... $0 (01-13-2025 - MA)
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| United States of America v. Christopher A. Mazzei, Erin V. Mazzei, |
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California Couple Sentenced for Defrauding Paycheck Protection Program More... $0 (01-10-2025 - HI)
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| United States of America v. Klevis Nako |
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Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China More... $0 (01-10-2025 - CT)
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| United States of America v. Christopher A. Mazzei, Erin V. Mazzei |
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California Couple Sentenced for Defrauding Paycheck Protection Program Senior United States District Judge J. Michael Seabright sentenced Christopher A. M More... $0 (01-10-2025 - HI)
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| United States of America v. Gordon Johnson |
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Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations Between September 202 More... $0 (01-08-2025 - PA)
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| United States of America v. Roberto Muniz Sanchez |
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Beaver County Resident Sentenced to Prison for Role in Cocaine Trafficking Robert Muniz Sanchez, of Rochester, Pennsylvania was More... $0 (01-10-2025 - PA)
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| United States of America v. Jeremy Charles DeWitte |
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Florida Man Sentenced to Prison for Filing False Tax Returns A Florida man was sentenced to 41 months in prison for filing false tax re More... $0 (01-08-2025 - FL)
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| United States of America v. Gordon Johnson |
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Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations
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| United States of America v. Gordon Johnson |
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Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations A resident of Dunwoody, More... $0 (01-08-2025 - PA)
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| United States of America v. Kyle Nathan Carlisle |
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Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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| United States of America v. Kenneth Marston |
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Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme
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| United States of America v. Kenneth Marston |
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Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme A Hanson man was sentenced on J
$0 (01-06-2025 - MA)
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme Bids
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme
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| Charles Gandy a/k/a Charles Terrell Gandy a/k/a Charles T. Gandy v. State of Mississippi |
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