Gerald J. Kennedy, Jr. v. Rochester & Southern Railroad |
Rochester, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a Railway Federal Employer's Liability Act negligence theory. |
United States of America v. Cameron David Martin |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
Cynthia Bradley v. Dolgencorp, LLC d/b/a Dollar General |
Tulsa, Oklahoma personal injury lawyer represented the Plaintiff on a premises liability negligence theory. |
Travis Alan Barris, et al. v. Wells Fargo Bank |
Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory. |
Greta J. Hurt, et al. v. City of Tulsa, Oklahoma |
Tulsa, Oklahoma civil rights lawyers are representing the Plaintiffs on 42 U.S.C. 2000e job discrimination theories. |
Mario Lalama Gomez v. MDC Brooklyn Warden |
Brooklyn, New York criminal defense lawyers represented the Plaintiff seeking a writ of habeas corpus. |
Selim Zherka, aka Sam v. Pamela Bondi |
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. |
David Szczepansk v. The Lincoln National Life Insurance Company |
Fort Lauderdale, Florida employment law lawyer represented the Plaintiff who sued on an employee benefits E.R.I.S.A. theory. |
Fatima E. Belhak and Abdellatif Elfila v. Denice Smith and Women's Care Specialists |
Davenport, Iowa personal injury lawyers represented the Plaintiff who sued on medical malpractice theories. |
United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” |
Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam <... More... $0 (06-02-2025 - NJ) |
United States of America v. Rafael Alvarez a/k/a “the Magician” |
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss Jay Clayt... More... $0 (05-29-2025 - NY) |
United States of America v. Sahra Nur |
Sahra Nur of... More... $0 (05-22-2025 - MN) |
State Mississippi v. Alfonzo Lashawn McDonald |
The trial court sentenced McDonald as a violent habitual offender to life imprisonment in the custody of the Mississippi Department of Corrections |
United States of America v. Stamatios Kousisis |
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud. |
Beth Ann Warren-Hall v. Sofia Southarath |
Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff on an auto negligence car wreck case. |
United States of America v. Gretchen Alvarez |
Rockford Woman Pleads Guilty to Preparing and Filing False Income Tax Returns A Rockford woman pleaded gu... More... $0 (05-21-2025 - IL) |
United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on ApplicationsMore... $0 (05-09-2025 - CA) |
United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui... More... $0 (05-02-2025 - WA) |
United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in) |
E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee |
Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution. |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. Richard Forrest Sherman |
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra... More... $0 (04-29-2025 - NJ) |
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