| United States of America v. David Garrett Manion |
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Tennessee Man Sentenced to Over 3 Years in Federal Prison for Crop Insurance Fraud A Lafayette, Tennessee, man was sentenced yes... More... $0 (05-29-2024 - KY) |
| United States of America v. Pamela Kathryn Conley |
Tulsa, Oklahoma criminal defense lawyer Meredith Blake Curnutte represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344 and aggravated identity theft in violation of 18 U.S.C. 1028(a)(2).8 U.S. Code § 1344 - Bank fraud provides: Whoever kn... More... $0 (05-29-2024 - OK) |
| United States of America v. Hui Zhang |
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Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme From around June 20... More... $0 (05-28-2024 - MA) |
| United States of America v. Ernest P. Ricci |
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Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud |
| United States of America v. Leslie Smith |
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Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes |
| United States of America v. Terrance August |
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Baton Rouge Man Sentenced to 70 Months in Federa... More... $0 (05-28-2024 - LA) |
| United States of America v. Mallie M. Evans |
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Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra... More... $0 (05-24-2024 - NJ) |
| United States of America v. Sharodney Harrsion |
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... More... $0 (01-16-2024 - MI) |
| United States of America v. Ronnie L. Goldy |
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| United States of America v. Sam Wolo |
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Philadelphia Man Sentenced to 36 months in Prison for Robbing a Postal Carrier, Mail Theft, and Check-Washing Scheme |
| United States of America v. Otis Lee Bowers |
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Member of the Gangster Disciples Sentenc... More... $0 (04-04-2024 - AL) |
| United States of America v. Nepmar Jesus Escalona Enriquez |
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Former Venezuelan Military Official Sentenced for Mone... More... $0 (05-23-2024 - DC) |
| United States of America v. Raphael Raymond Nunn |
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| United States of America v. Kennard C. Bouk, III |
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Florida man sentenced for bank fraud at a Cheyenne financial institution Kennard C. Bouk, III, 56, of Apopka, Florida, was sentenced to 41 ... More... $0 (05-23-2024 - WY) |
| United States of America v. Christian Ogunghide |
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Georgia Man Sentenced to Two Years for Laun... More... $0 (05-23-2024 - MI) |
| United States of America v. Sam Wolo |
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Philadelphia Man Sentenced to 36 months in Prison for Robbing a Postal Carrier, Mail Theft, and Check-Washing SchemeMore... $0 (05-23-2024 - PA) |
| United States of America v. Ramy Mercado |
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Hudson County Man Sentence... More... $0 (05-22-2024 - NJ) |
| United States of America v. Tammy Myers |
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Independence Woman Sentenced for Stealing $500,000 from Employer An Independence, Mo., woman was sentenced in feder... More... $0 (05-22-2024 - MO) |
| United States of America v. Estifany Herrera-Cedano and Johnnny Israel Ramos-Castillo |
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| United States of America v. Kevin N. Ukaegbu |
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Pittsburgh Resident Sentenced to 24 Months in Prison for Computer Fraud A resident of Pittsburgh, Pennsylvania, has been sentenced in... More... $0 (05-22-2024 - PA) |
| United States of America v. Sean O’Sullivan |
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| United States of America v. Dr. Olarewaju James Oladipo |
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Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud Dr. Olarewaju James Oladipo, 60, of Canton, Massachusetts was... More... $0 (05-21-2024 - MA) |
| United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley |
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Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme On April 19, 2024,... More... $0 (05-19-2024 - VT) |
| United States of America v. Douglas Arntsen |
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Disbarred Attorney Sentenced To Nine Years In Prison For CO... More... $0 (05-21-2024 - NY) |
| United States of America v. Linda Ann Been |
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More... $0 (03-09-2024 - OK) |
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