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United States of America v. Phillip Timothy Howard
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies
Former Florida Attorney Sentenced To 14 Years In Federal Prison For Racketeering Relating To Operation Of His Tallahass
More... $0 (05-21-2024 - )
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United States of America v. Aisladys Diaz; Ailensy Buron Diaz
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Miami, Florida criminal defense lawyers Silvia Beatriz Pinera-Vasquez and Danise Ponton represented the Defendant charged with a elder fraud scheme <
More... $0 (05-21-2024 - FL)
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United States of America v. Qawon Allen
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Brooklyn, New Yor, criminal defense lawyer represented the Defendant charged with Violent Crimes in Two Separate Cases
Final Elite Assassin Milla Gang Member Sentenced to More Than 18 Years in Prison for Violent Crimes in Two Separate Cases
More... $0 (05-20-2024 - NY)
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United States of America v. Lawrence Billimek
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New York City NY criminal defense lawyer represented the Defendant charged with a Multimillion-Dollar Insider Trading Ring
Former Insider At TIAA-CREF Sentenced To 70 Months In Prison For Involvement In Multimillion-Dollar Insider Trading Ring
More... $0 (05-20-2024 - NY)
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United States of America v. Joshua Shonubi
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Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S.
More... $0 (04-18-2024 - MD)
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United States of America v. Agostino Perna
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations
New Jersey Businessman Sentenced to Six Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romero announc
More... $0 (04-25-2024 - PA)
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United States of America v. Kevin M. Dickau
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Trenton, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud
e California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme
A Cal
More... $0 (05-20-2024 - NJ)
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United States of America v. Surage Roshan Perera
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Brooklyn NY criminal defense lawyer represented the Defendant charged with a Multi-Million Dollar Securities Fraud Scheme
Queens Investment Advisor Sentenced to 78 Months In Prison for Multi-Million Dollar Securities Fraud Scheme
<
More... $0 (04-30-2024 - NY)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced to 84 months in pr
More... $0 (05-06-2024 - NH)
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United States of America v. Quandel Smothers
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Brooklyn, NY criminal defense lawyer Peter J. Guadagnino represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses
Leader of Brooklyn-Based Elite
More... $0 (05-09-2024 - NY)
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United States of America v. Kevin C. Dills
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Boston, Massachusetts criminal defense lawyer Sanjay Bhandari and William H. Connolly represented the Defendant charged with Securities Fraud
More... $0 (05-15-2024 - MA)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer J. Richard Ratcliffe represented the Defendant charged with Trafficking Fentanyl
North Providence Woman Sentenced To More Tha
More... $0 (04-11-2024 - RI)
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United States of America v. María Milagros Charbonier-Laureano; Orlando Montes-Rivera
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San Juan, PR criminal defense lawyer Anit Hill-Adames represented the Defendant charged with Theft, Bribery, and Kickback Scheme
Puerto Rico Legislator and Her Husband Senten
More... $0 (05-17-2024 - DC)
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United States of America v. Volodimyr Pigida
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Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing
Convicted Ponzi schemer sentenced
More... $0 (05-18-2024 - WA)
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United States of America v. Victoria Totten
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Tucson, Arizona criminal defense lawyer Efthymios Stefanos Katsarelis represented the Defendant charged with
Former Arizona Licensed Insurance Agent Sentenced to Prison f
More... $0 (05-18-2024 - AZ)
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United States of America v. Tami Lee Stokes
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Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud the United States
Lead Couple Sentenced to Federal Prison
A Lead, South Dakota husband and wife convic
More... $0 (05-18-2024 - SD)
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United States of America v. Cassandra Lynne Vonnahme
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication
Nurse Sentenced to Federal Prison for Stealing Pain Medication from Patients and Fined $20,000
A Carroll
More... $0 (05-17-2024 - IA)
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United States of America v. Elizabeth Ann Berbel
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Houston, Texas criminal defense lawyer Luis Antonio Figueroa represented the Defendant charged with decades-long use of stolen identity
Local woman sent to prison for decades-long use
More... $0 (05-17-2024 - TX)
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United States of America v. James P. Abrams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud, Identity Theft, Money Laundering, And Obstruction Of Justice Offenses
CEO Of Clean Energy Company Sentenced To 72 Months’ Imprisonment For Fraud, Identity Theft, Money Laundering, And Obstru
More... $0 (05-16-2024 - PA)
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United States of America v. Abdelrahman Ahmed-Elkilani
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme
Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey
An Egyptian national living in New Jerse
More... $0 (05-16-2024 - NJ)
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United States of America v. Vladislav Kotlyar
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Brooklyn, New York criminal defense lawyer Richard D. Collins represented the Defendant charged with a Baby Formula Scheme
Staten Island Man Sentenced to 33 Months in Prison for $1.9 Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill
More... $0 (05-17-2024 - OK)
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United States of America v. Amber Nicole Pickelsimer
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Muskogee, Oklahoma criminal defense lawyer Cheryl Minnix Thigpen represented the Defendant charged with Defrauding A Retiree
Carter County Resident Sentenced For Role In Defrauding A Ret
More... $0 (05-16-2024 - OK)
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United States of America v. Jason Carnell O’Daffer
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Using COVID-19 Relief Funds to Purchase a Personal RV
Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison
Jason Carnell O’Daffer, formerly o
More... $0 (05-08-2024 - WA)
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