United States of America v. Gregory J. Gerber |
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United States of America v. Ja’kevious Ri’shaad Vickers |
Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced More... $0 (03-14-2024 - Fl)
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United States of America v. Arian Anthony Bailey |
More... $0 (03-14-2024 - )
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United States of America v. Jennifer Michele Helm |
The defendant, Jennifer Miche More... $0 (03-15-2024 - )
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United States of America v. Robert W. Walton, Jr. |
A Southwest Ohio man was sentenced to 24 m More... $0 (03-14-2024 - OH)
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United States of America v. Gregory J. Gerber |
Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced More... $0 (03-14-2024 - OH)
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United States of America v. Paul Hendler |
Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu More... $0 (03-12-2024 - VT)
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United States of America v. Marcario Emmitt Martin |
MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2 More... $0 (03-13-2024 - OK)
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United States of America v. Travis Gober |
More... $0 (03-11-2024 - CA)
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United States of America v. Jairo Tomas Santos |
Jairo Tomas Santo More... $0 (03-13-2024 - CA)
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United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr. |
Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed More... $0 (03-11-2024 - CA)
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United States of America v. Diamond Davies |
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO More... $0 (03-12-2024 - IA)
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United States of America v. Anthony Craig Myrick |
A Jac More... $0 (03-12-2024 - MS)
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United States of America v. Joseph Modile |
A 45-year-old Nigerian national has been ordered to federal prison for hi More... $0 (03-08-2024 - TX)
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United States of America v. Syretta Scherer |
A Georgia woman who played a key role in More... $0 (03-11-2024 - RI)
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United States of America v. Jennifer Stocker |
he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New More... $0 (03-11-2024 - VT)
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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH |
The panel affirmed in part and reversed in part the conviction, after a jury t More... $0 (02-28-2024 - CA)
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UNITED STATES OF AMERICA v. PHILIP LAYFIELD |
Affirming Philip James Layfield’s convictions for wire fraud, mail fraud, and various tax offenses, the panel reje More... $0 (02-16-2024 - CA)
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United States of America v .Andre Lorquet |
Andre Lorquet, 39, of Miami, Florida was sentenced t More... $0 (03-08-2024 - FL)
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United States of America v. Almahde H. Nijmeh |
A district judge ordered a Swansea man to repay More... $0 (03-01-2024 - IL)
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United States of America v. LeAnn Shirley |
A Springfield woman, LeAnn Shirley, 57, of the 40 b More... $0 (03-08-2024 - IL)
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United States of America v. Blake L. Patterson |
A Louisville man was sentenced to 1 year and 6 months in prison for charges related to his submi More... $0 (12-04-2023 - )
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United States of America v. Carleena Graham |
The United States Attorney’s Office stated that Carleena G More... $0 (03-08-2024 - VT)
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United States of America v. Joseph Willis |
A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in More... $0 (03-07-2024 - TN)
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United States of America v. Izhak Halbani |
A leader of an extensive real estate More... $0 (02-22-2024 - MI)
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