United States of America v. Timothy Blackman |
Timothy Blackman, age 53, of Daniel Island, South Carolina, was sentenced in federal court in Utica to 24 months in prison after previously pleading guilty to filing a false federal income tax return. United Sta More... $0 (02-15-2024 - NY)
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United States of America v. Robert Wisnicki |
Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph More... $0 (02-15-2024 - NY)
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United States of America v. Lester Aceituno |
A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident More... $0 (02-12-2024 - NH)
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United States of America v. Joann Johnson Davis |
A Durham, North Carolina woman was sentenced to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham Count More... $0 (02-14-2024 - NC)
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United States of America v. Lambert Mbom |
U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt More... $0 (02-12-2024 - MD)
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United States of America v. Terrence Livorsi |
Terrence Livorsi, 69, of Glenside, Pennsylvania, was sentenced to 26 months’ imprisonment and two years of supervised release, and More... $0 (02-14-2024 - PA)
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United States of America v. Lester Aceituno |
A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden More... $0 (02-12-2024 - NH)
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R.G. v. Social Security Administration |
Harrison, Arkansas social security disability law lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS. |
United States of America v. Matthew Ambrose Baker |
More... $0 (02-09-2024 - UT)
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Connie Curts v. Edgewell Personal Care Company, et al. |
Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory. |
United States of America v. Michael James DeFrees |
A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen More... $0 (02-11-2024 - OR)
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United States of America v. Eduard Gasparyan, |
A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident More... $0 (02-09-2024 - CA)
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United States of America v. Ashton Ryan and William J. Burnell |
n February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, an More... $0 (02-08-2024 - LA)
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United States of America v. JOANN JOHNSON DAVIS |
A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commi More... $0 (02-08-2024 - NC)
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United States of America v. Zedan RaShwan |
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zedan RaShwan, age 25, formerly of Camp Hill, More... $0 (02-09-2024 - PA)
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United States of America v. Anthony Mastroianni Jr |
A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu More... $0 (02-09-2024 - NJ)
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United States of America v. CHANETTE LEWIS |
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to More... $0 (02-08-2024 - NY)
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United States of America v. Martiza Morales Hermoso |
A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in More... $0 (02-07-2024 - FL)
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United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil |
Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec More... $0 (02-08-2024 - ID)
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United States of America v. Heather Leigh Migliore |
A Waukon woman who embezzled over $200,000 More... $0 (02-06-2024 - IA)
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Robert Weisenbach v. Project Veritas and James O'Keefe |
Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories. |
Kelley Tuttle v. Treasure Valley Marine, Inc., et al. |
Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories. |
L.L. v. Social Security Administration |
Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS. |
United States of America v. Brian Fenner, Dennis Birkley |
Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin More... $0 (02-05-2024 - IN)
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United States of America v. Eric King |
Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L More... $0 (01-31-2024 - OH)
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