| United States of America v. Nelly Idowu |
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From 2017 to 2019, Nelly Idowu, 39, of Provo, Utah, participated in an online romance scheme that involved creating fake online dating profiles to befriend and romance victims. Idowu, and her c More... $0 (01-30-2024 - UT)
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| United States of America v. Sebastien Raoult |
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A 22-year-old French citizen fro More... $0 (01-09-2024 - WA)
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| United States of America v. David Allen Harbour |
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David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20 More... $0 (02-02-2024 - AZ)
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| United States of America v. Allen Posey |
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A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim More... $0 (02-01-2024 - MS)
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| United States of America v. Adeyanju Adewale |
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U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o More... $0 (02-01-2024 - MD)
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| United States of America v. Korey Wise |
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United States Attorney Jacqueline C. Romero announced that Korey Wise was sentenced today to 51 months’ imprisonment and two years of supervised relea More... $0 (01-31-2024 - PA)
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| United States of America v. Constance Stobert |
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A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and More... $0 (01-31-2024 - PA)
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| United States of America v. Dennis L. Jones |
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Dennis L. Jones, 33, of Fort Lauderdale, FL, who was convicted of bank fraud, was sentenced to serve 57 months in prison. Jones is the final defendant in a series of “smash and grab” car robberies to be More... $0 (01-31-2024 - NY)
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| United States of America v. Stella Boyadjian |
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Stella Boyadjian was sentenced by United States Chief District Judge Margo K. Brodie to 25 months in prison for her role in More... $0 (01-31-2024 - NY)
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| United States of America v. Yohauris Rodriguez |
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YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro More... $0 (01-30-2024 - NY)
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| United States of America v. Daniel Olivar |
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Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h More... $0 (01-30-2024 - MA)
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| United States of America v. Caio Felipe Oliveira Dos Santos |
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A former Fall River resident was sentenced today in federal court in Boston in connection with a nationwide conspiracy to open fraudulent driver accounts with ri More... $0 (01-30-2024 - RI)
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| D.A. v. Social Security Administration |
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Springfield, Illinois social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS. |
| Vicki Naomi Collins v. Social Security Disability |
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Urbana, Illinois 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. Jesse Hernandez |
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A California man was sentenced today in federal court in Concord for wire fraud charges, U.S. Attorney Jane E. Young announces. Jesse Herna More... $0 (01-29-2024 - )
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| United States of America v. Diego Nava-Barrios |
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A man who used a fa More... $0 (01-29-2024 - IA)
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| United States of America v. Tyler Hansen and Jennifer Hansen |
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imothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was senten More... $0 (01-18-2024 - MN)
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| United States of America v. Nigel John-Ross Henry |
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Nigel John-Ross Henry, 38, a Jamaica citizen, was sentenced by the Honorable Thomas A. Varlan, in the United State More... $0 (01-10-2024 - TN)
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| United States of America v. Sandybell Fierro |
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On April 5, 2021, Sandybell Fierro, 23, submitted a materially false application to the Small Business Administration (SBA), to obtain an Economic Injury Disaster Loan More... $0 (01-30-2024 - KY)
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| United States of America v. Michael Disman |
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A Terrell man was sentenced to federal prison for defrauding investors in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. More... $0 (01-29-2024 - TX)
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| United States of America v. Murali Y. Venkata, Charles K. Edwards and Sonal Patel |
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Three former federal employees were sentenced today for their More... $0 (01-29-2024 - DC)
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| United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr. |
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U.S. Attorney Jacqueline C. Romero announced that tw More... $0 (01-29-2024 - PA)
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| United States of America v. Garri Smith |
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Garri Smith was sentenced to 48 months in prison by United States District Judge LaShann DeArcy Hall at the federal courthouse in Brooklyn, New York, for money laundering conspiracy in connec More... $0 (01-25-2024 - NY)
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| United States of America v. Alberico Ahias Crespo |
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A former federal agent was sentenced to prison for his role in an operation that involved illegal oxycodone distribution, federal witness tampering, and obstruction of justice. More... $0 (01-25-2024 - f)
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| United States of America v. Javad Aghaloo |
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mperial County dentist Javad Aghaloo was sentenced in federal court today to 37 months in prison for defrauding Medicare and then covering it up. His former bil More... $0 (01-24-2024 - CA)
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