| United States of America v. William Koo Ichioka |
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William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and More... $0 (01-18-2024 - CA)
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| United States of America v. Whitney Adams |
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– Whitney Adams, 27, of Hagerstown, Maryland, was sentenced by United States District Judge John C. Hinderaker to 48 months in prison and ordered to pay over $1 million in restitution to 17 victims More... $0 (01-09-2024 - AZ)
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| United States of America v. Timothy D. Sletten |
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In 2018, following the EF-3 tornado that hit Marshalltown, Iowa, Timothy D. Sletten, 32, engaged in two separate schemes to defraud State Farm, the insurer of Sletten’s numerous residential re More... $0 (01-11-2024 - IA)
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| United States of America v. Wuandeen Amuwo |
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A federal judge has sentenced a Chicago man to five and a half years in prison for fraudulently obtaining more than $2.9 million in small business loans and grants under the Co More... $0 (01-04-2024 - IL)
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| United States of America v. Angela Elwood |
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| United States of America v. DARVELL HALL |
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| United States of America v. Monty Matthews |
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Monty Matthews, age 52, of Baton Rouge, Louisiana, was sentenced to 57 months in federal prison following his convictions for wire fraud, interstate communication of an extortiona More... $0 (03-07-2020 - LA)
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| United States of America v. Dion Rashaan Foxworth |
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Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan. From Novembe More... $0 (09-08-2023 - MD)
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| United States of America v. Patty Lynn Mavrakis |
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Patty Lynn Mavrakis was a Branch Manager for Valley 1st Community Federal Credit Union and, in September 2016, she embezzled $399,230.00 from the credit union. In order to conceal the theft, she inten More... $0 (01-16-2024 - )
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| United States of America v. Corey Sutor |
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Corey Sutor, 42, of Egg Harbor Township, New Jersey, formerly a Ventnor City firefighter, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging him with con More... $0 (11-17-2023 - NJ)
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| United States of America v. Michael Castillero, Francine Lanaia, and Brian Martinsen |
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| United States of America v. Rudolph Ferrucci |
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The former owner of a beachfront restaurant and bar in Plymouth was sentenced for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the table. Rudol More... $0 (12-15-2023 - MA)
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| United States of America v. Guangwei “William” Wu |
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“The defendant engaged in a sophisticated fraud scheme where he accepted a bribe of significant value, diverted shipments of stolen Apple products worth approximately $2 million, and then More... $0 (12-01-2023 - NH)
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| United States of America v. Sharon Collins |
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Sharon Collins, 53, was employed by the First Baptist Church in Foley between May 2007 and July 2019, during which time she served as the church’s financial secretary. In that role, Collins was responsibl More... $0 (02-22-2023 - AL)
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| United States of America v. Manuel Tato |
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U.S. District Judge Roy Dalton, Jr. sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and More... $0 (12-18-2023 - FL)
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| United States of America v. Jessica Joyce Spayd |
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Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court to 30 years (360 months) imprisonment for illegally prescribing and dispensin More... $0 (01-14-2024 - AK)
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| United States of America v. Jonathan Chang |
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| United States of America v. Jaison Dávila Amador a.k.a. “Costeño” and “María Angélica” |
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The lead defendant in an indictment targeting an international drug trafficking organization was sentenced today to 180 months in federal prison for conspiring to smuggle t More... $0 (01-04-2023 - CA)
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| United States of America v. Corleen Ladawn Thompson |
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On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in More... $0 (01-14-2024 - AZ)
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| United States of America v. Lynisha Robinson |
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| United States of America v. Dr. Michael Villarroel |
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San Diego, California criminal defense lawyer represented the Defendant charged with wire fraud. |
| United States of America v. Christian Dunbar |
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Christian Dunbar, 42, of Philadelphia, PA, the former Philadelphia City Treasurer, was sentenced to six months in prison, 3 years of supervised release, a $10,000 fine, and $ More... $0 (04-05-2023 - PA)
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| United States of America v. Cabral Simpson |
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Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty to Count One of an indictment charging him with conspiring to commit wire fraud. According to documents filed in the case and state More... $0 (01-11-2024 - NJ)
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| United States of America v. RDx Bioscience Inc. (RDx) |
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Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act. |
| United States of America v. Ronnell Taylor, Jr. |
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A resident of Westmoreland County, Pennsylvania, was sentenced in federal court for conspiracy to commit wire fraud. On January 8, 2024, United States District Judge Stephanie L. Haines sen More... $0 (11-07-2023 - PA)
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