United States of America v. Roosevelt Gulley III |
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme More... $0 (09-15-2025 - CA)
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United States of America v. Andrew Kyle White |
San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates Pleads Guilty to Federal Charges More... $0 (09-15-2025 - CA)
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State of New York v. Elvis Nolasco |
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with second-degree manslaughter and second-degree criminal possession of a weapon. |
United States of America v. Matthew Randall Ping |
Former Washington state employee sentenced to prison for embezzling nearly $900,000 More... $0 (09-11-2025 - WA)
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Malcolm Wiener v. AXA Equitable Life Insurance Company |
Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory. |
United States of America v. Scott Kelley |
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims < More... $0 (08-29-2025 - MA)
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United States of America v. Charles Randall Sorensen |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud. |
Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al |
Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory. |
Song-Dae Kim Lee v. State Farm Fire and Casualty Company |
Baton Rouge, Louisiana insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract. |
Pharren Perkins v. Primerica Life Insurance Company |
New Orleans, Louisiana insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. |
United States of America v. Kyrie Rashaud Thompson |
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with kidnapping and witness tampering. |
United States of America v. Alexis Garcia |
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme A Florid More... $0 (08-20-2025 - FL)
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United States of America v. Richard Kim |
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding More... $0 (08-13-2025 - NY)
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United States of America v. Brian Davison |
Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns More... $0 (08-12-2025 - FL)
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United States of America v. Dustin Sean McCabe |
Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud More... $0 (08-11-2025 - FL)
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United States of America v. Peggy Lee Cantrell |
Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene < More... $0 (08-08-2025 - NC)
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Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company |
Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory. |
Teresa Rodas Aguirre v. Easy Automation, Inc. |
Richland, Washington personal injury lawyers represented the Plaintiff on a product liability theory. |
Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation |
Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory. |
United States of America v. Royal Sovereign International Inc. |
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
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United States of America v. Jose Huerta, Israel Navarro |
El Paso Hospital CEOs Charged for Healthcare Fraud Two men surrendered to the FBI in El Paso More... $0 (07-28-2025 - TX)
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United States of America v. Anthony McNair |
Brinks Armored Car Robbery Defendant Sentenced to Additional Time for Jail Stabbing
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United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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United States of America v. Matthew Cahill |
Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail U.S. Dist More... $0 (07-24-2025 - MO)
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Catherine A. Black v. Unum Life Insurance Company of America |
DAllas, texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. |
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