United States of America v. Ronte Ricardo Greene aka “Cardiddy” |
Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison More... $0 (07-18-2025 - DC)
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Jessica Nelson v. Experian Information Solutions, Inc. |
Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory. |
United States of America v. Hormoz Mansouri |
Amherst businessman sentenced for COVID fraud More... $0 (07-18-2025 - NY)
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United States of America v. Yehia Hassen |
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with distribution of drugs and attempted money laundering. |
United States of America v. Rami Ghanem |
Laguna Niguel and San Diego, California criminal defense lawyers represented the Defendant charged with exporting military equipment from the United States to Lybia including acquiring, transporting, and use of surface-to-air missiles in violation of 18 U.S.C. § 2332g. |
United States of America v. Dominik Manigo |
Weymouth Man Pleads Guilty to COVID Unemployment Fraud More... $0 (07-15-2025 - MA)
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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde” |
Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, More... $0 (07-15-2025 - MA)
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United States of America v. Felisberto Lopes a/k/a “Chee-B” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking More... $0 (07-15-2025 - MA)
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United States of America v. Kaiyir Green |
Essex County Man Pleads Gu More... $0 (07-16-2025 - NJ)
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United States of America v. Joseph Rodriguez |
California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars More... $0 (07-16-2025 - NJ)
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United States of America v. Felisberto Lopes a/k/a “Chee-B ” |
Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking < More... $0 (07-15-2025 - MA)
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United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to More... $0 (07-16-2025 - GA)
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Karim Codrington v. Jay Dolark, et al. |
Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory. |
Danie Stewart and Rachel Kosoff v. David W. Martin, et al. |
Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust. |
United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
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State of Oklahoma v. Beverly Jean West |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:' |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM)
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United States of America v. Steven T. Loo |
Seattle real estate owner convicted at trial for tax fraud scheme More... $0 (07-14-2025 - WA)
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United States of America v. Gilbert Ramirez |
More... $0 (07-11-2025 - CA)
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United States of America v. Joseph Huffaker |
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United States of America v. Marilyn J. Mosby |
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury. |
United States of America v. Andrew Coldicutt |
San Diego Securities Attorney Sentenced to Prison for Fraud More... $0 (07-11-2025 - CA)
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Palmela Watkins v. Elwyn, Inc. |
Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory. |
United States of America v. Dr. Michael Kirk Moore |
Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with: |
United States of America v. David Michael Rosebud Mathison |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud. |
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