| United States of America v. Vonnie McDaniels |
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Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance More... $0 (01-27-2025 - KY)
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| United States of America v. Christopher James Phillips |
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Former FBI Employee Sentenced for Paycheck Protection Program Fraud A former FBI employee was sentenced in a federal co More... $0 (01-29-2025 - TX)
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| United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hanaâ€; Fred Daibes |
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Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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| United States of America v. Yale Schiff |
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Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud More... $0 (01-27-2025 - IL)
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| MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession |
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Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action. |
| In the Matter of the Estate of James B. Lyons |
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Wichita, Kansas real property lawyers represented the parties in a mortgage foreclosure action. |
| United States of America v. Thomas C. Goldstein |
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Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders A More... $0 (01-16-2025 - MD)
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| United States of America v. Brennan and Angela McNally |
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Brentwood Couple Sentenced for Making False Statements on Residential Loan Application Two More... $0 (01-16-2025 - PA)
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| United States of America v. Mark Steven Diamond |
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Former Gary Mayor Sentenced for Wire Fraud A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin More... $0 (01-16-2025 - IN)
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| Estate of Emil Robert Zlatch, Jr., et al. v. Estate of Vickie Kauman, et al. |
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Kennewick, Washington personal injury lawyers represented the parties in negligence theory. |
| United States of America v. Kyle Nathan Carlisle |
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Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme
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| United States of America v. Damian R. Raby |
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Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2024 - LA)
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| United States of America v. Frederick Avery |
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North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned More... $0 (12-10-2024 - ME)
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| United States of America v. Xavier Menzies |
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Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000 The former More... $0 (12-19-2024 - IL)
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| United States of America v. Damian R. Raby |
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Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program More... $0 (12-17-2023 - LA)
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| In re the Marriage of: Craig Jerald Mackey v. Beth Ann Mackey |
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| United States of America v. Prasad Margabandhu |
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Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction From March 2019 to June 2022, Prasad More... $0 (12-12-2024 - PA)
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| United States of America v. Zachkey James |
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Defendant Impersonated a Mail Carrier, Possessed More... $0 (12-03-2024 - PA)
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| United States of America v. Matthew Dispensa |
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Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50 More... $0 (12-02-2024 - NH)
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| United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso |
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Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy Tjom More... $0 (11-26-2024 - CA)
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| Mary A. Johnson v. Gregory M. Johnson |
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| Suzaane Merriam v. John C. Merriam and Charlotte Merriam |
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Warwick, Rhode Island civil litigation lawyers represented the parties in a real property dispute. |
| Gayle Misle v. Linda Shrier, et al. |
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Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute. |
| Mark A. Hooper v. Kristine M. Fernandes |
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Barnstable, Massachusetts real property lawyers represented the Plaintiff and the Defendant in a partition action. |
| Emmanuel Agbara v. Evelyn Okoji |
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