United States of America v. Davit Davitashvili |
|
United States of America v. Samuel Boima |
|
Quinisha L. Williams v. Willie Cardona-Feliciano |
|
United States of America v. Skyhawk Teeman Garcia |
Eastern Oregon Man Sentenced to Federal Prison for Assaulting Girlfriend on the Burns Paiute Indian Reservation More... $0 (08-16-2024 - )
|
United States of America v. Yanjun Xu |
Court of Appeals affirms conviction, prison sentence for Chinese government intelligence officer who committed espionage crimes involving local company More... $0 (08-08-2024 - OH)
|
United States of America v. Theodore Sapperstein |
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States More... $0 (08-15-2024 - M5)
|
United States of America v. Asiana Christine Williams |
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S More... $0 (08-13-2024 - PA)
|
Felix Reed v. State Farm Fire & Casualty Co., et al. |
|
United States of America v. Robert Leon Deming, III |
Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops More... $0 (08-13-2024 - MS)
|
United States of America v. David Nicholas Dempsey |
|
United States of America v. Dardanius Coleman |
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000 Dardanius Coleman, 55, of Me More... $0 (08-08-2024 - TN)
|
United States of America v. Brandon Sanchez |
U.S. Attorney Announces Sentencing of Albuquerque Man for Series of Armed Robberies In 2020, Brandon Sanchez, 30, was cha More... $0 (08-07-2024 - NM)
|
United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky |
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties More... $0 (08-08-2024 - WI)
|
United States of America v. Brian Scott Jackson |
Texas Man Sentenced to Prison for Assaulting Law Enforcement During Jan. 6 Capitol Breach A Texas More... $0 (08-06-2024 - DC)
|
United States of America v. Harold Daleus, Jr. |
Bethlehem Man Sentenced to 20 Years in Prison for Production of Child Pornography United States Attorney Jacque More... $0 (08-02-2024 - PA)
|
United States of America v. Colleen Holt-Thompson |
“Host Ukraine” Executive Director Ordered to Pay $172,158 in Restitution for Fraudulently Obtaining Visas, Tax Evasion More... $0 (07-31-2024 - ME)
|
United States of America v. Wesner Jean-Pierre |
Pensacola Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns Wesner Jean-Pierre, 33, of Orlando, Flor More... $0 (07-31-2024 - FL)
|
United States of America v. Aaron Zahn |
Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud More... $0 (07-31-2024 - FL)
|
United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones |
Six Plead Guilty to Pandemic Unemployment Assistance Fraud Six people have pleaded guilty in a 33-count indictment More... $0 (07-30-2024 - OH)
|
State of Iowa v. Trapp Leroy Trotter, Jr. |
|
United States of America v. Erik Richard Jones; Mitchell Allen Melega |
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering More... $0 (07-25-2024 - IL)
|
Robert H. Braver v. Clear Sky Financial, LLC |
|
United States of America v. Darell William Craft, Jr. |
Benton Harbor Armed Felon, Prosecuted Under Summer Gun Violence Program, Sentenced To 88 Months In Federal Prison More... $0 (07-23-2024 - MI)
|
United States of America v. Rohan Andrew Brown |
Worcester Man Sentenced to Over One Year in Prison for Unlawful Reentry and Passport Fraud Rohan Andrew Brown, More... $0 (07-23-2024 - MA)
|
United States of America v. Jose Farinango Muenala |
Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made “Prosecu More... $0 (07-18-2024 - WI)
|
Next Page |