United States of America v. Maxim Marchenko |
Russian International Money Launderer Sentenced To Three Years In Prison For Il More... $0 (07-17-2024 - NY)
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Rachel Mays v. Versum Materials US, LLC |
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United States of America v. Melvin Hill |
Melvin Hill Sentenced on Federal Drug And Firearms Charges In January 2022, a confidential source told Burlington narcotics investigators that they c More... $0 (07-10-2024 - VT)
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State of Alaska v. Brian Steven Smith |
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United States of America v. Melvin Hill |
Melvin Hill Sentenced on Federal Drug And Firearms Charges The United States Attorney for the District of Vermont More... $0 (07-10-2024 - VT)
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United States of America v. Reynold Eugene Mullen |
Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million More... $0 (07-09-2024 - NC)
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United States of America v. Melvin Hill |
Melvin Hill Sentenced on Federal Drug And Firearms Charges The United States Attorney for the District of Vermont anno More... $0 (07-10-2024 - VT)
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United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo |
Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case The final two members of a Was More... $0 (07-10-2024 - AK)
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United States of America v. Anthony Mazzccua |
Upper Darby Man Sentenced to 12 Months in Prison for Mail Theft Scheme Anthony Mazzccua, 25, of Upper Darby, PA, was indicted f More... $0 (07-08-2024 - PA)
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United States of America v. Paul Eftang |
Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million More... $0 (02-05-2024 - NH)
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United States of America v. Tammy Simpson |
Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont More... $0 (06-26-2024 - PA)
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United States of America v. Neil McCarthy |
Oregon man arrested for indecent exposure after flight from Oregon to New Hampshire is diverted to Buffalo U.S. Attorney Trini E. More... $0 (07-03-2024 - NY)
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United States of America v. Juwara Jawan Compton, Jr. |
Firearms Offender, Prosecuted Under Safe Summer Program, Sentenced To 64 Months U.S. Attorney for the West More... $0 (07-02-2024 - MS)
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Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC |
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Lessie Benningfield Randle, et al. v. City of Tulsa, et al. |
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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy |
Three Former Executives Sentenced for $1B Corporate Fraud Scheme Three former executives of Outcome Health (Outcome), a Chica More... $0 (07-02-2024 - DC)
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United States of America v. Karen Hoskins |
Sherwood Woman Sentenced to Federal Prison For Money Laundering On February 3, 2021, Brian Jeffrey Litton and eight oth More... $0 (07-01-2024 - AR)
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Ed Laur and Maria Laur v. Safeco Insurance Company |
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United States of America v. Anthony Martell Sanders |
Man Sentenced For Tampering And Vandalism At Sleeping Bear Dunes National Lakeshore More... $0 (06-26-2024 - MI)
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United States of America v. Juan Carlos Portillo, et al. |
Native of El Salvador Sentenced for Illegal Re-Entry After Deportation Juan Carlos Portillo, also known as Jose Alberto Zamora More... $0 (06-28-2024 - AL)
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James E. Snyver v. United States of America |
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City of Grants Pass, Oregon v. Johnson, et al. |
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United States of America v. Andrew Blair Howard |
Man Sentenced For Tampering And Vandalism At Sleeping Bear Dunes National Lakeshore Andrew Blair Howard, age 63, of Sparta More... $0 (06-26-2024 - MI)
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United States of America v. Ahmed Sary |
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More... $0 (06-25-2024 - MD)
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United States of America v. Joly Germine |
‘King’ of Violent Haitian Gang Sentenced to 35 Years for Gun Smuggling and Money Laundering Joly Germine, 31, of More... $0 (06-24-2024 - DC)
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