Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
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State of Oklahoma v. Alexis Nicolai Perryman |
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with f Count OneMurder in the first degree (21 O.S.1991, § 701.7(A)), Count TwoArson in the first degree (21 O.S.1991, § 1401) and Count Four-Larceny of a Motor Vehicle (21 O.S.1991, § 1720). |
State of Oklahoma v. J.L.W. |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money. |
Melissa Lynn Priddy v. Rob Alan Priddy |
Huntsville, Texas family law represented the parties in a divorce. |
United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People More... $0 (05-09-2025 - CA)
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Suzanne Jane Nagle v. Gene Murray Nagle |
Bismarck, North Dakota family law lawyers represented the parties in a divorce. |
United States of America v. Alen Saric |
Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme A southern Illinois district judge sente More... $0 (05-09-2025 - IL)
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Rosalinda Ibarra v. Cheyenne Lee and the Board of County Commissioners of the County of Rogers |
Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a wrongful death civil rights violation theory. |
United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui More... $0 (05-02-2025 - WA)
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United States of America v. Moreion Lindsey |
2022 St. Louis Murder-For-Hire Results in Life Term in Prison Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr More... $0 (05-01-2025 - MO)
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United States of America v. Miroslaw Krejza |
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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United States of America v. James Blose |
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A More... $0 (04-24-2025 - CT)
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
In the Matter of the Estate of Betty Pauline Cowley, deceased |
Tulsa, Oklahoma, probate lawyers represented the heirs of the deceased in the probate of her estate. |
In the Matter of the Estate of Betti Louis Kramer, etc. |
Tulsa, Oklahoma, probate and estate lawyers represented the parties in a probate action.
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Owners Insurance Company v. Jeffrey Edward Walsh |
Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim. |
Suzan Russell v. Westchester Community College, et al. |
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim. |
United States of America v. John Charles Volungus |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile. |
United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain” |
Miami Executive Pleads Guilty to Massive Fraud Scheme Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to More... $0 (04-21-2025 - NY)
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United States of America v. Timothy Mingione |
Newtown Man Admits Stealing Nearly $3 Million to Fund His Day Trading Activity Marc H. S More... $0 (04-21-2025 - CT)
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Jack Lee v. Cheng-Chie Lee |
Santa Ana, California family law lawyers represented the parties in a divorce. |
Todd Michael Perkins v. Elizabeth Mundy (Perkins) Sloane |
Gallatin, Tennessee family law lawyers represented the parties in a divorce. |
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