| United States of America v. Charles Carrier |
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Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud. |
| E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee |
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Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution. |
| United States of America v. Hernan Nicolas Fuentes Alfaro and Eduardo Luis Portilla Romero |
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Chilean Nationals Indicted For Immigration Crimes And Identity Theft United States Attorney Gregory W. Kehoe announce More... $0 (05-27-2025 - FL)
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| United States of America v. Sahra Nur |
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Sahra Nur of More... $0 (05-22-2025 - MN)
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| United States of America v. Daniel R. Hitlan |
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Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M An Ohio More... $0 (05-21-2025 - OH)
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| Marie Butler v. Sandra Gray |
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Upper Marlboro, Maryland civil litigation lawyers represente the parties in a real property drainage dispute. |
| United States of America v. Alicia England |
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Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales More... $0 (05-19-2025 - NC)
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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 |
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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. |
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money. |
| Melissa Lynn Priddy v. Rob Alan Priddy |
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Huntsville, Texas family law represented the parties in a divorce. |
| United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
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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 |
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Bismarck, North Dakota family law lawyers represented the parties in a divorce. |
| United States of America v. Alen Saric |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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. |
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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 |
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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. |
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Tulsa, Oklahoma, probate and estate lawyers represented the parties in a probate action.
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