United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership ... More... $0 (05-21-2025 - MS) |
United States of America v. Mario Martinez Smiley |
Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership A Texas man pleaded guilty today to wire fra... More... $0 (05-21-2025 - MS) |
United States of America v. Jacob Centeno |
Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with: |
United States of America v. Dontavis Romario Truesdale |
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme Dontavis Romari... More... $0 (05-20-2025 - NC) |
United States of America v. Alicia England |
Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales |
United States of America v. Brendyn Andrew and Dominique Collins |
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th... More... $0 (05-19-2025 - MD) |
United States of America v. Jamie Yafa and Joshua Yafa |
San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and |
United States of America v. Nha Xiong |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344. |
The State of New York v. Capital One Financial Corporation |
Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories. |
United States of America v. Skye Xu |
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline |
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former ... More... $0 (05-15-2025 - MA) |
United States of America v. Trevor Jones |
Everett Man Pleads Guilty to Sex Trafficking Four Victims An Everett man pleaded guilty in federal court in Boston to fou... More... $0 (05-15-2025 - MA) |
United States of America v. David Marshall a/k/a “Saint” |
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses <... More... $0 (05-13-2025 - CT) |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More... $0 (05-13-2025 - MN) |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp... More... $0 (05-13-2025 - ME) |
United States of America v. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. ... More... $0 (05-13-2025 - DC) |
United States of America v. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More... $0 (05-09-2025 - FL) |
United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan |
Three Members Of Transnational Financial Crime Syndicate Indicted A Los Angeles, California, man mad... More... $0 (05-09-2025 - NV) |
United States of America v. Mohammed Asif |
Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make... More... $0 (05-09-2025 - WA) |
In the Matter of the Marriage of D.C.G. and B.E.G. |
Spokane, Washington family law lawyers 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 |
United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on ApplicationsMore... $0 (05-09-2025 - CA) |
United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo... More... $0 (05-09-2025 - IA) |
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) |
United States of America v. Ivory Hill |
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States... More... $0 (05-09-2025 - IN) |
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