United States of America v. James Diante Miller |
On July 18, 2022, law enforcement officials conducted surveillance of the blue collection box loca... More... $0 (02-02-2024 - AR) |
United States of America v. Adeyanju Adewale |
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More... $0 (02-01-2024 - MD) |
United States of America v. Jason Grace |
Jason Grace, 54, of St. George was sentenced to just over two years’ imprisonment followed by three years supervised release after he admitted to... More... $0 (01-28-2024 - UT) |
State of Kansas v .TERRANCE W. PONDER |
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United States of America v. Jonathan Jermaine Peek |
Jonathan Jermaine Peek, of Elizabeth City, was sentenced to 120 months in prison for possession of a firearm by a felon. Peek, 3... More... $0 (01-21-2024 - NC) |
United States of America v. William Koo Ichioka |
William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and ... More... $0 (01-18-2024 - CA) |
United States of America v. Kennth Wynder, Jr. and Andrew Brown |
KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl... More... $0 (01-17-2024 - NY) |
United States of America v. Lelon Campbell |
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United States of America v. Jonathan Jermaine Peek |
Jonathan Jermaine Peek, of Elizabeth City, was sentenced to 120 months in prison for possession of a firearm by a felon. Peek, 33, pled guilty to the charge on May 2, 2023. The Pasquotank Coun... More... $0 (01-09-2024 - NC) |
United States of America v. Jacob Kade Holliday |
Former Craighead County Clerk Jacob Kade Holliday, age 34, of Jonesboro, was sentenced to 57 months in federal prison for taking more than $1.5 million in county money for his personal use. In June 2020, Craighea... More... $0 (01-09-2024 - AR) |
United States of America v. Henry (Hank) Wilkins IV |
Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced to 12 months and one day in prison for conspiring to accept over $95,000 in bribes in excha... More... $0 (01-08-2024 - AR) |
United States of America v. Joe David May, a.k.a. Jay May |
—An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal pr... More... $0 (01-08-2024 - AR) |
United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green |
Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More... $0 (01-08-2024 - AR) |
United States of America v. Casey Johnson |
Casey Johnson, 29, of Muskegon, was sentenced to seven and a half years in federal prison after being convicted of three counts of Theft of Firearms from a Federal Firearms Licens... More... $0 (01-06-2024 - MI) |
United States of America v. Tracy Stephanie Grubbs |
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United States of America v. Karel Felipe and Tamara Quicutis |
Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering. |
United States of America v. Wuandeen Amuwo |
A federal judge has sentenced a Chicago man to five and a half years in prison for fraudulently obtaining more than $2.9 million in small business loans and grants under the Co... More... $0 (01-04-2024 - IL) |
State of Nevada v. Demarlo Berry |
Las Vegas, Nevada, defendant Demarlo Berry, an 18-year-old African American, was accused of shooting and killing Crles Burke, age 32. |
United States of America v. Kristy Mak and Andre Prince |
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United States of America v. Bradley Pierre |
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United States of America v. Ted Albin and Erin Foley |
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United States of America v. Hope Leticia Hastey |
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United States of America v. Thiago De Souza Prado |
Rhode Island criminal defense lawyer represented the Defendant Indicted on Nationwide Rideshare and Delivery Account Fraud Scheme U.S. Attorney's Office, District of Rhode Island PROVIDENCE, RI – A Revere, MA, man was sentenced yesterday for defrauding rideshare companies using fraudulent driver accounts that he created using stolen identities. |
United States of America v. Ronald Coleman, Jr. |
Defendant Ronald Coleman appeals the district court’s denial of |
United States of America v. Roy Bradley, Sr. |
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