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uva football

Former UVA Football Player Sentenced for $10 Million Fraud

A former University of Virginia football player was sentenced today to 40 years in prison for a $10 million investment fraud scheme and a separate loan fraud scheme in an announcement from the Department of Justice. According to court documents, Merrill Robertson Jr., 39, of Chesterfield, started Cavalier Union Investments, LLC, and Black Bull Wealth Management, LLC, with co-conspirator Sherman...

Conduit Contributions

Eight Charged in Multi-Million Dollar Conduit Campaign Contribution Case

Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge...

illegal aliens

119 Illegal Aliens Prosecuted For Stealing Identities of Americans

Jackson, Miss. – U.S. Attorney Mike Hurst announced today that 119 illegal aliens have been prosecuted by the U.S. Attorney’s Office since the execution of multiple federal criminal and administrative search warrants at seven sites across the State of Mississippi on August 7, 2019. The federal indictments charge the defendants with crimes ranging from misusing social security numbers of American...

san diego arson

San Diego Man Sentenced for Politically Motivated Arsons

Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one that endangered the lives of children according to the announcement from the Department of Justice. During today’s hearing, U.S. District Judge William Q. Hayes described Mackinnon’s conduct as “cold blooded and cowardly” and expressed concern that Mackinnon is a...


Oil Executives Plead Guilty for Roles in Bribery Scheme

The former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a scheme to corruptly facilitate millions of dollars in bribe payments to officials in multiple countries. These included Algeria, Angola, Azerbaijan, the Democratic Republic of Congo, Iran, Iraq, Kazakhstan, Libya and Syria. The company’s former business development director also pleaded...

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