Category: Court Cases

Southlake, Texas Couple Convicted Of Forced Labor

Attorney Review Guide
January 15, 2019

Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure and Denise Cros-Toure, of Southlake, Texas, were convicted late yesterday by a federal jury in Ft. Worth, Texas, of forced labor and other federal felonies for compelling the domestic labor of a […]

5 Members of Mexican Human Trafficking Organization Sentenced in Court

Attorney Review Guide
January 7, 2019

5 Members of Mexican Human Trafficking Organization Sentenced in Court Prosecution Dismantled International Sex Trafficking Organization that Forced Young Women and Girls from Mexico and Central America into Prostitution for Over a Decade. The Department of Justice announced in a press release that last week in federal district court in Brooklyn, New York, five members […]

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases

Attorney Review Guide
December 27, 2018

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases The Department of Justice announced in a press release that they have obtained more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2018, Principal Deputy Associate Attorney General […]

Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services

Attorney Review Guide
December 20, 2018

Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services The Justice Department announced today the seizure of 15 internet domains associated with DDoS-for-hire services, as well as criminal charges against three defendants who facilitated the computer attack platforms. The sites, which offered what are often called “booter” or “stresser” services, allowed paying users to launch […]

U.S. Soldier Sentenced to 25 Years in Prison

Attorney Review Guide
December 4, 2018

U.S. Soldier Sentenced to 25 Years in Prison The Department of Justice announced in a press release that Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was sentenced today to 25 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham […]

$16.7 Million Awarded to Support Victims of Las Vegas Shooting

Attorney Review Guide
November 30, 2018

$16.7 Million Awarded to Support Victims of Las Vegas Shooting The Department of Justice announced in a press release today that the Office of Justice Programs’ (OJP) Office for Victims of Crime (OVC) awarded more than $16.7 million in Antiterrorism and Emergency Assistance Program (AEAP) funding to aid survivors of the Oct. 1, 2017, mass shooting […]

U.S. Customs & Border Protection Officer Sentenced to 1 Year in Prison

Attorney Review Guide
November 27, 2018

Former U.S. Customs & Border Protection Officer Sentenced to 1 Year in Prison For Obstruction of Justice The Department of Justice announced in a press release that Christopher Holbrook, 32, a former U.S. Customs and Border Protection (CBP) officer, was sentenced today in federal court in Las Cruces, New Mexico, to 12 months and a day in prison […]

Business Partner of U.S. Military Contractor Sentenced to Prison

Attorney Review Guide
November 26, 2018

Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme The Department of Justice announced in a press release today that a former business partner of a U.S. military contractor was sentenced today to 18 months in prison for his role in a years-long scheme to bribe U.S. Army contracting officials stationed […]

Dallas Tax Preparer Pleads Guilty In Tax Scheme

Attorney Review Guide
November 17, 2018

Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas Tax Preparer has  plead guilty to Tax Crimes.  A Dallas, Texas, area tax return preparer pleaded guilty today to conspiring to defraud the United States and to assisting in the preparation […]

Kroger Shooting Suspect Charged With Federal Hate Crimes

Attorney Review Guide
November 16, 2018

Kroger Shooting Suspect Charged With Federal Hate Crimes The Department of Justice announced in a press release that a suspected shooter at a Kroger Grocery Store has been charged with Federal Hate Crimes and Firearm Offenses.  Gregory A. Bush, 51, was indicted today by a federal grand jury on hate crime and firearm charges arising […]

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