Category: Criminal Defense

Real Estate Investor Pleads Guilty to Bid Rigging

Attorney Review Guide
October 1, 2018

Real Estate Investor Pleads Guilty to Bid Rigging The Department of Justice announced that a Real estate investor Christopher Graeve pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the Department of Justice announced.  Graeve is the second real estate investor […]

FBI Report Shows Reduction In 2017 Violent Crimes

Attorney Review Guide
October 1, 2018

FBI Report Shows Reduction In 2017 Violent Crimes The Federal Bureau of Investigation today released the 2017 edition of its Crime in the United States (CIUS) report, a part of the FBI’s Uniform Crime Reports (UCR). The report, which covers January-December 2017, reflects that after two consecutive, historic increases in violent crime, in the first year of the Trump […]

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany

Attorney Review Guide
October 1, 2018

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany The Department of Justice announced in a press release that they have removed the 68th convicted Nazi from the country. Jakiw Palij, a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York, has been removed by U.S. Immigration […]

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts

Attorney Review Guide
October 1, 2018

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts The Department of Justice announced in a press release that a Los Angeles man pleaded guilty today in U.S. District Court for the Central District of California to willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR), which would have disclosed […]

Nine Trey Gang Member Sentenced to Life in Prison

Attorney Review Guide
August 1, 2018

Nine Trey Gang Memeber Sentenced to Life in Prison The Departmenf of Justice announced in a press release that a member of the Nine Trey Gangsters was sentenced today in the Eastern District of Virginia to life in prison for his role in four murders and several additional non-fatal shootings. According to plea documents, Anthony […]

L.A. Fire Department Settles Harassment & Retaliation Case

Attorney Review Guide
March 26, 2018

L.A. Fire Department Settles Harassment & Retaliation Case The EEOC announced in a press release that the Los Angeles City Fire Department will pay $494,150 and implement widespread anti-harassment training to settle federal charges of discrimination filed with the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced today. Anthony Almeida, a firefighter/engineer employed […]

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