Category: Criminal Defense

U.S. Customs & Border Protection Officer Indicted on Charges of Theft

Attorney Review Guide
December 13, 2018

U.S. Customs & Border Protection Officer Indicted on Charges of Theft & False Statements A federal grand jury sitting in the Southern District of Texas returned an indictment on Dec. 12 charging a U.S. Customs and Border Protection (CBP) officer with converting federal funds to his own use, with concealing material facts from CBP, and […]

Congressional Staffer Sentenced to Prison for Election Crimes Scheme

Attorney Review Guide
December 12, 2018

Congressional Staffer Sentenced to Prison for Election Crimes Scheme The Department of Justice issued a press release today stating that a former congressional staffer was sentenced today to 18 months in prison and ordered to pay $800,000 in restitution, to be followed by three years of supervised release, for participating in a multi-year scheme to defraud […]

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 […]

Houston Texas Man Convicted Of Tax Crimes

Attorney Review Guide
November 15, 2018

Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston, Texas man was convicted of Tax Crimes and Money Laundering Conspiracy.  A Houston, Texas man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District […]

Chris Cornell’s Family Files Lawsuit After Singers Death

Attorney Review Guide
November 7, 2018

Late Singer Of Soundgarden Chris Cornell’s Family Files Lawsuit Over Singers Death The family of the late singer for Soundgarden and Audioslave known as Chris Cornell has filed a lawsuit against the doctor that treated him before his death. The family of Chris Cornell has placed the responsibility of the singers death on the Doctor […]

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