US Attorney’s Office Recovers $1 Million in Restitution for Victims
On Jan. 11, the United States received a $1 million payment as part of a settlement reached in a fraudulent transfer action brought by the Department
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Georgia Man Pleads Guilty to Attempting to Attack the White House
Hasher Jallal Taheb, 23, of Cumming, Georgia, has pleaded guilty to a charge of attempting to destroy, by fire or an explosive, a building owned by or
Final Judgment in T-Mobile/Sprint Transaction
A Federal District Court in Washington, D.C., announced that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal Investigations
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil
Four Charged in Conspiracy to Distribute Steroids
Four individuals have been arrested, four locations searched, and several motor vehicles and bank accounts seized today during a series of early
Two New Yorkers indicted For Passing Counterfeit Currency
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daumoniqe Jackson, age 22, and Christopher De Codio, age
Defendant Convicted in Stanford International Bank $7 Billion Fraud Scheme
The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) has pleaded guilty for his role in connection with the Stanford
Harvard Professor Charles Lieber Charged With Two Chinese Nationals
The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals
Former Police Detective & FBI Task Force Officer Indicted for Bribery
A veteran detective for the Carlisle, Pennsylvania Police Department, who was also a task force officer with the FBI and a member of the Cumberland
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
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
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
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
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
Armenian Citizen Pleads Guilty in For-Profit U.S. Visa Fraud Scheme
A man residing in Glendale, California, pleaded guilty today to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year
Ponzi Scheme on University of Georgia’s Campus
A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including
Second Parent Sentenced to Prison in College Admissions Scandal
A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds
A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L.
California Man Arrested in Terror Plot to Detonate Explosive Device
Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was a live bomb, but in fact was an inert
What Is An Attorney?
What is an Attorney? Outside of television shows or movies, you may have no knowledge of what lawyers are or what they do. While