Tag: Attorneys Near Me

Eight Charged in Multi-Million Dollar Conduit Campaign Contribution Case

Attorney Review Guide
December 3, 2019

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 […]

119 Illegal Aliens Prosecuted For Stealing Identities of Americans

Attorney Review Guide
November 7, 2019

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 […]

San Diego Man Sentenced for Politically Motivated Arsons

Attorney Review Guide
November 6, 2019

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 […]

Oil Executives Plead Guilty for Roles in Bribery Scheme

Attorney Review Guide
October 30, 2019

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 […]

Armenian Citizen Pleads Guilty in For-Profit U.S. Visa Fraud Scheme

Attorney Review Guide
October 24, 2019

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 visa fraud scheme that brought Armenian citizens into the United States for profit. Hrachya Atoyan, 32, pleaded guilty before U.S. Magistrate Judge Sanket J. Bulsara in the Eastern District of […]

Ponzi Scheme on University of Georgia’s Campus

Attorney Review Guide
October 11, 2019

A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including his fellow students. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Charles Peeler of the Middle District of Georgia and Special Agent in Charge J.C. Hacker […]

Second Parent Sentenced to Prison in College Admissions Scandal

Attorney Review Guide
September 25, 2019

A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case according to a press release from the DOJ. Devin Sloane, 53, was sentenced by U.S. District Judge Indira Talwani to four months in prison, two years of supervised release, and ordered to […]

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds

Attorney Review Guide
September 11, 2019

A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.  The verdict follows a four-week trial before the Honorable Edward J. Davila, United States District Judge according to […]

California Man Arrested in Terror Plot to Detonate Explosive Device

Attorney Review Guide
April 29, 2019

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 explosive device that was delivered by an undercover law enforcement officer as part of an investigation by the FBI’s Joint Terrorism Task Force. Domingo, a former U.S. Army […]

What Is an Attorney?

Attorney Review Guide
August 10, 2018

What is an Attorney? Outside of television shows or movies, you may have no knowledge of what lawyers are or what they do. While fictional depictions can be helpful, they are not always accurate. The following are a few commonly asked questions about lawyers.    Q.  What exactly is a lawyer or Attorney? A.  A lawyer (also […]

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