Leader of Nine Trey Gangsters Sentenced to Life in Prison
A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in prison for his leadership role in a
Tag: Criminal Cases
Six Men Charged in Five-Year High-Yield Investment Fraud Scheme
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
Greek Shipping Companies Illegally Discharged Oil Into Port Arthur
Two Greek shipping companies, Avin International LTD and Nicos I.V. Special Maritime Enterprises, were sentenced today in the Eastern District of
Texas Couple Sentenced to Seven Years in Prison for Forced Labor
U.S. District Court Judge Reid O’Connor sentenced defendants Mohamed Toure, 58, and Denise Cros-Toure, 58, of Southlake, Texas, to seven years in
General Electric Agrees to Pay $1.5 Billion Penalty
The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform,
WikiLeaks Founder Charged in Computer Hacking Conspiracy
Julian P. Assange, 47, the founder of WikiLeaks, was arrested today in the United Kingdom pursuant to the U.S./UK Extradition Treaty, in connection
Former CFO at Publicly Traded Company Charged with $245 Million Securities Fraud
The former chief financial officer (CFO) of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded transportation and trucking company
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