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
Tag: Find a Top Lawyer
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.
Wells Fargo Bank Banker Pleads Guilty to Money Laundering
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud
Former Virginia Tech Professor Sentenced for Grant Fraud
Yiheng Percival Zhang, a former Virginia Tech professor studying artificial sweeteners, was sentenced last week in U.S. District Court to time served,
Houston Attorney Convicted of Offshore Tax Evasion Scheme
A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced
Professional Skateboarder Pleads Guilty to Drug Trafficking Charges
Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today
Former NFL Player Charged with Illegal Firearms
A former Kansas City Chiefs NFL football player, who was tasered twice while struggling with officers and resisting arrest, was charged in federal
Two From Akron Sentenced For Using Counterfeit $100 Bills For Ipads, Apple Watches
Two men from Akron were sentenced to prison for using more than $38,000 in counterfeit $100 bills to buy iPads, Apple Watches and other items at
Home Goods Retailer Pier 1 Imports Reaches EEOC Settlement
Pier 1 Imports, an international home furnishings and specialty retailer in the U.S. and Canada, has reached an agreement with the U.S. Equal
Jewelry Robber Extradited From Colombia & Sentenced
A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court for
Mastermind of $1.3 Billion Investment Fraud Scheme Charged
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
How to Obtain a Crash Report From Police
If you were involved in a car accident and the police respond to the accident, there should be an accident report made by the investigating
Former Sheriff of Philadelphia Sentenced to Prison
The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one
Federal Government Resumes Capital Punishment After Nearly Two Decades
Attorney General William P. Barr has directed the Federal Bureau of Prisons (BOP) to adopt a proposed Addendum to the Federal Execution
Joaquin “El Chapo” Guzman, Sentenced to Life in Prison
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M.
Florida Attorney Sentenced to Prison for Multi-Million Dollar Pornography Copyright Scheme
A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud
Merrill Lynch Enters into Corporate Resolution
Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation
California Husband & Wife Indicted on Charges of Forced Labor
An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and
Dive straight into the feedback!Login below and you can start commenting using your own user instantly