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
Tag: Find a Top Lawyer
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