Tag: Lawyer Reviews

Four Charged in Conspiracy to Distribute Steroids

Attorney Review Guide
February 20, 2020

Four individuals have been arrested, four locations searched, and several motor vehicles and bank accounts seized today during a series of early morning law enforcement actions in Rhode Island and Massachusetts, as part of an on-going multi-agency investigation led by Homeland Security Investigations (HSI) into the illegal importation, preparation, rebranding, and distribution of steroids throughout […]

Two New Yorkers indicted For Passing Counterfeit Currency

Attorney Review Guide
February 19, 2020

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daumoniqe Jackson, age 22, and Christopher De Codio, age 24, both of Brooklyn, New York, were indicted on February 19, 2020, by a federal grand jury for passing counterfeit U.S. currency. According to United States Attorney David J. Freed, the indictment alleges […]

Defendant Convicted in Stanford International Bank $7 Billion Fraud Scheme

Attorney Review Guide
January 30, 2020

The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) has pleaded guilty for his role in connection with the Stanford International Bank (SIB) Ponzi scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas made the announcement. Leroy King, […]

Harvard Professor Charles Lieber Charged With Two Chinese Nationals

Attorney Review Guide
January 28, 2020

The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals have been charged in connection with aiding the People’s Republic of China.   Dr. Charles Lieber, 60, Chair of the Department of Chemistry and Chemical Biology at Harvard University, was arrested this morning and […]

Former Police Detective & FBI Task Force Officer Indicted for Bribery

Attorney Review Guide
January 22, 2020

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 County Drug Task Force, was indicted by a federal grand jury for bribery, drug distribution, fraud and making false statements. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]

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 […]

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