Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme

Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme A securities attorney and a former stock broker…
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Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website

Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today…
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Owner of New Jersey Fishing Company Pleads Guilty to Organizing and Financing Network of High-tech Marijuana Grow Facilities in Four States

Owner of New Jersey Fishing Company Pleads Guilty to Organizing and Financing Network of High-tech Marijuana Grow Facilities in Four States A Philadelphia man has pleaded guilty for his role…
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Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event

Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event "Human trafficking is a grave affront to human rights and to our nation’s…
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Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event

Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event "The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant…
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Attorney General Eric Holder Speaks at the Trafficking Victims Protection Act 10th Anniversary Event

Attorney General Eric Holder Speaks at the Trafficking Victims Protection Act 10th Anniversary Event "Today, we commemorate the 10th Anniversary of the Trafficking Victims Protection Act," said Attorney General Holder.…
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Maryland Contractors and Their President to Pay United States for Falsely Obtaining Hubzone and SBA 8(a) Contracts

Maryland Contractors and Their President to Pay United States for Falsely Obtaining Hubzone and SBA 8(a) Contracts Platinum One Contracting, located in Capitol Heights, Md., its president, Anthony Wright, and…
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