Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas
Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas Henry Clay Glaspell, of Arlington, Texas, pleaded guilty today to a hate crime charge…
Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards
Los Angeles Man Pleads Guilty to Conspiracy to Violate the Clean Air Act’s Asbestos Work Practice Standards John Bostick pleaded guilty today to conspiracy to violate the Clean Air Act’s…
Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico
Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico Horizon Lines LLC has agreed to plead…
Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $ Billion Fraud Scheme That Contributed to the Failure of Colonial Bank Desiree Brown, the former treasurer of a private…
Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction
Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction Khalid Ali-M Aldawsari, 20, a citizen of Saudi Arabia and resident of Lubbock, Texas, was arrested late…
Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary
Attorney General Eric Holder Speaks at the Duquesne University School of Law’s Centennial Anniversary "For the last century, since the Holy Ghost Fathers founded this law school in 1911, Duquesne…
Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants
Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered…
Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme
Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme Ugochukwu Enwerem, aka Joseph Smith, was sentenced yesterday in District Court in…
Four CD and DVD Counterfeiters and Suppliers in Atlanta Sentenced to Prison
Four CD and DVD Counterfeiters and Suppliers in Atlanta Sentenced to Prison Four individuals have been sentenced this week in Atlanta by District Judge William S. Duffey Jr., for their…
South Florida Man Pleads Guilty to Tax Fraud
South Florida Man Pleads Guilty to Tax Fraud Ruben Reyes, a South Florida resident, pleaded guilty today to one count of filing a false tax return. Go to Source
U.S. Seeks to Shut Down Chicago Tax Return Preparer
Seeks to Shut Down Chicago Tax Return Preparer The United States has sued a Chicago tax return preparer seeking to bar her from preparing any more federal tax returns for…
Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens
Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill Citizens Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today…