Maryland Man Sentenced on Federal Sex Trafficking Charge
Maryland Man Sentenced on Federal Sex Trafficking Charge Defendant Paul Raymond Green was sentenced late last week to 52 months in prison and three years of supervised release for his…
Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians
Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians A former Ft. Campbell, Ky., soldier was sentenced today by District…
Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy
Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy Four individuals were indicted today by a federal grand jury in the Eastern District of Virginia with…
Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography
Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and…
U.S. Citizen Arraigned on Charges of International Sex Tourism
Citizen Arraigned on Charges of International Sex Tourism Richard David Mitchell was arraigned yesterday on sex tourism charges in the District Court for the District of Hawaii, after being deported…
Former Tennessee Deputy Sheriff Sentenced for Using Excessive Force
Former Tennessee Deputy Sheriff Sentenced for Using Excessive Force Adam S. Pretti, a former deputy with the Shelby County, Tenn., Sheriff’s Office, was sentenced today in federal court in Memphis…
Federal Court Shuts Down California Tax Preparer
Federal Court Shuts Down California Tax Preparer A federal judge in Sacramento, Calif., has barred Placerville, Teresa Marty and her business, Advanced Financial Services, LLC, from acting as a federal…
Former Global Director of Security for Stanford Financial Group Indicted for Obstructing a Federal Investigation
Former Global Director of Security for Stanford Financial Group Indicted for Obstructing a Federal Investigation Thomas Raffanello, a former global director of security at the Fort Lauderdale, Fla., office of…
Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults
Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults The Department announced that four men who committed three hate crime assaults in response to President…
Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme
Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public…
Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case
Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving…
Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding
Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection…