Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud

Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud David Amesbury, 57, pleaded guilty before District Judge…
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Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla.,…
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Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records

Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records According to his plea agreement, from approximately December 2006 through August 2008, Terry…
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Department of Justice Seeks to Recover More Than $70.8 Million in Proceeds of Corruption from Government Minister of Equatorial Guinea

Department of Justice Seeks to Recover More Than $ Million in Proceeds of Corruption from Government Minister of Equatorial Guinea The government has filed civil forfeiture complaints against approximately $…
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Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme

Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme Kevin A. Ring, a former…
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Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver

Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched…
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