North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions
North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions A real estate investor pleaded guilty today to conspiring…
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the Export-Import Bank Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in District Court in…
Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US
Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on…
Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds Andrew J. Watts, a Barbados national, was sentenced in Chicago by District Judge Joan Gottschall to 114…
Attorney General Eric Holder Speaks at the Baltimore University School of Law
Attorney General Eric Holder Speaks at the Baltimore University School of Law "The country we have inherited has been defined by the hard work and tremendous courage of those who,…
Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $1.2 Million
Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $ Million Bruce Alan Edward, 48, of Atlanta, Mich., was charged in an indictment returned on Oct. 24, 2012,…
Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate
Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate John Hall, 27, an inmate at the Federal Correctional Institution in Seagoville, Texas, pleaded guilty today in federal…
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today…
Two Former U.S. Soldiers Sentenced for Roles in Fraudulent Military Recruiting Referral Bonus Scheme
Two Former Soldiers Sentenced for Roles in Fraudulent Military Recruiting Referral Bonus Scheme Grant E. Bibb, 41, of Eagle Pass, Texas, and Paul Escobar, 32, of San Antonio, were sentenced…
34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges
34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior…
Army National Guard Recruiter Admits Crimes in Fraudulent Recruiting Referral Bonus Scheme
Army National Guard Recruiter Admits Crimes in Fraudulent Recruiting Referral Bonus Scheme An Army National Guard recruiter pleaded guilty today in the Western District of Texas for his role in…
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury…