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Recent Posts in Juries, generally Category

355 results found. Viewing page 1 of 15. Go to page 1 2 3 4 5 6 7  . . . 11 12 13 14 15   Next

ANOTHER LOTTERY FRAUDSTER LOSES OUT

Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica A Jamaican citizen charged in connection with the operation of a Jamaica-based fraudulent lottery scheme ...
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$750 MILLION SCHEME DID HIM IN

Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer of ArthroCare Corporation, a ...
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LIED ABOUT CLEAN DIESEL

Volkswagen Senior Manager Pleads Guilty in Connection With Conspiracy to Cheat U.S. Emissions Tests The former general manager of Volkswagen AG’s (VW) U.S. Environment and Engineering Office, ...
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TRADED ON ILLEGAL WILDLIFE ARTIFACTS

Alleged Head of Wildlife Smuggling Ring Extradited from Australia Guan Zong Chen (“Graham Chen”), a Chinese national was recently arraigned in federal court in Boston, Massachusetts on ...
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RUEBEN WILLS FACES SEVEN YEARS

A.G. Schneiderman and Comptroller DiNapoli Announce Jury Conviction Of Councilman Ruben Wills In Public Corruption Scheme Jury Finds Wills Guilty Of Stealing Campaign Funds And Grant Money For ...
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CANADIAN FRAUDULENTLY FILED FOR TAX REFUND

Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds A Canadian man pleaded guilty in Rochester, New York to conspiring to defraud the United States and ...
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EXPLOITED A FUEL CREDIT PROGRAM

Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges The co-owners of an Indiana biofuel producer were sentenced in the Northern District of Indiana by Senior Judge James T. Moody, ...
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WANTED TO KILL A FEDERAL COURT JUDGE

Man Pleads Guilty to Conspiring to Provide Material Support to Terrorists and Soliciting the Murder of a Federal Judge Yahya Farooq Mohammad, 39, recently pleaded guilty to one count of conspiracy to ...
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STOLE GOVERNMENT MONEY

Former Teller at Maryland Check Cashing Business Indicted for Conspiring to Defraud the United States and Stealing Government Funds Allegedly Cashed and Caused to be Cashed Fraudulently Obtained Tax ...
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DRUG-DEALING COPS

Eight Current and Former Law Enforcement Officers, Four Correctional Officers, and Others Sentenced for Their Participation in Drug Distribution Conspiracy Eight current and former law enforcement ...
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BID-RIGGER WINS A YEAR IN PRISON

Northern California Man Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in ...
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OPERATION TOOTHACHE?

Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse Alexander Hollander Continued To Practice Dentistry After Losing License For Medicaid Fraud In ...
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WELLS FARGO ENGAGED IN TAX FRAUD?

Court Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme Wells Fargo Engaged in an Abusive Tax Shelter Marketed by Barclays Bank to Generate $350 Million in Foreign Tax ...
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NIGERIAN CYBER FRAUDSTERS SENTENCED

Three Nigerians Sentenced in International Cyber Financial Fraud Scheme Three Nigerian nationals, who were extradited from South Africa to the Southern District of Mississippi in July 2015, were ...
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COP WAS WILLING TO WORK WITH DRUG TRAFFICKERS

Former North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization A jury in the Eastern District of North Carolina found a ...
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LANDLORD ZONKED FOR CHARGING SERVICE ANIMAL DEPOSIT

Justice Department Obtains $37,000 Verdict in Disability Discrimination Case Against Montana Landlord A federal jury in Butte, Montana recently returned a $37,343 verdict against a Bozeman, Montana ...
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WOULD TARGET GAY MEN

Four Texas Men Indicted on Federal Hate Crime and Conspiracy Charges for Assaults Based on Victims’ Sexual Orientation A federal grand jury returned an eighteen-count superseding indictment ...
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OHIO MAN LIKED ISIS

Ohio Man Charged With Attempting to Provide Material Support to ISIS A federal grand jury returned an indictment charging Laith Waleed Alebbini, 26, of Dayton, Ohio, with one count of attempting to ...
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DETENTION OFFICERS ASSAULTED KIDS

Three Former Arkansas Juvenile Detention Officers Indicted for Conspiracy to Assault Juvenile Detainees The Justice Department announced that three former White River Juvenile Detention Center ...
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LET THE JURY DECIDE!

Appeal filed in fatal Westchester police shooting of 68-year-old ex-Marine Kenneth Chamberlain Jr., held a photo of his father, Kenneth Chamberlain Sr., in front of a Martin Luther King, Jr. memorial. ...
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WHAT MAKES A HOUSE A (THREE-FAMILY) HOME?

While working on Elyvan V.’s house, Angel Q. fell off the roof and died. When the homeowners were later sued, a jury found in the estate’s favor, and the Bronx County Supreme Court denied ...
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CONVICTED FOR MENINGITIS OUTBREAK

Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak Outbreak was the largest public health crisis ever caused by a pharmaceutical product ...
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RUSSIANS HACKED YAHOO?

U.S. Charges Russian FSB Officers and Their Criminal Conspirators for Hacking Yahoo and Millions of Email Accounts FSB Officers Protected, Directed, Facilitated and Paid Criminal Hackers A grand jury ...
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TERRORIST TARGETED AMERICANS OVERSEAS

Al Qaeda Operative Convicted of Multiple Terrorism Offenses Targeting Americans Overseas Operating Under a Deputy of Usama bin Laden, the Defendant Participated in Attacks Against U.S. and Coalition ...
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SHOT HIS GIRLFRIEND @ POINT-BLANK

DA VANCE: MAN INDICTED FOR FATAL DOMESTIC VIOLENCE SHOOTING IN EAST HARLEM Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the indictment of MALACHI COLON, 21, for fatally shooting ...
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355 results found. Viewing page 1 of 15. Go to page 1 2 3 4 5 6 7  . . . 11 12 13 14 15   Next