The Dukes of Oxy: How a Band of Teen Wrestlers Built a Smuggling Empire
The gutted teddy bears were tossed everywhere, the slit carcasses and polyester innards strewn on the floor and kitchen table along with tens of thousands of dollars in fifties and hundreds — stacks of...
View ArticleBemis Co. improves margins and earnings
By of the Journal Sentinel Bemis Co., a Neenah-based manufacturer of packaging materials with global operations, on Thursday reported a jump in quarterly earnings even as revenue dipped in both...
View ArticleMarcus Corp. caps record fiscal year
By of the Journal Sentinel Marcus Corp. said Thursday it posted record revenue in the fourth quarter and its full fiscal year, but the company's overall results compared with last year's fourth period...
View ArticleJury convicts man of drug dealing in scheme to skirt the law
By of the Journal Sentinel A Milwaukee man connected to an emerging brand of drug dealer using new techniques to stay ahead of police was convicted on gun and drug counts by a jury Thursday. A jury...
View ArticleActing Assistant Attorney General David A. Hubbert of the Tax Division...
Testimony as prepared for delivery Chairman Marino, Ranking Member Cicilline, and Members of the Subcommittee, thank you for inviting me here to testify about the work of the Tax Division. The Tax...
View ArticleMan Sentenced to More Than Eight Years in Prison for Two Fraud Schemes,...
(Source: Federal Bureau of Investigation - San Diego Field Office) Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer Resnik (213) 894-6595 NEWS RELEASE SUMMARY - March 21, 2016 SAN...
View ArticleMan Sentenced to More Than Eight Years in Prison for two Fraud Schemes,...
(Source: United States Attorney's Office for the Southern District of California) Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer Resnik (213) 894-6595 NEWS RELEASE SUMMARY - March...
View ArticleThe Bravery To Be Vulnerable
An experiment in #100DaysofVulnerability Six years ago, I went through a 10 day Vipassana silent meditation course. It was easily, one of the hardest things I’ve ever done. Not the silence mind you....
View ArticleSelling Space: With Enough Space Junk, It's Easy to Scam People Out of Millions
A A Facebook- Twitter - More shares recommend reddit email - - It’s July 2010, and one of the world’s first “space lawyers” is accepting the prestigious “Pioneer of NewSpace Award” from the Space...
View ArticleEighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and...
(Source: Federal Bureau of Investigation - Atlanta Field Office) Eighteen defendants have been sentenced in a large, stolen U.S. Treasury check and identity theft ring. The defendants ran an elaborate...
View Article'Dirty Rotten Scoundrel' fraudster jailed for £4.5m swindle
A man described in court as a "Dirty Rotten Scoundrel" has been jailed after running a £4.5m international investment swindle. Racehorse owner Joseph Birch, 63, of Horns Cross, North Devon, persuaded...
View ArticleTwo Men Sentenced to Prison on Wire Fraud Conspiracy Charges for Attempting...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, N.C. - Jamel Ski Yates, a/k/a 'Goo,' 43, of Charlotte, was sentenced yesterday by U.S. District Judge Robert J. Conrad, Jr....
View ArticleTwo Men Sentenced To Prison On Wire Fraud Conspiracy Charges For Attempting...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - Jamel Ski Yates, a/k/a 'Goo,' 43, of Charlotte, was sentenced yesterday by U.S. District Judge...
View ArticleRothstein's former general counsel gets prison for fraud
Scott Rothstein's former general counsel at the notorious Rothstein Rosenfeldt Adler law firm was sentenced to 18 months in federal prison Friday for wire fraud conspiracy.lRelated Crime NewsLawyers...
View ArticleMan admits scamming investors over fake businesses in Iraq
BRIDGEPORT, Conn. — A former Connecticut man has pleaded guilty in a $175,000 fraud prosecutors say swindled a dozen investors, including...
View ArticleTwo Men Sentenced to Prison on Wire Fraud Conspiracy Charges for Attempting...
(Source: FBI - Federal Bureau of Investigation) CHARLOTTE, N.C. - Jamel Ski Yates, a/k/a 'Goo,' 43, of Charlotte, was sentenced yesterday by U.S. District Judge Robert J. Conrad, Jr. to 36 months in...
View ArticleHudson County, New Jersey, Man Admits Selling Fake Driver’s Licenses Online...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A Jersey City, New Jersey, man today admitted using social media to promote a sophisticated website that sold...
View ArticleHudson County, New Jersey Man Admits Selling Fake Driver’s Licenses Online...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, N.J. - A Jersey City, New Jersey, man today admitted using social media to promote a sophisticated website that sold fake...
View ArticleOhio man gets prison time in $1.1 million fraud case
A northeast Ohio man at the helm of a large-scale fraud that swindled five states out of more than $1.1 million in unemployment benefits is...
View ArticleTwo Men Indicted on Federal Charges in $45 Million Mortgage Fraud Conspirace...
(Source: United States Attorney's Office for the District of South Carolina) Contact Person: First Assistant U.S. Attorney Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney...
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