Posts tagged with: "criminal+law"
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18 May 2012, 7:58 am by McNabb Associates, P.C.
Export Law Blog on May 17, 2012 released the following: By Clif Burns "On May 15, Ulrich Davis, a citizen and resident of the Netherlands, was sentenced to six months in prison and a $2,000 fine. He was charged with violating a Temporary Denial Order issued by the Bureau of Industry and Security ("BIS"). The TDO in question was issued on October 1, 2007, against Aviation Services International, B.V., in the Netherlands, as well as affiliated and related individuals and entities in the Netherlands.… [read post]
30 Aug 2011, 10:35 am by McNabb Associates, P.C.
The Boston Globe on August 30, 2011 released the following: "By Milton J. Valencia and John R. Ellement, Globe Staff The FBI and Massport today announced the first airport-based office in the nation dedicated to fighting terrorism has opened at Logan Airport, the site of two aircraft hijackings on Sept. 11, 2001. The on-site office, which formally opened in July, will be used by eight federal, state and local law enforcement agencies which participate in the Joint Terrorism Task Force. "It's one… [read post]
23 Jan 2012, 8:40 am by McNabb Associates, P.C.
The Washington Post on January 23, 2012 released the following: "By Associated Press WASHINGTON - The Supreme Court ruled unanimously Monday that police must get a search warrant before using GPS technology to track criminal suspects. The GPS device helped authorities link Washington, D.C., nightclub owner Antoine Jones to a suburban house used to stash money and drugs. He was sentenced to life in prison before the appeals court overturned the conviction. Associate Justice Antonin Scalia said that… [read post]
13 Jul 2011, 8:31 am by McNabb Associates, P.C.
The U.S. Attorney's Office Southern District of Texas on July 11, 2011 released the following: "(McALLEN, Texas) - Joel Alonso Rivera-Martinez, 37, of Mexico, has been indicted by a federal grand jury for passport fraud (making a false statement in a passport application) and making a false claim to citizenship, U.S Attorney José Angel Moreno announced today. Rivera's prosecution began with the filing of a federal criminal complaint following his arrest. According to the allegations in the… [read post]
6 Mar 2012, 10:59 am by McNabb Associates, P.C.
The Wall Street Journal on March 6, 2012 released the following: "Allen Stanford Convicted on 13 of 14 Counts By Daniel Gilbert A federal jury on Tuesday convicted international financier R. Allen Stanford on 13 out of 14 charges of money laundering and fraud in what prosecutors called a Ponzi scheme that lost billions of dollars for investors. The jury of eight men and four women found him not guilty on one count of wire fraud. The verdict, coming on the fourth full day of deliberation after a… [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. The charges carry a maximum penalty of 10 years in prison, and a… [read post]
11 Aug 2011, 12:28 pm by McNabb Associates, P.C.
Main Justice on August 11, 2011 released the following: "An FBI agent pleaded guilty on Wednesday to lying about the whereabouts of $43,643 seized in a 2008 drug investigation, but he denied taking the money and has insisted he doesn't know where it is. Jerry Nau, 44, of Peoria, Ill., pleaded guilty in Urbana, Ill., to lying about the money seized by a multi-county task force he was part of, Allan Lengel reported on his Tickle the Wire blog, citing an account in the Peoria Journal Star. Nau, who is… [read post]
17 Oct 2011, 7:45 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "John V. Gillies, Special Agent in Charge (SAC) of the Miami Division of the FBI, announces the arrest today of Terrance Brown, 38, of Miami Gardens, Florida; Toriano "Slick" Johnson, 34, of North Miami, Florida; Daryl Davis, 45, of Miami, Florida; Hasam Williams, 35, of Miramar, Florida; and Laquisha Dansby, 34, of Miami Gardens, Florida, in connection with the Brinks armored truck robbery on October 1, 2010… [read post]
13 Jul 2011, 9:32 am by McNabb Associates, P.C.
CNN on July 13, 2011 released the following: "(CNN) - Opening statements are set to begin Wednesday in the perjury trial of former major league baseball player Roger Clemens. On Tuesday, a jury of 10 women and two men - with four alternates - was seated for the federal trial in Washington, which is expected to last four to six weeks. Clemens is facing charges of perjury, making false statements and obstruction of Congress about his alleged use of steroids and human growth hormone. The former… [read post]
30 Aug 2011, 4:25 am by McNabb Associates, P.C.
The Houston Chronicle on August 29, 2011 released the following: "PITTSBURGH (AP) - A federal judge in Pittsburgh says attorneys for the city and a teen who claims he was wrongly beaten by three police officers can review some FBI records of a U.S. Justice Department investigation that ended in May with no criminal charges against the police. The Pittsburgh Post-Gazette says (http://bit.ly/ri7xlK ) U.S. District Judge Gary Lancaster's ruling doesn't address the city's request, opposed by federal… [read post]
1 Mar 2011, 8:52 am by McNabb Associates, P.C.
Alleged Russian arms dealer, Viktor Bout, is back in federal court this week requesting additional time to prepare his defense strategy since acquiring new U.S. counsel. On Thursday, March 3, the judge will rule on a motion for continuance regarding the already approved court dates. Bout's trial is set to begin September 12, 2011, in the United States District Court, Southern District of New York. Just a few weeks ago, Bout expressed disapproval regarding his court appointed federal defense… [read post]
31 Aug 2011, 6:58 am by McNabb Associates, P.C.
The Baltimore Sun on August 30, 2011 released the following: "Prosecutors allege Needleman 'hoarded' more than $1 million in cash to conceal income By Justin Fenton, The Baltimore Sun A Baltimore criminal defense attorney has been charged in U.S. District Court with tax evasion and other financial crimes, according to records unsealed Tuesday, more than four months after his home and office were raided. Stanley Needleman, 69, is accused of "hoarding" $1.3 million in cash payments from criminal… [read post]
25 Aug 2011, 7:12 am by McNabb Associates, P.C.
CNN on August 24, 2011 released the following: "John Edwards Charged With Conspiracy, Violating Campaign Contribution Laws By CNN's Bill Mears and Ashley Killough (CNN) - Lawyers for former Democratic vice presidential candidate John Edwards asked Wednesday to delay the start of his federal criminal trial, which is set to begin in October. Edwards said he needs more time to prepare his defense and called the government's case against him a "novel legal theory," according to a filing Wednesday. The… [read post]
31 Jan 2011, 1:08 pm by McNabb Associates, P.C.
A federal grand jury in San Juan, Puerto Rico, has issued a 709-count indictment, charging 533 defendants with mail fraud conspiracy, mail fraud, social security fraud and one forfeiture count, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Doctor Ubaldo Planell-Pabon, of Lares, Puerto Rico, is the main target in this indictment. The victim of the offenses charged in the indictment was American Family Life Assurance Company (AFLAC), which allegedly paid out… [read post]
28 Feb 2012, 11:53 am by McNabb Associates, P.C.
CBS DFW on February 28, 2012 released the following: "ROCKWALL (CBSDFW.COM) - A North Texas doctor has been arrested and charged in what's being described as the largest healthcare fraud case in U.S. history. Between January, 2006 and November of last year, Dr. Jacques Roy is accused of cheating Medicare and Medicaid, and ultimately taxpayers, nearly $380 million dollars. Top U.S. Justice department officials have flown to Dallas Tuesday to make the announcement along with the U.S. Attorney for the… [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
The U.S. Attorney's Office Southern District of New York on August 11, 2011 released the following: "MANHATTAN U.S. ATTORNEY CHARGES DOCTOR AND ASSOCIATE WITH ILLEGALLY DISTRIBUTING OXYCODONE PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. KELLY, the Police Commissioner of the City of New York ("NYPD"), announced the arrests… [read post]
15 Jul 2011, 7:18 am by McNabb Associates, P.C.
The U.S. Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. District Judge David Hittner, United States Attorney José Angel Moreno announced today. Rogelio "Roy" Ibanez Jr., 46, of Mission, Texas, a licensed Texas lawyer whose trial was scheduled to begin with jury selection tomorrow, admitted today to… [read post]
27 Mar 2012, 12:47 pm by McNabb Associates, P.C.
ABC News on March 27, 2012 released the following: "Unruly JetBlue Pilot Locked Out of Cockpit, Flight Diverted By JOSH HASKELL and CHRISTINA NG A JetBlue pilot acting erratically was allegedly locked out of the cockpit by his co-pilot, causing an airplane traveling from New York to Las Vegas to be diverted to Texas. A passenger sitting close to the front of the plane told ABC News that the co-pilot walked out of the cockpit and went to the bathroom before the incident happened. "The guy was in the… [read post]
25 Jul 2011, 8:35 am by McNabb Associates, P.C.
The U.S. Attorney's Office Eastern District of Virginia on July 22, 2011 released the following: "ALEXANDRIA, Va. - Cooper Kweme, 31, of Silver Spring, Md., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. Neil MacBride, United States Attorney for the Eastern District of Virginia; James McJunkin, Assistant Director in Charge of the FBI's Washington Field Office; and M. Douglas Scott, Arlington County Chief… [read post]
7 Sep 2011, 4:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gilles, Special Agent in Charge, Federal Bureau of Investigation, announced that defendants Bridgette Evans, 32, of Broward County, Pollie Evans, 36, and Olivia Evans, 22, both formerly of Texas, pled guilty on Friday, September 2, 2011, to wire and mail fraud charges in connection with their participation in a "money… [read post]