Category: Crime
Posted in Crime
U.S Court sentences Mohegan Sun Casino staff Mark Heltzel for money laundering
The United States Attorney’s Office announced that Mark Heltzel of…
U.S Court sentence athlete Teona Rodgers to 75 months for fraud
Teona Rodgers, 28, of Tampa, was sentenced to 75 months…
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U.S Court sentence developer Lobsang Dargey for defrauding immigrant investors
Bellevue developer, Lobsang Dargey who fraudulently obtained over USD235 million…
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Vernon Stroman pleads guilty to Illegal kickbacks in exchange for about USD180,000
A St. Augustine man, Vernon Stroman, has pleaded guilty to…
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Volkswagen Manager Oliver Schmidt pleads guilty for role in conspiracy to cheat U.S. Emissions Tests
The former general manager of Volkswagen AG’s (VW) U.S. Environment…
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Layne Michael Gosnell charged with defrauding Staples of USD1.4 million
A Georgia man, Layne Michael Gosnell, was charged today in…
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Dallas Attorney, Tshombe Anderson admits to role in USD26 million fraud conspiracy
Tshombe Anderson, 54, of Grand Prairie, Texas, appeared today before…
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U.S Court sentence Juan Tamez Diaz for tax fraud, identity theft
Jeffrey M. Anderson, Acting United States Attorney for the Western…
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BRIEF: Kidnapped Igbonla school kids regain freedom
Latest information from Ondo state, South West Nigeria says kidnapped…
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Enrique Garcia Burgos pleads guilty to drug conspiracy charge
United States Attorney Beth Drake stated today that Enrique Garcia…