Chinese National Pleads Guilty in Military Equipment Case
Chinese national admits trying to obtain restricted U.S. military communications equipment.
Crimes
Former Non-Profit IT Director Sentenced to Federal Prison for Nearly $550,000 Theft
In total, Meenan executed approximately 1,173 unauthorized transactions using his employee credit card, resulting in a financial loss of $543,521.13 to the organization.
Indianapolis Woman Sentenced to Federal Prison After Threatening to Kill United States Representative
Addison has a long history of threatening people, including convictions for intimidation and invasion of privacy in three separate cases.
Nevada Doctor Indicted in Medicare Fraud Case
Federal prosecutors allege unnecessary treatments generated millions through false Medicare billing.
Can Inconsistent Witness Statements Help Your Casper, WY Criminal Case?
Inconsistent witness statements can be a meaningful part of a defense in a Casper criminal case, though they are rarely a magic solution on their own.
Former Guatemala Mayor Pleads Guilty Drug Trafficking
Former mayor admits role in cocaine trafficking operation linked to U.S. markets.
What You Need to Know About Boating Under the Influence (BUI) This Summer
Legal representation may be especially important if your case involves aggravating circumstances that put increased penalties on the line.
COVID Relief Fraud Suspect Returned to Florida
Woman accused in $32 million COVID fraud scheme returned from Jamaica to face charges.
When Does a Fight Become a Felony? Understanding Colorado’s Assault Laws
Anyone facing an assault charge, at any degree, should understand what’s actually being alleged and how the law defines it before deciding how to respond.
Three Indianapolis Men Sentenced to Federal Prison for String of Armed Robberies
“These defendants used firearms and violence to terrorize innocent people for their own personal gain.” ~ FBI Indianapolis Special Agent in Charge Timothy J. O’Malley