Mississippi Man Pleads Guilty in Tax Evasion Case
Mississippi man admits hiding millions while avoiding federal tax collection efforts.
Crimes
Colombian Man Pleads Guilty in Money Laundering Case
Colombian man pleads guilty to laundering drug trafficking money through electronics.
When a Drunk Driver’s Insurance Isn’t Enough: How Victims Can Pursue Full Compensation
Restitution rarely covers non-economic harm like permanent physical disability, disfigurement, or the intense psychological impact of a life-altering crash. Obtaining true financial relief requires filing a separate civil action.
Utah Man Charged in Mall Hate Crime
Federal prosecutors charge Utah man after alleged religion-based mall stabbing.
Chinese National Pleads Guilty in Military Equipment Case
Chinese national admits trying to obtain restricted U.S. military communications equipment.
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.