Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...
18h
KTSM El Paso on MSNFormer El Paso Morgan Stanley financial advisor sentenced for multi-million fraud schemeA former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...
1h
Soap Central on MSNBig U faces life in jail for 43 federal indictment tied to the RICO Case: Charges from murder to extortionMusical artist Eugene “Big U” Henley has found himself in hot water as he now faces a 43-count federal criminal indictment.
High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.
Each of the two former directors of pub-owning company Virtical say the other was responsible for invoices that could reveal ...
As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...
Alleged LA gang leader, so-called rap ‘godfather’ Eugene ‘Big U’ Henley Jr. faces 43 federal charges
Six others are named in the indictment, which alleges that Henley runs a vast, “mafia-like” organization that has committed ...
A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...
A Vancouver man who is facing an attempted murder charge in Clark County was arrested Tuesday on federal fraud charges in ...
Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. illegally.
Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...
1d
The Olympian on MSNFederal judge sentences Elma man for stealing over $665,000 from Mason County employerActing U.S. Attorney Teal Luthy Miller prosecuted the case with Assistant U.S Attorney Brian Wynne. In a memorandum to the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results