Press Release Distribution
Daniel Davis, 41, a former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury today in federal court for beating an inmate who was…
Attorney General Jeff Sessions signed a memorandum yesterday providing direction to all civil litigating components and United States Attorneys’ Offices (USAOs) on the principles that should be followed when resolving…
A federal court in Jackson, Mississippi, held that Kavivah Branson, aka Kavivah Bradley, has violated a permanent injunction entered against her on July 3, 2014, which barred her from preparing…
A Beverly Hills, California, resident pleaded guilty today to filing false tax returns which did not report his offshore accounts in Germany and Israel and did not report the income…
Defendants Michael Wood, 54, and Mary Wood, 46, of Mullica Hill, New Jersey, were sentenced yesterday in federal court to 20 months in prison and ordered to pay $46,320 in…
A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating three international mail fraud schemes, the Department of Justice…
A Venezuelan billionaire who owns Globovision news network was charged in an indictment unsealed yesterday for his role in a billion-dollar currency exchange and money laundering scheme. A former Venezuelan…
A resident of Hyattsville, Maryland was sentenced to serve 90 months in prison followed by three years of supervised release for his participation in the racketeering enterprise known as La…