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Criminal Defense Industry News & Articles
The following is the latest national news related to Criminal Defense law issues. For local, regional real Criminal Defense news, please visit our state resources.
Former Police Officer Pleads Guilty to Bank Fraud
Department of Justice Southern District of Ohio, Jun 19, 2007 Cook told bank personnel that he would initiate an investigation of the fraudulent check. Instead, Cook left the bank and shredded theGuantanamo Defense Attorneys Leak CIA Information
August 24, 2009
Detainees in the military’s Guantanamo Bay prison in Cuba were appointed military attorneys for their defense. The American Civil Liberties Union (ACLU) has worked hand-in-hand...
Detroit Public Defender System Failing
August 17, 2009
According to the United States Constitution, anyone who cannot afford a lawyer can have one appointed to him or her (free of charge) by the state in which they live. This can be for either prosecution...
Senate Votes against Gun Conceal/Carry Measure – Criminal Defense / Civil Rights
Guns are still dangerous and controversial; and your Senators obviously agree. Recently, they narrowly defeated a bill that would have allowed gun owners with concealed weapons permits in their home states to carry those weapons across borders into states that...
Spotlight Corner
Being in a criminal act can be a serious and dramatic situation for anyone involved. Whether you have committed a crime or know someone who has, you have rights to protect under the Law.
Here are spotlights highlighting important areas pertaining to Criminal Law.
Oregon Couple Tried for Death of Daughter
July 20, 2009
When their 15-month-old daughter, Ava, got sick, parents Carl and Raylene Worthington did not take her to see a doctor or medical professional. Though she had pneumonia...
Stanford Replaces Legal Counsel
August 3, 2009
Allen Stanford, a financier who was recently accused of a $7 billion Ponzi scheme, announced on Friday that he was replacing his criminal defense lawyer. The Texas man denies any wrongdoing...
Defense Judges Find that Juries Hate “Insanity Defense”
July 27, 2009
Many legal professionals and professors agree that juries around the country hate it when a defendant pleas “insanity” in a criminal defense case. This is because of the very nature...
Human Rights’ Groups Want to Try Bush Administration for War Crimes
June 23, 2009
After the recent Democratic election to the White House, many civil libertarians and...
Family Argues for Double Charge in Fetal Homicide Case
June 18, 2009
Currently, the state of North Carolina and many others in the United States of America...
Minutemen Charged in Slaying of Immigrant Family
June 16, 2009
Three members of a vigilante organization to oust immigrants to the United States each...
Murder Trial Gets Underway 12 Years After Incident
June 8, 2009
A murder trial began today as jury members were selected for the case in Boulder, Colorado. Nearly...
Boston Trial Tests Insanity Defense
The recent high-profile case, which is being called the Commonwealth v. Christian Karl Gerhartsreiter...
Politicians Setting Aside Funds for Criminal Defense
With the rise of criminal prosecutions of elected officials, most notably the trial and impeachment of Illinois’ governor, Rod Blagojevich, many politicians are worrying about the necessity of setting aside funds for criminal investigations and prosecutions.
DNA Obtained under Questionable Circumstances in Baltimore Trial
Monday April 20, 2009
In a recent high profile case, involving the murder of former Baltimore City Councilman, Kenneth Harris, certain incriminating evidence may be excluded from the trial. In October, a city homicide detective put in a request to a District Court judge for a suspect’s DNA.
Jury Indicts Man in Nursing Home Killing Spree
Tuesday April 14, 2009
The 45-year-old man convicted of killing eight people in a nursing home last month was recently indicted by a grand jury in North Carolina. In a rampage, the man killed seven nursing home residents and a nurse at the Pinelake
Prosecution Attempting to Use Toilet Test to Determine Guilt
In a Wisconsin murder trial, the prosecuting attorney is recruiting women who are 5 feet 8 inches tall and weigh 140 pounds to prove that a murder suspect did, in fact, kill his wife...
Wash. Teen Charged With Drowning Newborn In Toilet
Staff Writer, Feb 09, 2009 Newborn drowned in toilet, Washington teen is charged with committing the
California Health workers not Screened for Criminal Past
Staff Writter, Jan 20, 2009 In the fall of 2008 it was reported nationally that about 195,000 of the State’s nurses had not undergone a background
Innocent Man Jailed for 23 Years Files Suit
Staff Writer, Dec 16, 2008 Confined for any length of time when you are innocent is and injustice. Spending 23 years of your life in jail for a crime you did not commit is a travesty of
Patients Molested by Ambulance Attendants
Staff Writter, Dec 23, 2008 There is something critically wrong when a patient cannot be safely transported by ambulance
Career Criminal Charged With Fifth Philly Cop Killing
Staff Writer, Dec 08, 2008 The unfortunate reality of the increasing number of police deaths over the past three months points to some major problems with police safety in
Defendants Receive Prison Terms For Software Copyright Infringement
usdoj.gov, Jun 30, 2006 Pui and Pruett were sentenced for their involvement with online softwareFlorida Fraud, Multi-Million Dollar Scam Related To Fractional Jet Ownership
newyork.fbi.gov, Jun 13, 2006 His co-conspirators fraudulently induced dozens of individuals to invest $4.5 million dollars in a purported aircraft dealer called SelectVeteran Lawyers Vow A Forceful Defense
yahoo.com, Jul 29, 2005 The other is a former appellate judge well respected for his knowledge of theHearing delayed to August 3 for soldier in Abu Ghraib abuse scandal
AFP, Jul 14, 2004 Hearing delayed to August 3 for soldier in Abu Ghraib abuseMartha Stewart Sentenced to 5 Months
Reuters, Jul 16, 2004 Martha Stewart Sentenced to 5Martha Stewart to serve time in West Virginia
AP, Oct 01, 2004 Martha Stewart to serve time in WestScott Peterson Convicted of Murdering Wife
AP, Nov 12, 2004 The former fertilizer salesman was convicted of one count of first-degree murder for killing his wife, Laci, and one count of second-degreeCriminal Defense Associates Successfully Defends Accused Child Molester Jackson like Case
press release, Apr 18, 2005 Criminal Defense Associates Successfully Defends Accused Child Molester Jackson likeWhite collar jail term rules tested in Dynegy case
wire service, Mar 25, 2004 criminal defense lawyer, white collar criminals, fraud,wire fraud, mail fraud, conspiracy, federal sentencingMartha Stewart Seeks New Trial
CBS Broadcasting Inc, Jul 08, 2004 Martha Stewart Seeks NewLay Surrenders To FBI, Accused In 11-Count Indictment
Click2Houston.com, Jul 08, 2004 Lay Surrenders To FBI, Accused In 11-CountThomas Mesereau Announced The Defense Rests Your Honor Appearing To Surprise Even The Prosecutors
newspress.com, Nov 30, -0001 Thomas Mesereau Announced The Defense Rests Your Honor Appearing To Surprise Even TheLobbyist Jack Abramoff Sentenced to Prison For Corruption, Fraud, Conspiracy and Tax Evasion
Dept. of Justice, Sep 09, 2008 Lobbyist Jack A. Abramoff was sentenced to 48 months in prison and ordered to pay $23,134,695 in restitution to victims based on his guiltyBlogger Accused Of Leaking Guns N' Roses' New Album
AHN, Aug 29, 2008 A blogger accused of leaking the long awaited Guns N' Roses’ new album was arrested inMan Admits Six Flags Computer Sabotage
Department of Justice, Sep 02, 2008 Mark Daniel Kahn pled guilty in federal court in Greenville, South Carolina, to intentionally causing damage to the computer system used by Six Flags AmusementMiami Doctor in Prison for Medicare Fraud
Department of Justice, Jul 14, 2008 A Miami-area doctor was sentenced to 41 months in prison for her role in schemes to defraud the MedicareMan Gets 6 Months Probation For Woman Sitting On Toilet For 2 Years
Yahoo News, Jul 30, 2008 Kory McFarren, who allowed his girlfriend to sit on a toilet for 2 years, will spend 6 months on probation for mistreatment of a dependentMichigan Man Sentenced to More Than 33 Years in Prison in Child Pornography Case
Dept. of Justice, Jul 03, 2008 Kenneth Miller, 43, pleaded guilty today to numerous child exploitation offenses and was sentenced to 400 months inMedical Company Receives 130 Months For Health Care Fraud
US DOJ, Jul 07, 2008 A Miami resident was sentenced to 130 months in prison for his role in schemes to defraud the MedicareMassachusetts Man Sentenced to 25 Years in Prison for Producing, Transporting and Possessing Child Pornography
U.S. Department of Justice, Jun 16, 2008 The charges stemmed from videos Constable made of sexual assaults he committed upon children while visiting SoutheastVirgin Islands Man Pleads Guilty to Receiving Child Pornography
U.S. Department of Justice, Jun 23, 2008 This case was brought as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation andKentucky Man Sentenced to Five Years in Prison for Receiving Child Pornography
U.S. Department of Justice, Jun 30, 2008 Technicians reviewing the hard drive subsequently discovered images and videos of what appeared to be minors engaged in sexually explicitBahamian Drug Trafficker Convicted in U.S. Court on Drug Charges
U.S. Department of Justice, May 19, 2008 A Bahamian national formerly residing in Haiti was convicted by a jury in U.S. District Court for the District of Columbia on charges of narcoticsCalifornia Man Indicted for Conspiracy in Operating Internet Pharmacy
U.S. Department of Justice, May 26, 2008 Indicted by a grand jury in Philadelphia yesterday for conspiracy to distribute controlled substances through the operation of an illegal InternetIn Florida, Man Pleads Guilty to Human Trafficking and Alien Smuggling Charges
U.S. Department of Justice, May 09, 2008 Cadena-Sosa pleaded guilty to two counts of a superseding indictment charging his with conspiracy to hold persons in a condition of involuntaryJury Convicts two Kansas City, Missouri, Men for Racially-Motivated Murder
U.S. Department of Justice, May 12, 2008 Both of Kansas City, were found guilty of shooting and killing McCay because of his race and because he was using a publicLouisiana Man Pleads Guilty to Federal Hate Crime
U.S. Department of Justice, Apr 28, 2008 The defendant admitted today that he displayed two large nooses from the back of his pickup truck with the intent to frighten and intimidate theDepartment of Defense Contractor Pleads Guilty to Conspiracies to Steal Information Related to Fuel Supply Contracts
U.S. Department of Justice, Apr 15, 2008 DOD contractor from Baltimore pleaded guilty to conspiring to steal competitive information concerning contracts to supply fuel to DOD aircraft at locationsIdaho Man Pleads Guilty in International Child Exploitation Enterprise Case
U.S. Department of Justice, Apr 21, 2008 charges concerning his involvement in a vast global child pornography traffickingThree Men Indicted for Federal Civil Rights Violations in Arson of Islamic Center in Tennessee
US Department of Justice, Mar 26, 2008 Eric Ian Baker, Jonathan Edward Stone and Michael Corey Golden were charged with a conspiracy to violate civil rights, destroying a house of worship, possession of aHouston Women Sentenced for Human Trafficking Related Charges
U.S. Department of Justice, Apr 07, 2008 Human trafficking prosecutions such as this one are a top priority of the Department ofCheyenne Firearms Dealer Convicted of Tax Evasion and Harassment of Federal Officials
Department of Justice, Mar 10, 2008 Commemorative firearms dealer, was convicted today following a jury trial in Cheyenne, Wyo., on federal tax and fraudCo-Defendants Sentenced for Roles in Former Wrestler’s Sex Trafficking Ring
Department of Justice, Mar 17, 2008 Cedric Jackson, 41, of Atlanta, Ga., were sentenced today in the Northern District of Georgia on charges of conspiracy to engage in sexSouth Dakota Hotel Owners Sentenced for Involuntary Servitude Offenses
Department of Justice, Feb 25, 2008 A federal jury convicted the Farrells after hearing from four victims who had been held in involuntary servitude by theSan Antonio Man Pleads Guilty for Role in Sex-Trafficking Ring
Department of Justice, Mar 03, 2008 Timothy Michael Gereb pleaded guilty in federal court in San Antonio, for his role in a sex trafficking ring involving at least one teenageRandallstown Woman Convicted of Felony Theft and Fraud
Maryland Attorney General, Jan 29, 2008 Attorney General Douglas F. Gansler announced today that Raquel Greene-Richmond, 34, of Eustice Road inJustice Department Settles Muslim Corrections Officer Religious Liberty Case
Department of Justice, Feb 04, 2008 Federal law prohibits workplace discrimination on the basis of religion, and requires reasonable accommodation of employees? religiousSixth Defendant Pleads Guilty in Connection with Illegal Sea Turtle Smuggling
Department of Justice, Feb 11, 2008 District Court in Denver to one felony count of smuggling and one felony count of money laundering in connection with the smuggling of sea turtle and other exoticPreviously Convicted Indianapolis Sex Offender Sentenced to Prison in Child Pornography Case
Department of Justice, Jan 16, 2008 Sean Osborne, 26, of Martinsville, Indiana was sentenced to serve 15 years in federal prison and a lifetime term of supervisedJose Padilla and Co-defendants Sentenced on Terrorism Charges
Department of Justice, Jan 23, 2008 A federal Judge in the Southern District of Florida has sentenced Jose Padilla, Adham AminRepeat Sex Offender Sentenced To 20 Years In Prison
US Department of Justice, Dec 20, 2007 Jerry Wayne Ramey, 40, a previously convicted sex offender from Meridian, Miss., was sentenced today to 20 years in prison for possessing multipleFour Members of International Khat Trafficking Ring Found Guilty In Manhattan Federal Court
DEA, Jan 02, 2008 Four Members of International Khat Trafficking Ring Found Guilty In Manhattan FederalNorth Carolina Man is Sentenced to 192 Months Following Conviction on Numerous Child Exploitation Charges
U.S Department of Justice, Jan 09, 2008 Marques Bynum, 27, of Charlotte, NC was sentenced on Jan. 3, 2008 to 192 months imprisonment after being convicted on April 18, 2007 on multiple counts ofFlorida Man Convicted Of Visa Fraud And Alien Smuggling Conspiracy Charges
Department of Justice, Dec 12, 2007 A Florida man has been convicted on seven counts of visa fraud and alien smuggling for his role in bringing aliens to work at majorColombian National Sentenced To 25 Years In Prison On Cocaine Charges
Department of Justice, Dec 13, 2007 Lopesierra is a former member of the Colombian Senate, representing theQantas Airways Agrees to Plead Guilty and Pay Criminal Fines for Fixing Prices on Cargo Shipments
Department of Justice, Nov 28, 2007 Australian-based Qantas Airways Limited has agreed to plead guilty and pay a $61 million criminal fine for its role in a conspiracy to fix rates for international airUS Department of Labor Reports 13 Indictments, 7 Convictions During September for Union Funds Embezzlement
U.S Department of Labor, Dec 05, 2007 These indictments and convictions primarily involve union officers and employees who have embezzled union funds resulting in court-ordered restitutionFormer Leader of Arellano-Felix Drug Trafficking Organization Sentenced to Life in Prison
Department of Justice, Nov 07, 2007 Sentence follows his September 2007 guilty plea to operating a continuing criminal enterprise and conspiring to launder monetaryBarry Bonds Indicted for Perjury Arising from His Testimony in the Balco Investigation
Department of Justice, Nov 21, 2007 Bonds is charged with knowingly and willfully making false material statements, regarding his use of anabolic steroids, while underOperation Falcon-2007 Nets Thousands of Fugitives
Department of Justice, Oct 31, 2007 Three-Month Operation Targets Communities, Violent OffendersFormer Motivational Speaker Re-Sentenced to 20 Years for Transporting Child Pornography
Department of Justice, Oct 17, 2007 A motivational speaker whose original prison sentence was recently vacated, was re-sentenced today to 20 years in federal prison for transporting childFederal Court Permanently Bars Las Vegas Man From Promoting “Asset Protection” Scheme
Department of Justice, Oct 24, 2007 The complaint provides examples of six sham liens totaling more than $2 million that Reed and APGI allegedly filed for customers who owed nearly $900,000 in federalColombian Man Pleads Guilty to Conspiring to Support the FARC
Department of Justice, Oct 25, 2007 A Colombian man pleaded guilty to conspiracy for his role in attempting to provide material support to the Revolutionary Armed Forces ofSuspended Chicago Police Officer Arrested on Federal Charge
Chicago Division FBI, Oct 04, 2007 A suspended Chicago Police officer assigned to the elite Special Operations Section (SOS) was arrestedMiami Jury Convicts Medical Company Owner of Medicare Fraud
Department of Justice, Oct 10, 2007 federal jury in Miami has convicted the owner and operator of Direct Nursing Assistance Inc. of MedicareRepeat Sex Offender Pleads Guilty in Mississippi to Possessing Child Pornography
Department of Justice, Oct 03, 2007 Ramey traveled from Meridian to Birmingham, Ala., to engage in sexual intercourse with an 11-year-old girl whom he believed was aIndianapolis Man Sentenced for Money Laundering
Southern District of Indiana, Oct 04, 2007 Southern District of Indiana, announced that RAUL CAMACHO, 23, Indianapolis, Indiana, was sentenced to 108Leader And Senior Lieutenant Of Arellano-felix Organization Plead Guilty To Criminal Charges
Department of Justice, Sep 18, 2007 convictions of Javier Arellano-Felix and one of his top lieutenants are a direct consequence of our drug enforcement strategy to identify and attack the most powerfulMexican National Pleads Guilty for Role in Multi-state Sex-trafficking Ring
Department of Justice, Sep 25, 2007 Perez-Laguna is one of three defendants named in a superseding indictment filed in Columbia last month following a federal sex traffickingLas Vegas Woman Sentenced To Four Years In Prison For Defrauding Travel Agencies And Airlines In Ticket Fraud Scheme
Las Vegas FBI, Sep 11, 2007 A woman who defrauded local travel agencies and airlines of over $1 million by unlawfully accessing the airline reservation system to obtain first class airlineTexas Man Pleads Guilty To Transporting A Minor To And From California For Purposes Of Prositution
Department of Justice, Aug 28, 2007 Franklin Bryant, 30, formerly of Houston, Texas, pled guilty in United States District Court to two counts of transporting a minor for purposes ofTwo Men Indicted in Florida on Explosives Charges
USDOJ, Sep 04, 2007 Two University of South Florida (USF) students have been indicted by a federal grand jury in Tampa, Florida, for transporting explosives materials withoutFormer Federal Corrections Officer Sentenced for Sexual Misconduct Violations
U.S Department of Justice, Aug 14, 2007 Bernard admitted that on numerous occasions he had sexual contact with inmates under his supervision while on duty as a Bureau of PrisonsStrike Force Charges Miami Infusion Clinic Billing Company Owner with Conspiring to Defraud Medicare of $170 Million
Department of Justice, Aug 21, 2007 Miami-based Medicare billing company has been charged with submitting $170 million worth of fraudulent bills to the MedicareU.S. Citizen Sentenced to Prison for Receiving Military Training from a Terrorist Organization
Department of Justice, Jul 24, 2007 Daniel Aljughaifi, a U.S. citizen convicted of receiving training from a foreign terrorist organization has been sentenced to 10 years inFormer Qwest Chief Executive Officer Joseph Nacchio Sentenced to 72 Months in Prison for Insider Trading
Department of Justice, Jul 31, 2007 Federal jury convicted Nacchio of 19 counts of insider trading, covering $52 million in stockTwo South Carolina Businessmen Plead Guilty To Causing False Statements To The Federal Election Commission
Department of Justice, Aug 07, 2007 South Carolina businessmen have pleaded guilty to causing numerous federal campaigns to make falseAcuity Specialty Products Group Pleads Guilty to Violating Clean Water Act
U.S. Department of Justice, Jul 03, 2007 Acuity admitted that on numerous occasions, it had failed to report accurate wastewater flow data, phosphorus concentrations and pH results in reports that wereParkerburg Doctor Pleads Guilty To Federal Drug Charge
Department of Justice, Jul 17, 2007 Blankenship Kiser and Gartin enter guilty pleas to obtaining prescription drugs by fraud aided and abetted byFormer Corrections Officer Sentenced for Civil Rights Violations
the Department of Justice, Jun 26, 2007 He was convicted at trial of subjecting an inmate to cruel and unusual punishment by confining the inmate in a small holding cell amid humanEx Coca Cola Employee Sentenced for Stealing Trade Secrets
U. S. Department of Justice, May 30, 2007 An undercover FBI agent paid $30,000 in $100 and $50 bills contained in a Girl Scout cookieFormer DOD Employee Pleads Guilty to Fraud & Theft from the Army
U.S. Department of Justice, Jun 06, 2007 Jesse D. Lane Jr. pleaded guilty in federal court in Los Angeles to one count of conspiracy and one count of honest services wireNational Ambulance Provider to Pay $2.5 Million for Violating False Claims Act
U.S. Department of Justice, Jun 12, 2007 The settlement arose out of whistleblower lawsuits filed by Daniel Block and Adam Wightman, both of whom had previously been employed by one of Rural/Metro?sMan Arrested For Interfering With A Flight Crew
Federal Bureau of Investigation, May 23, 2007 The flight was diverted to Ted Stevens International Airport, where Holazo was arrested by Airport Police and FBI Agents in Anchorage,Over 100 Arrests in Effort to Disrupt Neighborhood Gangs and their Criminal Activity
Federal Bureau of Investigation, May 15, 2007 The FBI operates over 160 Task Forces in its 56 fieldCrime and the Nations Households
U.S. Department of Justice, Apr 30, 2007 Measuring crime by counting the affected households gives an understanding of whether crime is concentrated in fewer households or spread among more households in theFire On Board Passenger Vessel in Boston Harbor
The National Transportation Safety Board, May 10, 2007 NTSB probable cause of fire was ignition of fuel by contact with engine surface, because a fuel line was not properlyAlabama Defense Contractor And Its Owner Indicted For Illegal Exports Of Military Technology
FBI, Apr 17, 2007 An Alabama company and its owner have been indicted on charges of illegally exporting sensitive military technologyDepartment of Justice Response to Shootings at Virginia Tech
Department of Justice, Apr 25, 2007 Attorney General Alberto R. Gonzales pledged Department of Justice assistance to the victims of the tragic shooting at VirginiaAttorney General Efforts to Combat Sexual Abuse and Exploitation of Children in Massachusetts
US Department of Justice, Apr 02, 2007 The horrors of sexual exploitation and abuse are all too real for hundreds of children across theFormer Navy Contractor Sentenced For Damaging Computer Systems
United States Attorney's Office, Apr 10, 2007 Former Navy Contractor was sentenced to 12 months and one day in prison, followed by three years of supervisedJustice Department to Monitor Elections in Florida
Department of Justice, Mar 13, 2007 The observers and monitors will gather information concerningDetroit Man Sentenced for Child Prostitution
Federal Government, Mar 20, 2007 Robert Lewis Young of Detroit was sentenced today to 25 years in federal prison for running a criminal operation prostituting adults andAggressive New Approach to Combat Organized Theft Rings
Ohio State Gov, Mar 06, 2007 25 people were indicted on multiple charges including racketeering, money laundering and receiving stolenProgram to Assist in Locating Non Compliant Sex Offenders
Illinois Attorney General, Mar 09, 2007 Enforcement to help track down and locate Illinois most challenging non compliant sexFlorida to Toughen Penalties on Child Pornographers and Predators
Florida House of Representatives, Mar 09, 2007 Law enforcement and child protection advocates in announcing their support for the Cybercrimes Against Children Act ofSerious Violent Crime at School Continues to Fall
Office of Juvenile Justice, Feb 20, 2007 Rate of serious violent crime rape, sexual assault, robbery and aggravated assault at the nation's schoolsFlorida Man Convicted for Child Exploitation
Department of Justice, Feb 27, 2007 Bohning pleaded guilty to the enticement of a minor to engage in sexualBank Robbery Suspect Arraigned in Federal Court
US Department of Justice, Feb 06, 2007 Garcia entered a plea of not guilty to theAu Bon Pain Employee Pleads Guilty to Armed Sexual Assault of Co-worker
US Department of Justice, Feb 13, 2007 faces a statutory maximum of 15 years of incarceration and a likely sentence of up to 4 ?Fresno Man Sentenced for Distributing, Receiveing, and Possessing Images of Child Pornography
US Department of Justice, Jan 23, 2007 Sentenced to a prison term of 295 months to be followed by a term of supervised release for the rest of hisNew York Cocaine Trafficker Sentenced to 10 Years in Federal Prison
US Department of Justice, Jan 30, 2007 Sentenced to 120 months of imprisonment, followed by eight years of supervisedMan Sentenced to Life for Drug Possession and Distribution
US Consumer Product Safety Commission, Jan 03, 2007 Found guilty of the drug charges by a federal jury on June 28,East Hampton Man Pleads Guilty to Federal Meth Production Charge
US Department of Justice, Jan 09, 2007 Pleaded guilty to one count of possession of pseudoephedrine with the intent to manufactureMike Tyson Arrested on DUI and Drug Possession Charges
Staff Writer, Jan 16, 2007 Tyson's car was stopped after the boxer almost hit a sherrif's vehicle around 1:45Five Years in Prison for Use of Trust Scheme to Evade Taxes
Department of Justice, Dec 19, 2006 Sentenced to 63 months in federal prison on federal income tax charges related to the filing of Sigerseth?s 1995 and 1996 federal income taxMan Pleads Guilty to Unlicensed Wholesale Distribution of Prescription Medications
US Department of Justice, Dec 26, 2006 up to 37 months imprisonment and a fine of up toFive Defendants Indicted in Prescription Drugs Case
State of Arizona, Dec 04, 2006 Fraud, theft, and possession of a narcotic drug for sale and otherMilitary Style Bandit Sentenced for Armed Bank Robberies
Department of Justice, Dec 11, 2006 Man sentenced to serve 420 months in federal prison for nine armed bank robberies in the Denver metro area and ColoradoIn California, Gang Members Convicted Of Federal Hate Crimes
Department of Justice, Nov 10, 2006 Four gang members were convicted in connection with a six year conspiracy to assault and murder AfricanIn Ohio, Escaped Inmate Apprehended
Ohio State Highway Patrol, Nov 17, 2006 Parsons was found in a cabin behind a lumber company on Eastern Avenue inIn California, Robbery Suspect In Custody
City of Fairfield, Nov 27, 2006 Teens all began to beat the cab driver over theTop Ten Most Dangerous United States Cities
Staff Writer, Nov 01, 2006 In a ranking which is not the most glamorous or beneficial the top ten most dangerous cities in the United States have beenMore Than 1,600 Sex Offender Arrests By U.S. Marshals
Department of Justice, Nov 03, 2006 High priority targets for arrest were fugitives wanted for committing sexual offenses, including unregistered convicted sexIn Nassau County, 154 Fugitives Apprehended
New York State, Oct 20, 2006 Governor George E. Pataki announced that 154 dangerous fugitives and sexual predators from Nassau County have been apprehended as part of Operation RollingEnvironmental Protection Employee Pleads Guilty To Federal Felony
Department of Justice, Oct 27, 2006 A felony charge of making false entries in DEP records relating to monitoring of drinking water while he was a DEPTrust Scheme Promoter Sentenced To 3 Years In Prison
Department of Justice, Oct 09, 2006 A jury convicted Shanahan?s associate in the conspiracy, David Carroll Stephenson, of conspiring to defraud the United States and failing to file income taxFederal Jury Convicts Two For Hate Crime
Department of Justice, Oct 16, 2006 Federal jury convicted Christopher Mitchell and James Bradley Weems of burning a cross in front of the home of an African-AmericanPakistani Fugitive Arrested On Murder Charges
U.S Marshals Service, Sep 25, 2006 A man suspected of murder in his native Pakistan was arrested by the United StatesWire Fraud Places Former U.S. Army Contracting Officer In Prison
Press Release, Oct 02, 2006 A former contracting officer for the U.S. Department of the Army Information Technology Agency has been sentenced to two years in prison on a wire fraudNew York Man Enters Guilty Plea For His Role In Interstate Child Prostitution Ring
Department of Justice, Sep 11, 2006 A pimp from New York City who recruited and prostituted minor girls in several U.S. cities pleaded guilty in federalUnited States Charges 50 Leaders Of Narco-Terrorist FARC
U.S. Department of Justice, Sep 18, 2006 Charges of importing more than $25 billion worth of cocaine into the UnitedIn New York, Former HSBC Vice President Pleads Guilty In Massive Telemarketing Fraud
Press Release, Aug 28, 2006 A former Vice President with HSBC Bank (?HSBC? or the ?Bank?), pleaded guilty in Manhattan federal court to conspiracy to commit wire fraud and mailSan Antonio Police Officer Convicted Of Sexual Assault
U.S. Department of Justice, Sep 04, 2006 The jury found Gutierrez guilty of willfully violating the civil rights of the victim, who is transgendered, through aggravated sexualBoat Captain Pleads Guilty To Shooting At Dolphins
Press Release, Aug 14, 2006 The MMPA prohibits the taking of any marine mammal, including dolphins, in waters or lands under the jurisdiction of the UnitedRoad Rage Murder Suspect Arrested In Los Angeles
Press Release, Aug 21, 2006 An El Salvadoran native, was wanted for the shooting death of a woman and the attempted murder of the woman?sPair Charged With Engaging In Child Prostitution Scheme
U.S. Department of Justice, Jul 24, 2006 Both defendants are charged in the indictment with one count of conspiracy to engage in a child prostitutionColombian National Convicted On Cocaine Charges
U.S. Department of Justice, Jul 31, 2006 Former member of the Colombian Senate, was convicted for conspiring to unlawfully import cocaine into the UnitedTwo Men Sentenced To Federal Prison On Obscenity Conviction
U.S. Department of Justice, Aug 07, 2006 Gartman and McDowell were each found guilty of one count of Mailing Obscene Material and Aiding andInvestment Fraud, Stock Broker Sentenced To 40 Months
newyork.fbi.gov, May 30, 2006 Jail for defrauding eight private investors and two charitable institutions of $2.6Criminal Law In Texas Sentences Three Men
US DOJ, Jul 19, 2006 Pleaded guilty to possession with intent to distributeIn Florida, Three Men Charged With Juvenile Sex Crime
usdoj.gov, May 15, 2006 Charging both men with using a computer to entice a child to have sexualMan Makes Plea Agreement To Fraud In CA Bankruptcy
usdoj.gov, May 02, 2006 Gage further admitted that he made false statements under penalty of perjury and omitted materialMassachusetts Criminal Defense Lawyers Must Keep Confidentiality
mass.gov, Mar 31, 2006 A lawyer shall not reveal confidential information relating to representation of a client unless the client consents afterNew Jersey Court Of Appeal
sentencing.nj.gov, Apr 17, 2006 In this appeal, the Appellate Division reversed the trial court and upheld from constitutional challenge the2005 Federal Guidelines Sentencing
pacer.ca4.uscourts.gov, Feb 08, 2006 The district court also specified an identical alternative sentence of 102 months pursuant to this court?sIllinois Capital Punishment
info.sen.ca.gov, Feb 22, 2006 Commuted the sentences of all Illinois death row inmates to life imprisonment without possibility ofFederal District Court Virginia Sentenced Man For Fraud
usdoj.gov, Mar 09, 2006 Incarceration in connection with his conviction in November 2005 on fraud charges involvingIn Pennsylvania, Man Sentenced To Prison For Child Porn Possession
usdoj.gov, Jan 17, 2006 Dinges possessed visual depictions in individual computer graphics files of minors engaging in sexually explicitIn Ohio, Man Sentence For Employment Tax Violation
usdoj.gov, Feb 01, 2006 Willfully failing to account for and pay to Internal Revenue Service 3,213,753 in payrollFlorida Bail, Offenders Who Have Committed Forcible Felonies
flsenate.gov, Dec 20, 2005 Prohibiting a court from releasing an offender who is charged with committing a nonmonetaryNew Jersey Current Death Penalty Law Sentencing News
nj.gov, Jan 03, 2006 Under state law, a death penalty conviction automatically goes to the state Supreme Court forObtaining Electronic Evidence In Criminal Investigations
cybercrime.gov, Nov 28, 2005 The Fourth Amendment limits the ability of government agents to search for evidence without aNew York Criminal Defense In A Prosecution For Robbery
nycourts.gov, Dec 05, 2005 In a prosecution for robbery of a specific chattel, is a defendant who in good faith believed that the property wasThe State Of Ohio Reinstates A Plea Offer
Ohio.gov, Oct 13, 2005 Appellant was indicted for trafficking inNew Jersey Courts Criminal Case Related To Child Pornography
New Jersey Courts, Nov 08, 2005 Case based on the seizure of 350 computer disks containing images depicting children engaged in sexualSalt Lake City Has Steadily Level Of Approximately 20 Percent Of DUI Arrestees
dot.gov, Sep 02, 2005 Salt Lake City Has Steadily Level Of Approximately 20 Percent Of DUIAppeal In A Criminal Case Filing A Notice With A Austin Defense Lawyer
Texas Department of Justice, Oct 01, 2005 Appeal In A Criminal Case Filing A Notice With A Austin Defense
West Palm Beach Man Criminal Charged For Illegally Transporting Hazardous Materials
ice.gov, Sep 02, 2005 West Palm Beach Man Criminal Charged For Illegally Transporting HazardousHartford Police Make Three criminal Arrest Charges On Illegal Firearms
hartford.gov, Sep 02, 2005 Hartford Police Make Three criminal Arrest Charges On IllegalMisconduct In Connection With Financial And Offering Fraud By Troy Michigan Mortgage Banking Company
sec.gov, Sep 02, 2005 Fraud By Troy Michigan Mortgage BankingThe Results Of A Study In Which DUI Officers Tampa Police Department Were Trained To Use Two Rapid Immunoassay Devices
dot.gov, Sep 02, 2005 DUI Officers Tampa Police Department Were Trained To Use Two Rapid ImmunoassayMinneapolis Investor Relations Firm Bluefire And Related Parties To Cease And Desist From Failing To Disclose Payments
sec.gov, Sep 02, 2005 Minneapolis Investor Failing To Disclose Payments Related Parties ToThe White Plains New York Accident, Since The Bridge Had Four Columns It Did Not Collapse
ntsb.gov, Sep 02, 2005 The White Plains Accident, Since The Bridge Had Four Columns It Did NotThe Fairfax County Police Department, Victim Services Division, Serves Victims In Four Jurisdictions
usdoj.gov, Sep 02, 2005 The Fairfax County Police Department, Victim Services Division, Serves Victims In FourTucson Police Department And The Pima County Criminal Case Flow Task Force For Justice To Be Meaningful, It Must Be Swift And Fair
pima.gov, Sep 02, 2005 Tucson Police Department Criminal Case Flow Task Force For Justice To BeArrested In Clearwater Florida Three Others Charged In A Criminal Indictment Are Scheduled To Make Their Initial Appearance
usdoj.gov, Sep 02, 2005 Arrested In Clearwater Florida Three Others Charged In A CriminalFormer Suffolk County Correction Officer Convicted Of Drug Trafficking
usdoj.gov, Sep 02, 2005 Former Suffolk County Correction Officer Convicted Of DrugThe United States District Court For The District Of Massachusetts, Pursuant To Its Authority And Federal Rule Of Criminal Procedure
usdoj.gov, Sep 02, 2005 Massachusetts Federal Rule Of Criminal Procedure in United States DistrictLooking Into The Fake ID Websites, The Riverside District Attorney’s Opened An Investigation Eight Charged
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usdoj.gov, Sep 02, 2005 Indictment Returned By A Federal Grand Jury DecaturLocal Police Officials In Stockton California Determined That The City Ranked 3rd Highest
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tx.us, Aug 31, 2005 Million in Grants To Juvenile Offender AccountabilitySouthern California Man Pleads Guilty To Fraud In Online Escrow Scam
usdoj.gov, Aug 31, 2005 Southern California Man Pleads Guilty ToExtradition From Colombia To Miami Florida Orejuela Faces Narcotics Trafficking And Money Laundering
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usdoj.gov, Aug 30, 2005 Dangerous Sex Offender Sought by San Diego TaskCalifornia Criminal Lawyer Represents All Suspects Held At The Contra Costa County Jail for Methamphetamine Lab
ca.gov, Aug 29, 2005 California Criminal Lawyer Represents All Suspects Held At The Contra Costa County70 Indicted On Federal Gun, Drug Charges Roundup Part Of Effort To Combat Violent Crime In Columbus Ohio
usdoj.gov, Aug 30, 2005 The individuals are charged with firearm crimes and drugFairfield Lawyer Represents Three Fairfield County Men Guilty Of Cocaine Distribution Ring
usdoj.gov, Aug 29, 2005 Fairfield Lawyer Represents Three Fairfield County MenBergen County Lawyer and Two Others Charged with Conspiring to Steal More than $198,000
nj.gov, Aug 29, 2005 Bergen County Lawyer and Two Others Charged withConnecticut Lawyer Represents Resident Of West Haven Guilty of Federal False Identity Offenses
usdoj.gov, Aug 29, 2005 Connecticut Lawyer Represents Resident Of West HavenGeorgia Criminal Lawyer Represents Defendant David Lynn Jenkins Was Sentenced In U.S. District Court
usdoj.gov, Aug 29, 2005 Georgia Criminal Lawyer Represents Defendant David LynnCriminal Lawyer Ohio Represents Hartman in The Custody Of The Mansfield Correctional Institution Of Ohio
Defendant met Winda Snipes at a bar in Akron, Ohio, sometime during 1997. Subsequently, they engaged in sexual intercourse on several occasions. During the late afternoon of September 9, 1997, defendant went to Snipes's apartment and brutally murdered her by tying her to the bed...