Blogs about: Federal Criminal Defense Attorney
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Richard Chichakli Arrested and Facing IEEPA Charges for Alleged Association with ‘Merchant of Death’
Last Thursday, the Southern District of New York announced the arrest of Richard Ammar Chichakli in Australia. Chichakli has been charged with violations under the International Emergency Economic Pow… more →
D.C. Federal Defense Attorney
"DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today"
wrote 6 days ago: The U.S. Drug Enforcement Administration (DEA) on May 16, 2013 released the following press release: … more →
Florida Husband and Wife Indicted by a Federal Grand Jury Alleging Federal Tax Crimes
wrote 6 days ago: The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: … more →
Florida Husband and Wife Indicted by a Federal Grand Jury Alleging Federal Tax Crimes
wrote 6 days ago: The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: … more →
"Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme"
wrote 6 days ago: The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: … more →
"Inmate Charged in Murder-for-Hire Plot Against Federal Judge"
wrote 6 days ago: The Federal Bureau of Investigation (FBI) on May 15, 2013 released the following: “FORT WORTH, … more →
"Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme"
wrote 6 days ago: The U.S. Department of Justice Office of Public Affairs on May 16, 2013 released the following: … more →
"Inmate Charged in Murder-for-Hire Plot Against Federal Judge"
wrote 6 days ago: The Federal Bureau of Investigation (FBI) on May 15, 2013 released the following: “FORT WORTH, … more →
"FBI to probe fatal beating by Kern County deputies"
wrote 1 week ago: The Los Angeles Times on May 14, 2013 released the following: “The sheriff requests federal as … more →
"FBI opens criminal probe of tax agency, audit cites disarray"
wrote 1 week ago: Reuters on May 14, 2013 released the following: By David Ingram and Matt Spetalnick “(Reuters) … more →
"FBI to probe fatal beating by Kern County deputies"
wrote 1 week ago: The Los Angeles Times on May 14, 2013 released the following: “The sheriff requests federal as … more →
"FBI opens criminal probe of tax agency, audit cites disarray"
wrote 1 week ago: Reuters on May 14, 2013 released the following: By David Ingram and Matt Spetalnick “(Reuters) … more →
U.S. Attorney Hogsett Announces Federal Bribery Charges Against David Wyser
wrote 1 week ago: The Federal Bureau of Investigation (FBI) on May 13, 2013 released the following: “Defendant A … more →
"Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing"
wrote 1 week ago: The Federal Bureau of Investigation (FBI) on May 14, 2013 released the following: “WASHINGTON— … more →
"Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing"
wrote 1 week ago: The Federal Bureau of Investigation (FBI) on May 14, 2013 released the following: “WASHINGTON— … more →
"FBI says more cooperation with banks key to probe of cyber attacks"
wrote 1 week ago: Reuters on May 13, 2013 released the following: By Joseph Menn “(Reuters) – The FBI last … more →
U.S. Attorney Hogsett Announces Federal Bribery Charges Against David Wyser
wrote 1 week ago: The Federal Bureau of Investigation (FBI) on May 13, 2013 released the following: “Defendant A … more →
"FBI says more cooperation with banks key to probe of cyber attacks"
wrote 1 week ago: Reuters on May 13, 2013 released the following: By Joseph Menn “(Reuters) – The FBI last … more →
Todd Ryan Frazier, Former School Business Official and Treasurer, of the Carterville School District Charged by in a Federal Indictment Alleging Embezzlement, Wire Fraud, False Statements, and Other Federal Crimes
wrote 1 week ago: The Federal Bureau of Investigation (FBI) on May 10, 2013 released the following: “Todd Ryan F … more →
"1 bank robbery suspect killed, 2 others arrested, FBI says"
wrote 1 week ago: Chicago Tribune on May 11, 2013 released the following: “FBI agents shot one bank robbery susp … more →
