Blogs about: Ferrari Legal
Featured Blog
Iranian Company, Subsidiaries, and Officers Accused of Illegal Exporting to Iran; U.S. Persons Face the Fallout
An Iranian corporation, its subsidiaries, and several of its officers and business partners have been charged in Alexandria, Virginia, accused of allegedly exporting more than $30 million in computer… more →
D.C. Federal Defense Attorney
Iranian Company, Subsidiaries, and Officers Accused of Illegal Exporting to Iran; U.S. Persons Face the Fallout
wrote 4 months ago: An Iranian corporation, its subsidiaries, and several of its officers and business partners have bee … more →
Former Navy Sailor Accused of Attempted Espionage
wrote 5 months ago: Robert Patrick Hoffman II, 39, of Virginia Beach, Va., has been indicted by a federal grand jury for … more →
Former Background Investigator Sentenced to Prison Term for Making a False Statement
wrote 11 months ago: Bryan M. Marchand, 39, a former background investigator who did work under contract for the U.S. Off … more →
Richmond Marketing Company Owner Sentenced for Health Care Kickback Scheme
wrote 11 months ago: Lorie Monroe, 51, of Richmond, Virginia, was sentenced yesterday to 37 months in prison, followed by … more →
Former Virginia Man Sentenced for Bank Fraud and Identity Theft Scheme Targeting Young Navy Sailors
wrote 11 months ago: On June 6, 2012 the U.S. Attorney for the Eastern District of Virginia announced that Lionel Jason H … more →
Virginia Family Arrested for Alleged Distribution of Prescription Pills
wrote 11 months ago: Three members of a family living together in Fauquier County, Virginia, were arrested and made their … more →
South Florida Retiree Pleads Guilty for Failing to Report Assets in Swiss Banks
wrote 11 months ago: Wolfgang Roessel of Ft. Lauderdale, Florida, pleaded guilty on Wednesday in the U.S. District Court … more →
Arizona State Representative Accused of Bribery, Fraud and Attempted Extortion
wrote 1 year ago: A member of the Arizona House of Representatives was charged last Wednesday by a federal grand jury … more →
"Nifty Fifty's" Restaurant Owners and Managers Indicted for Tax Evasion Conspiracy
wrote 1 year ago: Robert Mattei, Leo McGlynn, Brian Welsh, Joseph Donnelly, and Elena Ruiz, the owners and managers of … more →
Lawyer for Indian Tribe and Three Others Indicted for Casino Bribery Scheme
wrote 1 year ago: An attorney for the Twenty-Nine Palms Band of Mission Indians is among four people who have been ind … more →
Nine Family Members in Alabama Indicted for Tax Fraud and Identity Theft Conspiracy
wrote 1 year ago: Barbara Murry, Douglas Murry, Douglas Murry III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey … more →
Serbian Citizen Indicted for Alleged 2011 Attack on U.S. Embassy in Sarajevo; Extradition to U.S. Likely
wrote 1 year ago: Mevlid Jasarevic, 23, a citizen of Serbia, was indicted on April 24, 2012, by a federal grand jury i … more →
First Criminal Charges Issued for Deepwater Horizon Disaster
wrote 1 year ago: Kurt Mix, a former engineer for BP plc, was arrested yesterday on charges of intentionally destroyin … more →
Spa Operators Indicted for Alleged Prostitution Ring
wrote 1 year ago: A federal grand jury in the District of Nebraska has returned two indictments charging four individu … more →
Former Deputy Director of USAID Contractor and His Wife Accused of Embezzlement
wrote 1 year ago: Mark Adams, 43, a former deputy director at a private USAID contractor, and his wife, Latasha Bell, … more →
Pakistani Citizen Receives Prison Sentence for Alleged Human Smuggling Conspiracy
wrote 1 year ago: A Pakistani citizen was sentenced yesterday in the District of Columbia to 31 months in prison on a … more →
Juarez Drug Cartel Member Pleads Guilty and Sentenced to Life in Prison
wrote 1 year ago: An alleged leader of the Juarez Drug Cartel in Juarez and Chihuahua, Mexico, pleaded guilty last Thu … more →
New York District Court Sentences Viktor Bout to 25 Years in Prison
wrote 1 year ago: Yesterday in the Southern District of New York, a federal judge sentenced Viktor Bout, aka the … more →
U.S. Government Contractor Pleads Guilty to Alleged Role of Theft of Military Equipment
wrote 1 year ago: A former U.S. civilian contractor pleaded guilty on Monday in the Eastern District of North Carolina … more →
