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HONOLULU (HawaiiNewsNow) - A Waipahu woman will serve a two-year prison sentence for filing false tax returns and wire fraud. U.S. Attorney Ken Sorenson said that Heidi Cafirma was also sentenced on Sept. 30 to three years of supervised release, ordered to forfeit…
Feds Say Archaeologists Have No Stake In Graves Rule Fight Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Feds Say Archaeologists Have No Stake In Graves Rule Fight Law360 is on it, so you…
The University of Toledo College of Law has launched the Beyond Conviction Clinic, giving students hands-on legal experience while helping individuals overcome barriers created by criminal records. Through the new clinic, students assist clients seeking post-conviction relief, including record sealing…
BANGOR, Maine (WABI) - An Auburn woman convicted of tax fraud was sentenced in federal court Wednesday. The Department of Justice said Rakiya Mohamed, 30, was sentenced to 5 years probation. Mohamed was also ordered to pay restitution to the IRS in the…
Steven Floyd Crockett pleaded guilty to a felony hot-check charge and received four years of probation. The Greene County court ordered $4,164.19 in restitution, and prosecutors dropped two theft charges. PARAGOULD, Ark. — A Paragould man received four years of probation after…
EAU CLAIRE — What officials expected to be a plea hearing became another update for the court, and for an unusual reason: pre-plea restitution. Alyssa Seepersaud, 27, Lakeville, Minn., faces two counts of fraud against a financial institution involving amounts of $10,000-$100,000 and…
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Anne T. Donnelly, Nassau County District Attorney, announced the sentence. The…
Armenpress 70 paintings confiscated from former tax chief displayed at National Gallery Chairman of the Investigative Committee of the Republic of Armenia Artur Poghosyan, Minister of Education, Science, Culture and Sports Zhanna Andreasyan, and Prosecutor General Anna Vardapetyan visited the National…
PENSACOLA, Fla. -- Former Pensacola contractor Matt Banks pleaded guilty Tuesday morning to 19 felony charges as he accepted a plea deal from the State Attorney's Office. Banks, 43, is ordered to pay approximately $4.7 million in restitution as part of the plea deal.
A 49-year-old Egg Harbor Township man accused of swindling two Brigantine homeowners out of more than $361,000 will stay locked up at the Atlantic County Justice Facility while his case moves forward. Kevin O. Crafton was ordered detained following a pretrial detention…