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South Windsor Man Admits Defrauding Immigrant Clients, USCIS | USAO-CT

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via...

Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme | OPA

WASHINGTON – Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in...

Jury convicts Albuquerque man of federal robbery and firearms crimes | USAO-NM

ALBUQUERQUE, N.M. – A federal jury today returned a guilty verdict on Jacquan Abe, 24, of Albuquerque, for one count each of robbery,...

Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme | USAO-SDCA

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO...

Beckley Woman Sentenced to More than Five Years in Prison for Federal Gun Crimes | USAO-SDWV

BECKLEY, W.Va. – Cayla Danielle Lindsay, 28, of Beckley, was sentenced today to five years and nine months in federal prison for using...

Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program | USAO-WDMI

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage,...

Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans | USAO-MA

BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive...

NetDocuments and LexisNexis Launch Game-Changing Research Tool at ABA Techshow

Related Articles NetDocuments and LexisNexis Launch Game-Changing Research Tool at ABA Techshow Highlights Powered by LexisNexis® Highlights, powered by...

Mexican man charged with assaulting federal officer | USAO-SDTX

LAREDO, Texas – A 44-year-old non-U.S. citizen illegally residing in Laredo has been charged with assaulting a Border Patrol (BP) agent and unlawfully...

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False...

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant...

Latest news

Court appears divided on whether lower courts properly found death row inmate to be intellectually disabled

The Supreme Court on Wednesday wrestled with the case of an Alabama man who has been on that state’s death row for more...

Relist rodeo: firearm restrictions, searches incident to arrest, DNA evidence, and “clearly established” law

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is...

Supreme Court sends dispute on HIV disability claim back to the lower court and rejects case on defining “reasonable doubt”

The Supreme Court on Monday sent the case of a Louisiana man who was prevented from using a physical therapy clinic’s pool because...

Supreme Court difficult to read in case on campaign finance limitations

The Supreme Court on Tuesday considered a challenge to a federal law limiting the amount of money that political parties can spend in...

Originalism’s campaign finance conundrum – SCOTUSblog

Please note that SCOTUS Outside Opinions constitute the views of outside contributors and do not necessarily reflect the opinions of SCOTUSblog or its staff. In a...
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