Tuesday, November 24, 2009
Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming."
Tuesday, November 24, 2009
Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria.
Tuesday, November 24, 2009
The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities
Tuesday, November 24, 2009
The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of dollars from the U.S. Treasury.
Monday, November 23, 2009
The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race.
