PHOENIX (LAWFUEL) – Gregorio Villegas-Rivas, 48, of Sinaloa, Mexico was sentenced today by U.S. District Judge G. Murray Snow to 37 months in federal prison. Carlos Velasquez-Cuevas, 25, of Jalisco, Mexico, and Gustavo Ortega-Rivas, 24, of Sinaloa, Mexico, were also sentenced today by Judge Snow to 30 months each. All three pleaded guilty on November
(LAWFUEL) – The master of a Hong Kong-registered bulk carrier ship will appear in the Gladstone Magistrates Court today for allegedly breaching shipping regulations in the environmentallysensitive Whitsunday area of the Great Barrier Reef Marine Park. It is alleged the 46-year-old Chinese national breached the regulations by travelling in the Whitsunday’s Compulsory Pilotage Area without
Ship Master in Court for Alleged Marine Park Offences in Great Barrier Reed Marine Park Read More »
PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned an 8-count indictment yesterday against Jesus Mercado-Miranda, 31, of Sinaloa, Mexico for a violations of: illegally re-entering the United States, alien in possession of three firearms, and possessing the following with intent to distribute: cocaine base (crack), methamphetamine, cocaine, heroin, and marijuana. Mercado-Miranda was also
Mexican National Indicted on Multiple Firearms and Drug Charges Read More »
Washington, D.C., March 18, 2009 (LAWFUEL) – The Securities and Exchange Commission today announced that two Texas men have settled SEC charges that they perpetrated a massive e-mail spam campaign to drive up the demand for low value stocks they owned. Under the settlement, which was entered today in the form of two final judgments
Two Texas Individuals Settle SEC Charges in Spam Scam Case Read More »
WASHINGTON (LAWFUEL) — As part of the Treasury Department’s consumer outreach effort and with the April 15 individual tax filing deadline approaching, the Internal Revenue Service today began a concerted effort to educate taxpayers about additional options at their disposal to claim the new $8,000 first-time homebuyer credit for 2009 home purchases. For people who
First-Time Homebuyers Have Several Options to Maximize New Tax Credit Read More »
<a href= Web Traffic Rules free report on building web traffic free says that generating free web traffic is not a single-shot, silver bullet affair. It’s a cumulative process that can work towards the development of major streams of entirely free traffic to your site. Free, targeted web traffic can make or break your business.
Building Free Web Traffic Using the Pyramid Effect – Web Traffic Rules Read More »
LAWFUEL.COM – Legal Newswire Service – Santa Ana – Tu Ky Huynh aka Tiffany Huynh of Westminster, California pleaded guilty on March 13, 2009, in United States District Court in Santa Ana to charges that she willfully aided and assisted in the preparation of false and fraudulent federal income tax returns related to tax years
LAWFUEL.COM – Legal Newswire SANTA ANA, Calif. – A New Orleans man who was a special agent with the FBI for over a decade was convicted of several federal charges related to a scheme to commit a home-invasion robbery at a residence he thought was a drug “stash house.” A federal jury this morning returned
Prominent California Law Firm Adds Additional Talent to its Business / Complex Litigation Practice Group LOS ANGELES (March 18, 2009 – LAWFUEL) — Attorney Vicky Pham has joined Luce, Forward, Hamilton & Scripps LLP’s Los Angeles office as an associate in the firm’s Business / Complex Litigation practice group. As part of the firm’s Business
Luce Forward Gains New Attorney in Los Angeles Office Read More »
Washington, D.C., March 18, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged the auditors of Bernard Madoff’s broker-dealer firm with committing securities fraud by representing that they had conducted legitimate audits, when in fact they had not. In its complaint filed in federal court in Manhattan, the SEC alleges that from 1991 through
