Phoenix Woman Sentenced to Prison for Smuggling children…
TUCSON, Ariz. (LAWFUEL) – Olivia Amanda Quintero, 44, of Phoenix, was sentenced today to 8 months in prison and two years of supervised release…
SEC Charges Former Duane Reade Executives With Accounting…
Washington, D.C., Oct. 9, 2008 (LAWFUEL) – The Securities and Exchange Commission today charged two former senior executives at Duane Reade with fraud for…
Hannah Dowd McPhelin Of Pepper Hamilton Joins Ranks…
Lawyer Accredited by Green Building Certification Institute Philadelphia, Pa. – October 9, 2008 (LAWFUEL) – Hannah Dowd McPhelin, an attorney in Pepper Hamilton LLP’s…
Sentencing for First Wave of International Wildlife Smugglers…
(LAWFUEL) – Operation Central, a three-year undercover operation conducted by federal agents and prosecutors, has resulted in the arrests and guilty pleas of seven…
Seventh Individual Sentenced for Trafficing Protected Wildlife Products
WASHINGTON (LAWFUEL) – Martin Villegas Terrones, a Mexican national, was sentenced to 24 months in prison for his role in an illegal smuggling operation…
Colorado Assistant U.S. Attorney Hayley Reynolds to Serve…
Reynolds will serve at U.S. Embassy as Attorney Advisor in the Rule of Law Coordinator’s Office DENVER (LAWFUEL) – United States Attorney Troy Eid…
