DENVER (LAWFUEL) – Cheryl McMillan, age 56, and Marion McMillan, age 61, of Monument, Colorado, were both charged by Information today with tax evasion, Troy A. Eid, United States Attorney for the District of Colorado, and Christopher M. Sigerson, IRS Special Agent in Charge of IRS Criminal Investigation announced. The charges allege that the McMillan’s, […]
DENVER (LAWFUEL) – LaDonna Mullins, 74, of Denver, Colorado, was sentenced by U.S. District Court Judge Marcia S. Krieger today to serve 3 years probation, during which the first 15 months are to be spent in home detention for wire fraud, Troy A. Eid, United States Attorney for the District of Colorado, Christopher M. Sigerson,
Metro Denver Realtor Sentenced for Mortgage Fraud Scheme Read More »
(LAWFUEL) – A 56-year-old Canadian man was arrested in Sydney yesterday for allegedly importing 10 kilograms of cocaine into Australia hidden in forklift batteries. The man will face Parramatta Local Court today charged with importing and attempting to possess the drugs. The detection brings the total amount of cocaine seized since 1 July 2008 to
Sydney Custom Officers Find 10kg Cocaine Concealed in Forklift Batteries Read More »
DENVER (LAWFUEL) – Peter W.S. Grigg, age 48, of Colorado Springs, was arrested by Special Agents with the Drug Enforcement Administration (DEA), after a federal grand jury in Denver returned an eight count indictment charging him with illegally distributing drugs, United States Attorney Troy Eid and DEA Special Agent in Charge Jeffrey Sweetin announced today.
Colorado Springs Doctor Arrested for Illegally Distributing Narcotics and Ecstasy Read More »
Brazilian health officials the Swiss owned cruise ship MSC Sinfonia had an outbreak of a mystery illness while at least 340 became ill and had symptoms of severe vomiting and diarrhea.
Mystery Illness Strikes Cruise Ship Passengers &Crew Of MSC Sinfonia Read More »
LawFuel – US Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office (“FBI”), and Betty N. Stewart, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (“IRS”), announced that defendant Mary B. McCarty,
LawFuel.com – UK Legal Newswire – Clyde & Co LLP has acted for Group 4 Securicor (G4S) in their recent agreement to provide a cash management solution to First Trust Bank (FTB) in Northern Ireland. As part of the transaction, G4S will use its state-of-the-art cash centre in Northern Ireland to provide a full cash
Bernard Madoff had sitting in his desk about 100 checks totaling some $170 million ready to send to family, friends and employees when he was arrested for a Ponzi scheme that cost investors tens of billions of dollars, a prosecutor said Wednesday. Assistant U.S. Attorney Marc Litt told Magistrate Judge Ronald Ellis in a letter
Expert in International Law to Launch School’s New Arbitration Institute Coral Gables, FL (December 17, 2008 – LAWFUEL) – The University of Miami School of Law today announced the appointment of Jan Paulsson to the Michael Klein Distinguished Scholar Chair beginning in the academic year 2009-10. Paulsson is head of the public international law and
University of Miami School of Law Appoints Jan Paulsson to Distinguished Chair Read More »
TUCSON, Ariz. (LAWFUEL) – U.S. Army Private First Class Christina M. Swenson, 39, of Tucson, was arrested today by the FBI and was charged by federal criminal complaint with Bribery of a Public Official. She is currently in federal custody and will have her initial appearance tomorrow, January 9, 2009, at 2 p.m. before U.S.
