Rio Grande City Man Heads to Prison for Trafficking More Than 1,000 Kilos of...
(Source: FBI - Federal Bureau of Investigation) MCALLEN, TX-Eduardo Ramirez, 59, of Rio Grande City, has been handed a significant sentence following his convictions in Organized Crime Drug...
View ArticleMarc Rich dies at 78; his pardon by Clinton stirred controversy
The billionaire commodities trader was indicted on fraud and other charges in the U.S. and fled to Switzerland in 1983. Clinton received political donations from Rich's ex-wife and pardoned him on his...
View ArticlePortland Couple Indicted on Charges Related to an Anti-Gay Assault (FBI -...
(Source: FBI - Federal Bureau of Investigation) WASHINGTON-Yesterday a federal grand jury in Portland, Oregon indicted George Allen Mason, Jr., 23, and his wife, Saraya Sophia Lisa Gardner, 23, on...
View ArticleIndividuals face charges after synthetic drug sweep
The announcement was made during a news conference Wednesday afternoon in the main conference room of the United States Attorney’s Office in Memphis. It was also streamed live to the main conference...
View ArticleNew trial sought for ex-imam
Albany Attorneys for a former Albany imam convicted of laundering money from a fictitious terror plot said they will seek a new trial because documents released by the U.S. Justice Department indicate...
View ArticlePill mill doctor’s lesser charges despite 6 patient deaths again raises...
Ever since Drs. Cynthia Cadet and Joseph Castronuovo were charged with causing the overdose deaths of nine patients at pill mills operated by Chris George, their attorneys have insisted they are being...
View ArticleGreeneville Physician and Wife Indicted in Connection with Misbranded Drugs...
(Source: FBI - Federal Bureau of Investigation) GREENEVILLE, TN-A federal grand jury in Greeneville returned an indictment on June 11, 2013, against Dr. Anindya Kumar Sen, 64; his wife, Patricia Posey...
View ArticleSony Reports Tech Sales to Iran That May Violate Sanction
Sony Corp. (6758) said it sold almost $13 million in video and medical equipment to dealers in Dubai that resold the gear in Iran. The recipients included groups under U.S. sanctions. In a filing...
View ArticleCouple indicted in slaying of Texas prosecutors
KAUFMAN, Texas—A former North Texas justice of the peace and his wife have been indicted on capital murder charges in the slayings of three...
View ArticleGrand jury returns capital murder charges in killings of Texas prosecutors
June 28, 2013 -- Updated 0043 GMT (0843 HKT) Eric Lyle Williams and his wife Kim Lene Williams are charged with capital murder in the killings of 3 people. (CNN) -- A former justice of the peace and...
View Article4 charged in health insurance policy scheme
NASHVILLE, Tenn. — A Springfield couple and two other people have been indicted on charges that they defrauded more than 17,000 people of more than $28 million in a national health...
View ArticleSouth Texas man gets nearly 20 years in drug case
McALLEN, Texas (AP) — A South Texas man has been sentenced to nearly 20 years in prison for leading a ring that smuggled...
View ArticleFormer justice of the peace, wife indicted for capital murder in slaying of...
KAUFMAN, Texas — A former justice of the peace and his wife were indicted on capital murder charges Thursday in the deaths of two North Texas prosecutors who were fatally shot earlier this year, one...
View ArticleMan deported for buying aircraft parts for Iran
Man deported for buying aircraft parts for Iran 6 minutes ago Immigration officer indicted for alleged bribes 11 minutes ago Judge orders BLM to sell more timber 41 minutes ago Marriage ruling raises...
View ArticleSpringfield couple charged with defrauding 17,000 people
Two people from Robertson County are among four people charged with defrauding more than 17,000 victims in a national health care benefits scheme. Bart Sidney Posey, Sr., 46, and Angela Slavey Posey,...
View ArticleUS jury convicts doctor of breaking Iran embargo
A U.S. jury has convicted a couple of defrauding the government in a scheme that prosecutors allege also violated a trade embargo with Iran. Dr. Hossein Lahiji and his wife, Najmeh, were also...
View Article>Ore. jury convicts doctor of breaking Iran embargo
PORTLAND, Ore. (AP) — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a...
View ArticleOre. jury convicts doctor of breaking Iran embargo
PORTLAND, Ore. — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a scheme prosecutors allege also violated a U.S. trade embargo with Iran. They...
View ArticleOregon jury convicts Texas doctor and his wife of violating embargo with...
PORTLAND, Ore. — An Oregon jury has convicted a Texas urologist and his attorney wife of defrauding the government in a scheme prosecutors allege...
View ArticleWife indicted in Texas DA slayings seeks divorce
KAUFMAN, Texas — The woman indicted along with her husband on capital murder charges in the slayings of two North Texas prosecutors has...
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