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Southlake, Texas Couple Convicted Of Forced Labor

Southlake, Texas Couple Convicted Of Forced Labor

Attorney Review Guide
January 15, 2019
Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure and Denise Cros-Toure, of Southlake, Texas, were convicted late yesterday by a federal...
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U.S. Soldier Sentenced to 25 Years in Prison

U.S. Soldier Sentenced to 25 Years in Prison

Attorney Review Guide
December 4, 2018
U.S. Soldier Sentenced to 25 Years in Prison The Department of Justice announced in a press release that Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was sentenced today...
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Dallas Tax Preparer Pleads Guilty In Tax Scheme

Dallas Tax Preparer Pleads Guilty In Tax Scheme

Attorney Review Guide
November 17, 2018
Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas Tax Preparer has  plead guilty to Tax Crimes.  A Dallas, Texas, area...
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