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Eight Charged in Multi-Million Dollar Conduit Campaign Contribution Case

Attorney Review Guide

December 3, 2019

Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the...

119 Illegal Aliens Prosecuted For Stealing Identities of Americans

Attorney Review Guide

November 7, 2019

Jackson, Miss. – U.S. Attorney Mike Hurst announced today that 119 illegal aliens have been prosecuted by the U.S. Attorney’s Office since the execution of multiple federal criminal and administrative search warrants at seven sites across...

San Diego Man Sentenced for Politically Motivated Arsons

Attorney Review Guide

November 6, 2019

Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one that endangered the lives of children according to the announcement from the Department of Justice....

Oil Executives Plead Guilty for Roles in Bribery Scheme

Attorney Review Guide

October 30, 2019

The former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a scheme to corruptly facilitate millions of dollars in bribe payments to officials in multiple countries....

Armenian Citizen Pleads Guilty in For-Profit U.S. Visa Fraud Scheme

Attorney Review Guide

October 24, 2019

A man residing in Glendale, California, pleaded guilty today to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year visa fraud scheme that brought Armenian citizens into the United States...

Ponzi Scheme on University of Georgia’s Campus

Attorney Review Guide

October 11, 2019

A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including his fellow students. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s...

Second Parent Sentenced to Prison in College Admissions Scandal

Attorney Review Guide

September 25, 2019

A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case according to a press release from the DOJ. Devin Sloane, 53, was sentenced...

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds

Attorney Review Guide

September 11, 2019

A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F....

California Man Arrested in Terror Plot to Detonate Explosive Device

Attorney Review Guide

April 29, 2019

Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was a live bomb, but in fact was an inert explosive device that was delivered by an undercover law...

What Is An Attorney?

Attorney Review Guide

August 10, 2018

What is an Attorney? Outside of television shows or movies, you may have no knowledge of what lawyers are or what they do. While fictional depictions can be helpful, they are not always accurate. The following...

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Eight Charged in Multi-Million Dollar Conduit Campaign Contribution Case

119 Illegal Aliens Prosecuted For Stealing Identities of Americans

San Diego Man Sentenced for Politically Motivated Arsons

Oil Executives Plead Guilty for Roles in Bribery Scheme

Armenian Citizen Pleads Guilty in For-Profit U.S. Visa Fraud Scheme

Ponzi Scheme on University of Georgia’s Campus

Second Parent Sentenced to Prison in College Admissions Scandal

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds

California Man Arrested in Terror Plot to Detonate Explosive Device

What Is An Attorney?

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