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David Foley Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud,...
The Federal Bureau of Investigation (FBI) on January 9, 2012 released the following: “Former Chief Technology Officer of San Jose Video Arcade Gaming Software Company Pleads Guilty to Conspiracy to...
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Feds bulk up to retry Clemens over drug testimony
Associated Press on April 16, 2012 released the following: “By FREDERIC J. FROMMER WASHINGTON (AP) — The Justice Department, embarrassed by blundering into a mistrial of Roger Clemens last year, has...
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Barry Bonds and Jose Canseco Among Potential Government Witnesses in Roger...
Associated Press on April 16, 2012 released the following: “Bonds among potential witnesses in Clemens trial By FREDERIC J. FROMMER WASHINGTON (AP) — Prosecutors said they might call former baseball...
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News Guide: Key details in Clemens perjury trial
Associated Press on April 16, 2012 released the following: “WASHINGTON (AP) — Roger Clemens’ second perjury trial began Monday, following a mistrial in the first case when prosecutors showed...
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Former Loan Officer Sergio Martinez Indicted by a Federal Grand Jury with...
The Federal Bureau of Investigation (FBI) on May 7, 2012 released the following: “Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme TUCSON— Last week, a five-count...
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Jamie Askew, St. Louis Community Credit Union Employee, Indicted for Alleged...
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: “ST. LOUIS, MO— Jamie Askew was indicted for allegedly embezzling approximately $104,755 from the St. Louis Community...
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Gupta to Urge Probation From Judge Who Once Defended Insiders
San Francisco Chronicle on October 22, 2012 released the following: “Patricia Hurtado and David Glovin, ©2012 Bloomberg News Oct. 22 (Bloomberg) — As a lawyer, Jed Rakoff once persuaded a judge to give...
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Leo Joshua Kennedy Indicted by a San Jose Federal Grand Jury for Allegedly...
The Federal Bureau of Investigation (FBI) on October 31, 2012 released the following: “Danville Man Charged in $17 Million Fraud Scheme SAN JOSE, CA— A federal grand jury in San Jose indicted Leo...
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“Taiwanese Father and Son Arrested for Allegedly Violating U.S. Laws to...
The Federal Bureau of Investigation (FBI) on May 6, 2013 released the following: “CHICAGO— A resident of Taiwan whom the U.S. government has linked to the supply of weapons machinery to North Korea,...
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FBI: “Former Kinloch Mayor Indicted for Lying on Employment Records”
The Federal Bureau of Investigation (FBI) on July 10, 2013 released the following: “ST. LOUIS, MO— Former Kinloch Mayor Keith Conway was indicted on federal charges of falsifying employment records...
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