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false statements

Two foreign nationals, Hia Soo Gan Benson (Benson Hia) and Lim Kow Seng (Eric Lim), have been extradited from Singapore to stand trial in the District of Columbia in connection with an alleged fraud conspiracy involving the unlawful export of

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A member of the Arizona House of Representatives was charged last Wednesday by a federal grand jury in the District of Arizona with bribery, fraud, attempted extortion and false statements in connection with receiving more than $6,000 in tickets to

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Last week, a federal grand jury indicted Raúl A. Morales-Guanill; Rafael Antonio Pina-Nieves, aka “Raphy Pina”; Orlando Javier Sierra-Mercado, aka “Chiquitín,” “Chiqui”; and Wilson Álvarez-Luna as a result of an investigation led by the Internal Revenue Service (IRS), in conjunction

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The U.S. Attorney’s Office for the Central District of California recently announced the indictment of Oytun Ayse Mihalik, a Turkish citizen and resident of La Palma, California. The 4-count indictment names Ms. Mihalik and alleges that she sent three wire

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John Farahi, of Bel Air Estates, California, was named in a 41-count indictment returned on December 7, 2011 by a federal grand jury. The former investment fund manager defrauded investors out of millions of dollars by falsely promising investors their

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Judge James Zagel sentenced Rod Blagojevich on Wednesday in the Northern District of Illinois on 18 counts of corruption, including his June convictions on charges that he tried to sell or trade an appointment to President Barack Obama’s U.S. Senate

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Before speaking to government agents think long and hard about the information you want to provide them. Even if you aren’t the target of their investigation, any statements you provide the government that turn out to be false can be

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On Monday June 6, 2011 the U.S. Attorneys Office for the District of Columbia confirmed for the first time that Councilmember Thomas, of Ward 5, is the focus of an ongoing criminal investigation. The potential allegations from this criminal investigation

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