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Pennsylvania State Senator Indicted for Alleged Fraud
State Senator Raphael J. Musto, Pennsylvania 14th Senatorial District, was indicted last week by a federal grand jury in Scranton. The indictment charges Musto with six counts of honest services fraud,...
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Former Staff Member Convicted on Corruption Charges
A federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to...
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El Paso Attorney Luther Jones and El Paso County District Clerk Gilbert...
The U.S. Attorney’s Office Western District of Texas on August 15, 2011 released the following: “EL PASO ATTORNEY LUTHER JONES AND FORMER EL PASO COUNTY DISTRICT CLERK GILBERT SANCHEZ SENTENCED TO SIX...
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Enron’s Skilling Rejected by Top U.S. Court on Conviction
Bloomberg on April 16, 2012 released the following: “By Greg Stohr The U.S. Supreme Court left intact Jeffrey Skilling’s conviction for leading the Enron Corp. accounting fraud, refusing to grant a...
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Superseding Indictment Charges Former New York State Senate Majority Leader...
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. Court of Appeals for the Second...
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Bruno trial ready for February
TimesUnion.com on May 30, 2012 released the following: “Jury selection for second trial of ex-Senate majority leader set to begin Feb. 4 in Albany By Brendan J. Lyons ALBANY — The second criminal trial...
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Sean E. Wagner, Former Owner of Two Florida Airline Fuel Supply Companies,...
The U.S. Department of Justice’s Office of Public Affairs on July 22, 2013 released the following: “A former owner and operator of two Florida-based airline fuel supply service companies made his...
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“High-profile cases show a pattern of misuse of prosecutorial powers”
The Washington Times on September 22, 2013 released the following: By Jeffrey Scott Shapiro “It’s hard to imagine the U.S. as a place where citizens have to fear overzealous prosecution, but last...
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