Melodie Gliniewicz Indicted for Connection to Late Husband's Money Laundering
Melodie Gliniewicz has been indicted for her alleged involvement with her late husband’s money laundering and stealing of charitable funds.
Federal Crime
Cosby Brings Defamation Lawsuits Against Sexual Assault Allegations
Bill Cosby’s legal team has now brought lawsuits alleging defamation and intentional infliction of emotional distress against some of the comedian’s sexual assault accusers.
Counterfeit Merchandise is a Federal Offense
People covet the stuff of dreams every day. Stuff like designer handbags, watches, shoes, and clothes with high priced name tags on them.
Meaning of "Indictment"
You hear the word “indictment” in the news and on shows about attorneys, but what does it mean, especially for a person who has been indicted?
Making Bomb Threats in California
In light of world events, bomb threats are taken seriously by both federal and local law enforcement agencies, and warrant investigation.
You Can Be Deported for "Deportable Crimes" in California
If you are a “permanent resident” or have a visa or “green card” which permits you to work and live in the United States, then you also enjoy most rights and privileges of other U.
22 San Diego Gang Members Indicted for Sex Trafficking
According to U.S. Attorney’s Office in San Diego, 22 alleged gang members and their associates have been charged by a federal grand jury for sex trafficking and forcing underage girls in eastern San Diego County into prostitution.
How Prior Convictions Affect Gun Ownership Rights
The Second Amendment of the United States Constitution guarantees the right to bear arms, but there are various things that can forfeit a person’s gun ownership rights.
Convictions for Insider Trading Overturned
The defense community who deals with white collar crime has closely watched as the U.
Mexican Mafia Members Targeted by FBI for Federal Crime
On December 10, 2014, East Los Angeles homes were raided by law enforcement officers searching for 38 gang members allegedly tied to the Big Hazard gang and Mexican Mafia.