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,...
View ArticleFormer 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...
View ArticleEl 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...
View ArticleEnron’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...
View ArticleSuperseding 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...
View ArticleBruno 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...
View ArticleSean 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...
View Article“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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