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federal charges

Federal Prosecutors Indict Ari Lauer for Role in DC Solar’s Massive Ponzi Scheme

In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC…

Accused Los Angeles Man Sends Threatening Emails to New Jersey Judges and Officials

Introduction In a troubling case that underscores the far-reaching consequences of online communication, a Los Angeles resident, Jonathan Lipman, has…

Disgraced Lawyer Alex Murdaugh Pleads Guilty to 22 Federal Charges

Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has…

Federal Charges Filed Against Central Figure in Texas Attorney General Paxton’s Impeachment

In a significant development, federal prosecutors have charged real estate developer Nate Paul, the key figure associated with the allegations…

US Representative George Santos Asserts Innocence, Enters Not Guilty Plea to 13 Federal Charges

US Representative George Santos, a Republican from New York, pleaded not guilty on Wednesday to 13 federal crimes following an…

Connecticut Lawyer Peter Kruzynski Pleads Guilty

Summary: The Shelton, Connecticut lawyer arrested last year for sexually assaulting a child pleaded guilty to federal charges. The Shelton,…

“Mr. Social Security” Eric Conn Facing More Charges

Summary: The ex-fugitive attorney Eric Conn has been charged with the charges dropped as part of the original plea deal…

Four NCAA Basketball Coaches Charged with Corruption

Summary: Ten people linked to NCAA basketball have been charged with fraud and corruption for taking part in a scheme…

Olympic Gymnastics Doctor Pleads Guilty to Child Pornography Charges

Summary: The U.S. doctor that worked several Olympics and for the Michigan State University pleaded guilty to federal charges of…

Dennis Hastert Enters Not Guilty Plea in Federal Banking Case

Summary: Dennis Hastert has pleaded not guilty to charges that accuse him of illegally structuring cash withdrawals to avoid detection…