The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Babak Zanjani, an Iranian oil sales intermediary who was previously sentenced to death for embezzling billions in oil revenue, will instead now serve a 20-year prison sentence.
In a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a “co-conspirator” in a massive criminal fraud and racketeering case against a flamboyant, far-right Chinese fugitive, compounding the legal headaches of the former Donald Trump adviser. FBI agents in March 2023 arrested Guo Wengui, a self-styled anti-Chinese government activist Bannon once […]
Edward Crowley stabbed Diego Pineiro-Villar, 12, around 30 times in March 2000, in a case that shocked the nation and shone a spotlight on failings in the justice system even 20 years ago.
Six of 7 defendants accused of playing a role in alleged hazing death of Phat Nguyen, 21, in Nov. 2021, have had their cases dismissed in 54-B District Court.
A former teacher’s aide charged following an interaction with a special needs student was back in a courtroom Wednesday to learn his fate.
John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
Businessman Babak Zanjani was convicted in 2016 of pocketing billions from Iran's oil ministry.
A mother and daughter from Mount Vernon, New York, have been sentenced to prison after pleading guilty to COVID relief fraud.
SALT LAKE CITY, Utah, April 25, 2024 (Gephardt Daily) — Convicted murder and kidnapper Alberto Carreto-Morales has been sentenced for the 2022 murder of Cesar Martinez and the kidnapping of a second victim. Carreto-Morales, 26, was sentenced Monday to 15 years to life for first-degree felony murder and 15 years to life for first-degree felony […] The post Man sentenced after convictions in 2022 murder, kidnapping cases first appeared on Gephardt Daily.
Alicia Budreaux, 33, was sentenced to Tuesday.