Alleged Identity Theft Ring Strikes Federal Reserve Chief Bernanke’s Family

CNN reports that Shona Michelle Young was arrested in Miami on Monday. Young and 22 others face fraud charges on allegations that they operated an identity theft ring which defrauded others of more than $2.1 million. Young was allegedly carrying a fake.

In Flores-Figueroa v. United States, No 08-108, in a rare 9-0 shutout, Justice Breyer writing for the Supreme Court addressed and resolved the aggravated identity theft statute as follows: The question [presented by 18 U. S. C. §1028A(a)(1)] is whether the statute requires.

Over 300 street gangs are situated in the Las Vegas Valley. Police say that number is growing because members are breaking ties and creating new factions. About 20,000 members (which equates to 6/1000 residents in Nevada) are in this area, based on.

As I mentioned in a post earlier this month, Dr. Arthur Jordan, who is a professional witness of sorts in the government’s pharmaceutical fraud cases, is scheduled to testify this coming week in our sleepy little hamlet. Here’s the latest: Following the.

So, there’s been a dearth of news on the Allen Stanford trial in Houston this month and last, even though this has been a trial equally noteworthy of the Enron trial, which captured so much media attention throughout the nation. I think.

In February 2015, Congress was prepared to look at sweeping changes to the federal government laws regarding civil forfeiture. An analysis of the policy change would affect just a small piece of seizures. In response to the findings, a pair of lawyers.

Perhaps the wisest words in the recent Supreme Court decisions come from the dissenting opinion of Justice Antonin Scalia in Lafler v. Cooper: In many—perhaps most—countries of the world, American-style plea bargaining is forbidden in cases as serious as this one, even.

Many of us have had that sinking feeling while carefully driving along, following all the rules of the road and being courteous behind the wheel. All of a sudden, from out of nowhere, comes a car with those flashing red lights right.

Trial in the Wecht case began January 28 and jury deliberations now in only their sixth day will resume on Tueday, April 1, exactly three weeks after hearing the last witness testify. What is of note is the painfully slow progress of the trial occasioned.

Nevada's Background Check Law for Handgun Purchases Being Reviewed The efficiency of background checks is still up for debate over three decades after the assassination attempt that gave birth to the National Instant Criminal Background Check System (NICS) of 1993. In March.