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October 11, 2012

Former WECO Owner Allowed Fraudulent Aircraft Repairs

Former WECO Owner Allowed Fraudulent Aircraft Repairs

  On October 10, 2012, the US Attorney’s Office for the Eastern District of California announced that William Hugh Weygandt of Granite Bay was indicted for “conspiracy to commit fraud involving aircraft parts.”  He is the former owner and president of WECO Aerospace Systems, Inc. which was a certified air ...

October 11, 2012

Starbucks Brand Protein Bistro Box Recalled

Starbucks Brand Protein Bistro Box Recalled

  On October 6, 2012, the Food and Drug Administration announced that Flying Food Group has recalled the Starbucks brand Protein Bistro Box with “Enjoy By dates” between August 10, 2012 and October 6, 2012.  The Bistro Box contains 0.5 oz Honey Peanut Butter squeeze packs from Justin’s Nut Butter which were ...

October 11, 2012

Mexican Cartel Member Charged in Bribery Scheme

Mexican Cartel Member Charged in Bribery Scheme

  On October 10, 2012, the US Attorney’s Office for the Southern District of Texas announced that Juan Carlos De La Cruz Reyna was sentenced to at least 11 additional years in federal prison after he tried to bribe a public official.  Julio Adolfo Torres, Carlos Melo, Gaspar Montes-Martinez, Juan Trejo Venegas, and Jose ...

October 11, 2012

Huge Drug Trafficking Ring Busted in Harrison County

Huge Drug Trafficking Ring Busted in Harrison County

  On October 10, 2012, the U.S. Attorney’s Office for the Eastern District of Texas announced that 10 individuals were arrested after a three year investigation of drug trafficking in Harrison County.  The defendants were arrested for distributing methamphetamine and cocaine around the city of Marshall in Texas. ...

October 11, 2012

Ohio State Representative Indicted on 49 Counts

Ohio State Representative Indicted on 49 Counts

  On October 10, 2012, the Cincinnati Division for the FBI announced that a Franklin County Grand Jury returned an indictment with 49 counts against Ohio State Representative Clayton R. Luckie II.  He is a member of the Ohio General Assembly, and he represents the 39th District in Dayton.     The indictment ...

October 11, 2012

Bank Tellers Cashed Fraudulent Refund Checks

Bank Tellers Cashed Fraudulent Refund Checks

  On October 10, 2012, the U.S. Attorney’s Office for the Southern District of New York announced that three former tellers of a bank and one other individual were charged in a tax fraud scheme.  Ronald Expinal, Juri Santos, Anais Munoz were the former bank employees, and Kenny Grullon was the fourth defendant charged ...

October 11, 2012

$1.2 Million Issued to Improve Indoor Air Quality

$1.2 Million Issued to Improve Indoor Air Quality

  On October 10, 2012, the US Environmental Protection Agency announced that it was awarding $1.2 million to 32 different state and local governments, non-profit organizations, and tribes.  The EPA is certain the support to the governments and organizations will lead to better air quality in classrooms, communities, and even ...

October 11, 2012

Consumers: Be Aware of Counterfeit Airbags

Consumers: Be Aware of Counterfeit Airbags

  On October 10, 2012, the Homeland Security Investigations (HSI) under the US Immigration and Custom Enforcement (ICE) partnered with the National Highway Traffic Safety Administration to issue a consumer safety alert to warn of the dangers of counterfeit airbags.     During an investigation, HSI and NHTSA found ...

October 11, 2012

Mother and Son Sentenced for Mortgage Fraud Scheme

Mother and Son Sentenced for Mortgage Fraud Scheme

  On October 9, 2012, the US Attorney’s Office for the Southern District of California announced that a Stephen Kenneth Chrysler received 37 months in prison for involvement in an $8 million mortgage fraud scheme.  Stephen’s mother, Aida Agusti Castro, was also sentenced to 33 months in prison for her role in the ...

October 11, 2012

Louisiana Physician Guilty of Health Care Fraud

Louisiana Physician Guilty of Health Care Fraud

  On October 10, 2012, the US Attorney’s Office for the Eastern District of Louisiana announced that Dr. Jack Voight of Metairie, Louisiana pleaded guilty in front of U.S. District Court Judge Lance M. Africk.  He admitted to conspiracy to commit health care fraud, and he could possibly spend the rest of his life in ...

Most Popular News

From Corporate To Private Practice In Criminal Defense

From Corporate To Private Practice In Criminal Defense

Russellville, AR—Debra Reece says she's wanted to be an attorney ever since she was a four year old girl watching Perry Mason.

Dale M. Schwartz Elected Chairman of HIAS

Dale M. Schwartz Elected Chairman of HIAS

Dale Schwartz, of Atlanta, Georgia, was this week elected Chairman of the Board of HIAS, the global Jewish nonprofit that protects refugees.

Chrysler Refuses to Initiate Jeep Recall

Chrysler Refuses to Initiate Jeep Recall

  In a rare refusal of the United States government, the Chrysler Group is rebuffing a National Highway Traffic Safety Administration request to recall 2.

Samsung takes Round 1: Apple Banned from Selling some iPads and iPhones

Samsung takes Round 1: Apple Banned from Selling some iPads and iPhones

  Apple secured the most critical battle in its seemingly endless patent war with Samsung; however, now it is Samsung’s turn to secure a victory.

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