Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme
A federal judge has sentenced a 36-year-old Dallas man in connection with his role in a pair of complex, lucrative oil and gas Ponzi schemes that operated in Michigan and Texas, U.S. Attorney for the Eastern District of Te...
Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists
Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty today to conspiracy to provide material support to terrorists, stemming from his participation in a...
