Politics

UN genocide tribunal in Rwanda swears-in judges selected to finish its work

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International Criminal Tribunal for Rwanda in Arusha, Tanzania

1. UN 2.此篇是屬哪一類? 適合po?

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Former Dynamex Corp. Employee Sentenced to 21 Months in Prison for Theft and Tax Fraud

A former employee of Dynamex Corp. was sentenced today to 21 months in prison for stealing almost $175,000 while managing the company’s New Jersey operations and failing to disclose his stolen income to the IRS, U.S. Attorney Paul J. Fishman announced...

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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 Texas John M. Bales announced...

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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 scheme to support, recruit,...

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Justice Department Returns $44 Million to Victims of Qwest Communications Fraud

The Justice Department has returned approximately $44 million to victims of a securities fraud scheme related to Qwest Communications International Inc., Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S....

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Former USA Drug Vice President of Advertising Pleads Guilty to Mail Fraud and Money Laundering Charges

Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced that Garret Sorensen, age 42, of North Little Rock, Arkansas, a former vice president of advertising for USA Drug, entered a plea of guilty today to one count...

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Former Magistrate in Portsmouth Pleads Guilty to Accepting Bribes

A former state magistrate in Portsmouth, Virginia pleaded guilty today to accepting bribes from a bail bondsman in exchange for giving him favorable treatment in setting bonds for criminal defendants who had been arrested, U.S. Attorney Neil H....

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President of Costa Rican Company Convicted in Half-Billion-Dollar Fraud Scheme with Thousands of Victims Worldwide

The president of a Costa Rican company that sold reinsurance bonds to life settlement companies was found guilty by a federal jury in Richmond, Virginia today for carrying out a half-billion-dollar fraud scheme that affected more than 2,000 victims...

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