WASHINGTON – A Houston federal jury yesterday convicted Robert Allen Stanford, the former Board of Directors Chairman of Stanford International Bank (SIB), for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.
A federal court has permanently barred Tracy L. Sunderlage, Linda Sunderlage and four companies from operating an alleged scheme to help high-income individuals attempt to avoid income taxes by funneling money through purported employee benefit plans, the Justice Department announced today.
WASHINGTON – The Justice Department announced today that the Civil Rights Division will monitor elections today in Cuyahoga, Hamilton and Lorain Counties, Ohio.
FORT CAMPBELL, Ky-Secretary of Defense Leon Panetta spoke at Fort Campbell on Friday. He addressed the "Green on Blue" incidences that have taken place since the accidental burning of Qurans at Bagram Air Field.