CHICAGO — A member of the violent Crips street gang, who had been previously deported four times to Belize, was sentenced Tuesday to more than five years in prison for illegally re-entering the United States after being deported. This sentence resulted from an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations […]
CHICAGO—Two physicians and four registered nurses are among 11 new defendants who were added to a federal indictment against a suburban Chicago man who operated two home health care businesses for allegedly swindling Medicare of at least $20 million over five years, federal law enforcement officials announced today.
A Major Turning Point in Asia’s War Against Poaching: Jail Time For Thailand’s “Cell Phone†Tiger Poachers Two poachers get up to five years in prison – most severe sentences for poaching ever given out in Thailand WCS helped apprehend poachers last summer after a cell phone with images of dead tiger is found WCS […]
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.