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Articles 1-100 out of 100 article(s) Title Author Type Date Words PLOT TRIO FACE SENTENCING; Men guilty of terror charges. Dec 10, 2009 302 FBI files Criminal Information Report against Headley and not an indictment. Report Dec 9, 2009 434 'Lying Eyes' Collins to appeal her jail sentence. Dec 8, 2009 239 Top court orders retrial of bank's window-dressing case. Dec 7, 2009 241 Smuggler's 9-year term 'deserved' Judges throw out bid to cut sentence. Dec 5, 2009 303 Gotti Jr walks free as jury fail to reach verdict in Mafia trial. Dec 2, 2009 404 Lawyer wins sentence appeal. Nov 24, 2009 147 Kuwaiti Company Indicted for Massive Overcharging of United States for Soldiers' Food. Nov 17, 2009 1914 Director of Singapore firm sentenced for illegally exporting controlled aircraft. Nov 16, 2009 622 Gaza Man gets 15 Years for Fighting Terror. Brief article Nov 14, 2009 86 First AME Church of Los Angeles Files Extortion and Conspiracy Lawsuit against Former Church Employee Brenda Lamothe. Nov 5, 2009 392 Thai restaurant owner pleads guilty; She paid employees to wed 4 of her relatives; Charged with conspiracy to commit immigration fraud. Oct 24, 2009 340 16 charged in case of drugs and money laundering; Federal grand jury; 6 defendants at large; others plead not guilty and remain in custody. Oct 22, 2009 381 Sentence appeal is rejected. Oct 21, 2009 254 Guilty verdict sought for Villepin. Oct 21, 2009 471 Travel Agents' Antitrust Suit Grounded. Shively, John Case overview Oct 19, 2009 791 Sheriff Jim Alderden calls Balloon Boy a 'hoax': VIDEO. Brief article Oct 18, 2009 169 Balloon boy charges expected. Brief article Oct 18, 2009 113 Sheriff Jim Alderden: Balloon Boy Incident a 'Hoax', parents face up to 5 year sentence. Oct 18, 2009 348 Gang member, pimp sentenced; 20-year-old man; Pleaded guilty to promoting prostitution. Oct 17, 2009 556 Australian terrorists face life sentences. Oct 16, 2009 50 'Balloon Boy' on Today Show vomits in front of cameras. Oct 16, 2009 309 National Lampoon turns its least funny page: guilty plea by its former chief executive ends stock manipulation case. Proctor, Charles Sep 28, 2009 421 Recycling firm's backer indicted; Scam alleged to inflate bills for tainted soil removal. Sep 26, 2009 937 US court indicts Zazi in bombing conspiracy. Sep 25, 2009 417 RING OF STEEL AS CITY MAN FACES DRUG TRIAL; Armed guard at court in Jersey for 'plot' case. Sep 17, 2009 423 Terror trio sentencing. Sep 14, 2009 60 Sentences due in liquid bomb trial. Sep 14, 2009 301 Three indicted for hack attacks on Heartland, Hannaford. Aug 18, 2009 428 Fraud convictions. Brief article Aug 17, 2009 94 Court to pronounce quantum of sentence to 2003 Mumbai twin blasts convicts today. Aug 6, 2009 206 Court to pronounce quantum of sentence to 2003 Mumbai twin blasts convicts today. Aug 4, 2009 209 Court to pronounce quantum of sentence to 2003 Mumbai twin blasts convicts on Aug 6. Aug 4, 2009 211 FCPA Guilty Verdict Underscores Enforcement Priority: Individuals. Aug 3, 2009 1075 Canadian National Charged With Foreign Bribery and Paying Kickbacks Under the Oil for Food Program. Aug 3, 2009 533 Compelling Civil Suit Filed in Seattle Court Against the Boeing Company. Jul 15, 2009 750 Judge, unswayed by defense, sentences gambler to prison. Jul 9, 2009 436 Grocery score: suit alleges C&S in antitrust conspiracy. Sanders, Bob Jul 3, 2009 429 Supreme Court Docket Report - June 29, 2009. Tauber, Andrew Case overview Jul 2, 2009 2211 The road to (S)hell. Sharife, Khadija Jul 1, 2009 2218 Players sue to share in NCAA's licensing bonanza. Pollack, Joe Jul 1, 2009 807 R. Allen Stanford pleads not guilty to $7 billion fraud. Brief article Jun 25, 2009 88 The timing was regrettable (or fortunate, depending on your perspective). Brief article Jun 22, 2009 155 Cricket billionaire Stanford charged with 21 criminal offences in 'Ponzi' scam. Jun 20, 2009 321 Great Brook Outlaw sentenced; Another GBV Outlaw enters guilty plea. Jun 16, 2009 529 United States: Romanian-American sentenced in Iran jet parts plot. Jun 12, 2009 200 Fraud case takes serious turn for National Lampoon's ex-CEO; co-defendants plead guilty in scheme to inflate stock price. Proctor, Charles Jun 8, 2009 507 Grand jury indicts DiMasi; Contract fraud alleged. Jun 3, 2009 1171 Cocaine crook's fraud charges dropped; JUDGE THROWS OUT CASE. Jun 2, 2009 286 Gang member in drugs ring; VERDICT: Court hands Wyken man suspended sentence. May 21, 2009 295 Lawyer: Indicted officer `a good man'. May 19, 2009 292 TUCSON CITIZEN SHUTTERED; COURT ASKED TO REOPEN IT Arizona attorney general wants Lee, Gannett to still print 17k daily. May 18, 2009 679 Knife gang robbed pizza delivery men; COURT: Detention sentences handed out to bandits who preyed on soft targets. May 9, 2009 243 Terror pair to be sentenced. Apr 29, 2009 225 B.C. man pleads guilty to smuggling drugs; He reputedly leads United Nations Gang; Faces sentence of 10 years to life. Apr 29, 2009 428 HC ruling against Nawaz Sharifs conviction in plane hijacking case challenged in SC. Apr 28, 2009 273 Judge Dismisses Remaining Two Lawsuits by Nicaraguan Plaintiffs Against Dole and Other Companies in Los Angeles Superior Court, Finding Widespread Fraud on the Court, Conspiracy, Blatant Extortion, and Denial of Due Process. Apr 24, 2009 1278 Racketeering case will go to jury today; Leominster man, 3 others on trial. Apr 16, 2009 634 Special Court convicts Central Excise official in fraud case. Apr 13, 2009 355 SIT arrests BJP councillor in a riots case. Apr 13, 2009 525 Prison for cutting old-growth cedars; Some 600 years old; 5 men sentenced in conspiracy to sell prized trees from Olympic forest. Apr 11, 2009 315 Nawaz's plane hijacking conspiracy case records missing since 2007. Apr 8, 2009 243 Ex-governor indicted for trying to sell Obama seat. Apr 3, 2009 433 'Mischief' case: 8 in court. Mar 7, 2009 235 Trial starts on arson charges; case is linked to racketeering. Mar 6, 2009 749 2 sweet goods defendants sentenced for ADFA fraud. Moritz, Gwen Mar 2, 2009 405 MORTGAGE FRAUD; A former Bellevue loan officer's case illustrates how real-estate insiders were able to scam the system and turn illegal profits. Feb 27, 2009 1374 A good exchange rate: the case for releasing the Cuban five. Quigley, Tom Feb 13, 2009 1578 United States: Halliburton Will Settle KBR Suit for $559 Million. Jan 29, 2009 120 The World: Pet-piercing case. Jan 23, 2009 77 Man charged with conspiracy to rob. Jan 22, 2009 57 4 charged with kidnap. Jan 9, 2009 119 Four charged with kidnap. Jan 9, 2009 76 City woman sentenced to 3 years, 5 months; Pleaded guilty in Sept. to crack distribution. Dec 24, 2008 443 Policewoman charged with working as call girl. Dec 23, 2008 227 15 years. Brief article Dec 22, 2008 57 Fund manager sentenced to four-year prison term. Allen, Mike Brief article Dec 15, 2008 180 Suspected conspirators face court; DRUG BUSTS: Dozen charged with dealing. Dec 13, 2008 379 Former Army Ranger sentenced; 24 years in prison for bank robbery; Pleaded guilty in exchange for sentence. Dec 13, 2008 550 Sentencing: A federal judge sentenced prominent entertainment attorney Terry Christensen to three years in prison and fined him $250,000 for conspiring to illegally wiretap the ex-wife of billionaire Kirk Kerkorian. Brief article Dec 1, 2008 110 Mortgage sting: five San Diego mortgage loan employees, who were netted in a national mortgage fraud sting in June, have pleaded guilty to conspiracy to commit wire fraud and face a maximum of 20 years in prison and $250,000 in fines, U.S. Attorney Karen Hewitt said Nov. 20. Randolph, Ned Brief article Dec 1, 2008 93 Weighty names stand behind convicted lawyer: Roski, Haig among defenders as Christensen faces 10 years. Hyland, Alexa Nov 17, 2008 317 ILL NEVER GIVE UP ON SHARON; 1.Loyal to the last: PJ Howard pleaded in court for ex-lover Sharon Collins to be spared jail 2.Six-year sentence: Lying Eyes Sharon Collins. Nov 4, 2008 732 Men enter pleas in wrecked lobsters caper; Pair charged with larceny, illegal possession of shellfish. Nov 1, 2008 563 Drug gang leader loses bid to slash sentences; JUDGES UPHOLD 10-YEAR JAIL TERM GIVEN TO FLASHY CANNABIS DEALER. Oct 31, 2008 468 Ex-officer sentenced to jail in drug case; 2 years for bringing oxycodone into jail. Oct 31, 2008 603 Florida college students lose suit against textbook vendor. Freedman, Ian; Freedman, Eric Oct 20, 2008 591 Woman charged with ''importing'' sex workers. Oct 11, 2008 266 Two execs in alleged bank scam arraigned; `Not guilty' entered in Gitto/Global case. Oct 7, 2008 707 Guantanamo detainee. Hyland, Alexa Brief article Oct 6, 2008 185 United States: Ex-CIA official pleads guilty to wire fraud in defense contract corruption case. Oct 1, 2008 247 Judge issues 25-year prison sentence in Enzyte case. Oct 1, 2008 580 Hamdan convicted of lesser offense in first full military commission trial, sentenced to time served plus five months. Oct 1, 2008 1279 SEC refiles charges against ex-Cabletron CEO: Patel, two other execs led conspiracy, agency charges. Sanders, Bob Sep 12, 2008 740 Retrial in air terror case; COURT: No verdict reached in conspiracy action The World Today. Sep 11, 2008 308 3 men are guilty in bombing plot; 2006 arrests changed air-travel practices; Verdict on explosives, not other charges. Sep 9, 2008 305 Accessory Civil Liability. Kenney, Martin Aug 27, 2008 5182 INVISTA Sues Rhodia and DuPont for Conspiracy, Theft of Trade Secrets. Aug 18, 2008 472 Jury out in male model murder case. Aug 7, 2008 177 How mortgage scammers make their mark. Keil, Jennifer Gould Apr 1, 2008 1451

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