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- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
- Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners Associations in Las Vegas
WASHINGTON – A New York developer and his companies were indicted today on federal charges that they conspired to illegally fill jurisdictional wetlands, announced Assistant Attorney General Ignacia S. Moreno for the Justice Department’s Environment and Natural Resources Division and U.S. Attorney William Hochul for the Western District of New York.
William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the Western District of New York .... [More]
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