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texascriminallawyerblog.com – Texas Criminal Lawyer Blog :: Published by Texas Criminal Attorney :: Michael J. Brown

SEC Enforcement Action Results in Five-Year Ban on Acting as Officer or Director in Any Public Company 21 Aug 2013 | 09:49 pm

A former chief financial officer (CFO) for a public corporation agreed to a judgment with the Securities and Exchange commission (SEC) that bars him from serving as a director or officer in a public c...

Facebook Boasts Aid Federal Prosecutors in Tax Fraud Case 16 Aug 2013 | 04:39 am

A Florida woman was sentenced to nearly twenty years in prison and ordered to pay more than $3.1 million in restitution after pleading guilty to wire fraud and aggravated identity theft. United States...

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A federal judge sentenced Bonanno crime family Capo Joseph Sammartino Sr. to 18 months in prison for loansharking. mafianj.com 17 Oct 2010 | 07:21 am

Jersey ‘captain’ in Bonanno crime family sentenced to 18 months in prison for loansharking Published: Friday, October 15, 2010, 3:50 PM Updated: Friday, October 15, 2010, 4:16 PM Michaelangelo Conte...

Charlotte man sentenced to 11 years in federal prison for robbing Family Dollar store universitycity.wbtv.com 27 Aug 2013 | 06:00 pm

CHARLOTTE, NC (WBTV)- A Charlotte man was sentenced on Monday to 11 years in federal prison after he robbed a Family Dollar store in University City in 2010. Robert Hikeen Seigle, aka "Bam Bam," 23, o...

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