All posts tagged "fbi"
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2.1KDonald TrumpThere’s a Cancer in Southern District Court in Florida and a Noticeable Recusal in Stone’s Tax Case
Magistrate Judge Strauss was appointed to the bench in 2019 and was a prosecutor in Broward before that. Why did he recuse...
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1.3KFederal JudgesPolice Chief Cops to Social Media Retaliation and Another Officer Charged with Sexual Misconduct and Bribery
West Hazleton Police Chief Brian Buglio Charged With Civil Rights Violation under the Color of Law and Officer Charged with Federal Bribery.
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2.4K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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1.9KAppellate CircuitCourageous Suzanne Wooten Can Proceed With Law Suit Against Shameful Collin County
The Court finds that Wooten has stated a plausible claim that there was an official policy that caused her harm for the...
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2.6KAppellate CircuitA Former Texas Judge Has Been Dueling With Corruption in Collin County and She’s Doin’ Pretty Darn Well.
Suzanne Wooten alleges facts showing that Collin County's Christopher Milner functioned as an investigator rather than a prosecutor.
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2.6KFederal LawA Year Later, Texas Attorney Roel Alaniz Admits to Bribery Charges. His Lawyer Sister Was Also Indicted in the Scheme
Brother and Sister Texas Lawyer duo caught up in Bribery Scheme arrested, charged and ready for sentencing a year later. Cynthia Alanis...
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1.5KAccelerationPro Se Filers Face Capricious Clerks and Ambiguous Local Rules At the Federal Fifth Circuit
Pro se’s are being held to a higher standard than the laws and rules require and/or not being applied in a consistent...
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1.5KAccelerationExclusive: LIT’s Obtained the Opening Statement from the Burkes Sizzlin’ Hot Petition for Rehearing
Abuse of the public trust cannot and must not be tolerated. Corrupt practices in government strike at the heart of social order...
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1.7KFederal JudgesDon’t Steal from Your Own Bank Or You’ll Go To Jail
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
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2.0KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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874Appellate JudgesSocial Media Death Threats Lead to Arrest
Joshua Docter, 21, is accused of threatening to shoot and kill the officials and “‘be the catalyst’ for a new American revolution,”...
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1.9KAppellate CircuitWhat You Should Know About Perjury and False Statements
Federal law proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury...
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2.4KLawyer ComplaintsFormer Florida Prosecutor Jeffrey Siegmeister Criminally Charged along with Defense Attorney Marion Michael O’Steen
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
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1.8KAppellate JudgesJudge Higginson for the Fifth Cir. 3-Panel Correctly Vacates Prison Sentence of Office Manager in Health Care Fraud Appeal
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
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2.5KLITBrownsville ISD’s Dishonest former VP Receives Sentencing Reprieve from Trump-Appointed Federal Judge
Atkinson faced conspiracy, bribery and six counts of travel act-state law bribery. A jury found Sylvia Atkinson guilty on all eight charges.
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1.4KFederal JudgesIt Was 1992. Judge Jerry Smith Authored for the 3-Panel Affirming Criminal Sentence of Federal Judge Robert F. Collins of Louisiana
Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins's longtime friend,...
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1.7KJudgesDo Lyin’ Judges Go to Jail for Perjury? Heck Yeah.
Several former and current judges of Philadelphia Traffic Court caught in a wide-ranging probe of ticket-fixing in Philadelphia.
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1.2KEleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
