CEO of Publicly Traded Company Arrested in Securities Fraud Scheme
The chief executive officer of Minerco Inc. (stock ticker MINE) was arrested last week on charges of securities fraud related to a scheme to defraud...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...
Colorado Dentist Charged with Tax Evasion
A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use...
Phoenix Man Sentenced To 30 Years in Federal Prison For Sexual Exploitation Of 12-Year-Old From Spokane Area
Spokane, Washington – On February 16, 2023, United States District Court Judge Thomas O.Rice sentenced Miguel Antonio Mondaca, 25, of Phoenix, Arizona, to 360 months...