Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
Hartford Man Sentenced to 10 Years in Federal Prison for Possessing Firearm While on Supervised Release
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.