Daily Law Blog

Florida Man Indicted In Alleged Fradulent Lobbying and Fund Raising Scheme

A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.  Alan [...]

Continue reading...

Eight More Individuals Charged in Casino-cheating Conspiracy

A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across the country, Assistant Attorney General for the Criminal Division Lanny A. Breuer and U.S. Attorney for the Southern District of California Karen P. Hewitt announced today. A one-count indictment, handed up in the [...]

Continue reading...

Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy

Global Price-Fixing Scheme Involves Tubes Used in Computer Monitors A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color display tube (CDT) manufacturing company for participating in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and [...]

Continue reading...