Joseph Yannai, 69, was convicted by a jury of coercion and enticement (Mann Act), attempted forced labor, forced labor, fraud in foreign labor contracting, importation of aliens for immoral purposes, inducement of an alien to illegally enter and reside …
Prosecutors had asked Korman to sentence him to up to 30 years for his 2011 conviction of a variety of offenses, including coercion and enticement under the Mann Act, forced labor, fraud in labor contracting, unlawful employment of aliens, importation …
The offenses include coercion and enticement under the Mann Act, forced labor, attempted forced labor, fraud in labor contracting, unlawful employment of aliens, importation of aliens for immoral purposes, and inducement of an alien to illegally enter …
The offenses include coercion and enticement under the Mann Act, forced labor, attempted forced labor, fraud in labor contracting, unlawful employment of aliens, importation of aliens for immoral purposes, and inducement of an alien to illegally enter …
In his statement of facts, Illuminati also discussed other drugs and items such as a cutting agent and scale that Givens was alleged to have had, but the other charges Givens faced were dismissed as part of the plea agreement. Also as part of the plea …
Judge Yogesh Khanna, who convicted for ‘cold-blooded’ murder earlier this week, rejected pleas by the defendants for a lighter sentence.
A former Royal Bank of Scotland Group Plc trader was sentenced to 50 months in jail on Friday after pleading guilty to fraud in a case that dates back to 2010, according to a person at the bank with direct …
Two St. Joseph, MO, women along with four co-defendants, have been sentenced in federal court for their roles in a more than $5 million conspiracy that utilized the Missouri Department of Revenue license office in St. Joseph to provide more than 3,500 …
In March 2013, Lopez-Lozano pleaded guilty to smuggling undocumented aliens for financial gain. Lopez-Lozano's co-defendant, Javier Silva-Morales, 32, pleaded guilty to one count of smuggling undocumented aliens resulting in death. The pair was caught …
LAREDO, Texas (AP) – A Mexican national has been sentenced to more than eight years in federal prison for illegally transporting aliens and assaulting U.S. Border Patrol agents. Jose Alberto Izquierdo- Gonzalez was sentenced Wednesday in the South …
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