A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring, while awaiting trial on previous charges of securities fraud, conspiracy, mail fraud, and wire fraud. Read More
Home » Shipbuilding Company CEO Charged with Witness Tampering and Obstruction
Shipbuilding Company CEO Charged with Witness Tampering and Obstruction
Related Posts
Three Convicted for Fraudulently Billing Over $8 Million to Medicare
A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman yesterday for their roles operating a scheme out of a series… BronThree Convicted for Fraudulently Billing Over $8 Million to Medicare
Two Eastern European Organized Crime Leaders Convicted of Murder for
A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and… BronTwo Eastern European Organized Crime Leaders Convicted of Murder for
Former New Mexico House of Representatives Candidate Convicted for
A former candidate for the New Mexico House of Representatives was found guilty yesterday by a federal jury for a shooting spree targeting the homes… BronFormer New Mexico House of Representatives Candidate Convicted for