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Luzerne County man charged with committing $350,000 in COVID-19 pandemic fraud

SCRANTON — The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that Daniel Wasielewski, 58, of Wilkes-Barre, was charged on July 28 in a criminal information

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Chambersburg man convicted of tax fraud

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Guibbonz Marcellus, age 42, of Chambersburg, Pennsylvania, was convicted, following a four-day jury trial held before United

United statesGuibbonz marcellusGerardm karamCarlod marchioliJenniferp wilsonPaulj miovasUnited states district courtMm confident multi servicesRevenue serviceUnited states attorneyMiddle districtUnited states district court judge jenniferUnited states attorney gerardInternal revenue serviceFederal sentencing

Daibes sentencing pushed back again, causing experts to ponder link to Menendez probe

Edgewater developer Fred Daibes pleaded guilty to banking crime in April 2022. He's been linked to a federal probe of Sen. Bob Menendez.

New jerseyUnited statesNorth bergenJohn jay college of criminal justiceNew yorkNicholas saccoPatrice schianoPhil swibinskiLawrence lustbergThea johnsonDaibes enterprisesRutgers law schoolMariner bankDeposit insurance corpJohn jay collegeCriminal justice

Sentencing Law and Policy: Legislative Reactions to Booker and Blakely

Sentencing Law and Policy: Legislative Reactions to Booker and Blakely
typepad.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from typepad.com Daily Mail and Mail on Sunday newspapers.

United statesJames carrLee schoolSan antonioArlen specterAlberto gonzalePhillip heymannPhilip heymannLynn adelmanLynn adelman jon deitrichPaul cassellBooker janSensenbrenner bookerJulie stewartJon deitrichRobertc bobby scott

Sentencing Law and Policy: Recommended reading

Sentencing Law and Policy: Recommended reading
typepad.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from typepad.com Daily Mail and Mail on Sunday newspapers.

Criminal lawUnited statesCuyahoga countyLoyola university new orleansNew yorkLouisiana state penitentiaryTampa bayUniversity of alabamaLos angelesAmerican barSan franciscoSan quentinNorth carolinaSouth phoenixAshley kilmer sami abdel salamSunyou kang