Another headache for the gun industry just emerged. Names on thousands of gun traces in Mexico leaked in a massive data hack.
"Insider trading is rampant, extremely difficult to uncover and adversely affects the integrity of the financial markets and ...
Houston man Tyler Loudon sentenced to two years for a $1.7 million insider trading scheme using his wife's information.
A 37-year-old man from Valle Hermoso, Tamaulipas, Mexico has been sentenced to 140 months in federal prison following his ...
A Texas man is sentenced to 41 months for harboring undocumented immigrants and possessing firearms with high-capacity ...
A 42-year-old Houston man has been sentenced to 24 months in federal prison for securities fraud, according to U.S. Attorney Alamdar S. Hamdani. Tyler Loudon pleaded guilty ...
McALLEN, Texas — A 37-year-old Texas man has been sentenced to 41 months in federal prison for harboring undocumented aliens ...
A 92-year-old World War II veteran was scammed out of more than $300,000 in a shocking fraud scheme orchestrated by a group posing as a Christian investment company.
Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
A citizen of the Dominican Republic has been sentenced to prison for a smuggling attempt where two migrants drowned in the ...
A McAllen man has been sentenced for conspiracy to possess with intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Raul Mendiola-Flores, 43 ...