Latest Criminal Law News
Exclusive - Swiss offer US tax deal for all Swiss banks
The deal would include some 11 banks now under criminal investigation -- among them Credit Suisse AG and HSBC Holdings PLC -- by the US Justice Department, which suspects them of having enabled wealthy Americans to hide billions of dollars in assets in
Updated: 11/03/2011 04:17P
CJIS Link Publication Moves Online
Washington, DC - CJIS Link, a long-running newsletter for law enforcement produced by our Criminal Justice Information Systems (CJIS) Division, is now an online-only publication. The monthly publication is geared for CJIS system users,
Updated: 11/03/2011 04:16P
Switzerland Offers US Multibillion-Dollar Settlement Over Tax Evasion Controversy
The deal would include some 11 banks now under criminal investigation -- among them Credit Suisse AG and HSBC Holdings PLC -- by the US Justice Department, which suspects them of having enabled wealthy Americans to hide billions of dollars in assets in
Updated: 11/03/2011 04:15P
The judge's daughter says violence was a regular occurrence
His office will look at how the law has changed in the past couple of years, as there could have been different laws in effect at the time. However, a criminal defense lawyer said it was not likely that Adams could be prosecuted.
Updated: 11/03/2011 04:13P
EXCLUSIVE - Swiss offer U.S. tax deal for all Swiss banks: sources
The deal would include some 11 banks now under criminal investigation -- among them Credit Suisse AG and HSBC Holdings PLC -- by the US Justice Department, which suspects them of having enabled wealthy Americans to hide billions of dollars in assets in
Updated: 11/03/2011 04:11P
14 alleged Bloods gang members accused of operating major Camden drug ring
The 29-count indictment charges the alleged head of the drug ring, Kyle Ogletree, 28, of Cherry Hill, a reputed five-star general in the G-Shine Bloods, and 13 other men with first-degree racketeering and second-degree conspiracy for operating a
Updated: 11/03/2011 04:05P
Switzerland Offers US Multibillion-Dollar Settlement Over Tax Controversy
The deal would include some 11 banks now under criminal investigation -- among them Credit Suisse AG and HSBC Holdings PLC -- by the US Justice Department, which suspects them of having enabled wealthy Americans to hide billions of dollars in assets in
Updated: 11/03/2011 04:03P
YouTube video of Tex. judge sparks investigation
TEXAS (CBS) -- An investigation is underway in Texas into a disturbing video, posted on the internet by a young woman. It shows her being beaten by her father who happens to be a family court judge, when she was a teenager in 2004.
Updated: 11/03/2011 03:59P
Breaking News: Rubashkin Appeal Denied
The White House went on to inform petition signers that “the Department of Justice has mechanisms in place to investigate allegations of prosecutorial misconduct, including through its Office of Professional Responsibility (OPR).
Updated: 11/03/2011 03:58P
EXCLUSIVE - Swiss offer US tax deal for all Swiss banks: sources
done what had previously been impossible, that is, made strong criminal cases against Swiss banks violating US law, will just walk away," said Robert Katzberg, a white-collar criminal defense lawyer in New York with American clients of Swiss banks.
Updated: 11/03/2011 03:51P
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