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09/20/2024 08:00 AM EDT
After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, for failing to pay taxes he withheld from employees' wages at three restaurants he owned and operated.
09/20/2024 08:00 AM EDT
A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine while knowing and intending that they would be imported into the United States, and using, carrying, and brandishing firearms, including destructive devices, in furtherance of the drug trafficking conspiracy, following a two-week jury trial in U.S. District Court for the District of Columbia.
09/20/2024 08:00 AM EDT
A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
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