Federal Charge on 20 Million dollar Tax Fraud Results In Only a 6 Month Sentence
Six (6) Months Only on a Federal Case – Southern District of New York, Conspiracy, Wire Fraud, and Money Laundering re RM. Federal Indictment in New York for a value-added tax scheme of over $20 million, alleged to have occurred from Mexico and Texas, to and through New York City, wherein the defendants were alleged […]
Drug Felony Possession Charge Reduced to Class C Misdemeanor
Felony drug possession charged prosecuted in Dallas, County got reduced to a Class C misdemeanor.
Shavon Randle’s Case: All You Need to Know About Relevant Conduct
Thirteen-year-old Shavon Randle was kidnapped from a Lancaster home on June 28 after a dispute over $150,000 in stolen drugs that she had nothing to do with. She was found dead four days later, shot in the head and torso, at a house in east Oak Cliff, Dallas. Five people were arrested on various charges […]