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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
an who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 months in federal prison." US District Judge James Browning "also sentenced Daniel L. Mock, 33, to two years probation after his release. Mock, who was arrested earlier this year, pleade
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
"was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his ex-girlfriend." DOD Issues
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
"was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his ex-girlfriend." DOD Issues
Entities connected to both Alexandria and US District

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Michael Jackson
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION