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Federal Crimes Archives

Cuban brothers indicted on theft, conspiracy charges in New Haven

On behalf of The Law Offices of John T. Walkley on May 5, 2012
Category: Federal Crimes
Tags: conspiracy, theft
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Burlington man pleads guilty to money laundering charges

On behalf of The Law Offices of John T. Walkley on April 4, 2012
Category: Federal Crimes
Tags: bookmaking, money laundering, white collar crime
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Three New London residents face prescription drug charges

On behalf of The Law Offices of John T. Walkley on October 7, 2011
Category: Drug Crime
Tags: federal drug crime, prescription drug offense
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Police and TSA officers charged for involvement in drug ring

On behalf of The Law Offices of John T. Walkley on September 14, 2011
Category: Drug Crime
Tags: drug charges, drug ring, officers
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Orange man faces up to 20 years in prison on fraud charge

On behalf of The Law Offices of John T. Walkley on August 17, 2011
Category: Fraud
Tags: Ponzi scheme, federal charges, mail fraud
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Connecticut oil seller accused of fraud scheme

On behalf of The Law Offices of John T. Walkley on April 15, 2011
Category: Fraud
Tags: federal investigation, fraud
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Stamford man charged with loan sharking and extortion

On behalf of The Law Offices of John T. Walkley on April 8, 2011
Category: Federal Crimes
Tags: extortion, loan sharking, mob activity
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Justice Department targets gang activity, makes bundle of arrests

On behalf of The Law Offices of John T. Walkley on February 10, 2011
Category: Drug Crime
Tags: conspiracy, drug trafficking, gang activity, kidnapping, violent crime
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Connecticut Woman Faces Federal Charges for Fraud Scheme

On behalf of The Law Offices of John T. Walkley on January 28, 2011
Category: Fraud
Tags: fraud, money laundering
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Officers Make Biggest Mafia Bust in New York History

On behalf of The Law Offices of John T. Walkley on January 20, 2011
Category: Murder
Tags: FBI, Murder, drug trafficking, mafia bust
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