Federal Offenses Archives

Fifth defendant sentenced in human smuggling case

On behalf of Law Offices of Daniel R. Perlman on Wednesday, July 3, 2013
Category: Criminal Defense,Federal Offenses,Smuggling
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O’Hare cargo manager accused of trying to smuggle cocaine

On behalf of Law Offices of Daniel R. Perlman on Monday, July 1, 2013
Category: Drug Charges,Federal Offenses,Smuggling
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Lodi man sentenced to 24 years in child pornography case

On behalf of Law Offices of Daniel R. Perlman on Thursday, June 6, 2013
Category: Criminal Defense,Federal Offenses
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SEC Charges China-Based Executives in Scheme to Overstate Revenues

On behalf of Law Offices of Daniel R. Perlman on Monday, May 20, 2013
Category: Federal Offenses
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New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers

On behalf of Law Offices of Daniel R. Perlman on Thursday, May 16, 2013
Category: Federal Offenses
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