Scheme Victimized Hundreds of Thousands of People in United States and Abroad Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds […]
Lyon, France — INTERPOL Washington Director Jeffrey A. Grimming and National Central Bureau Ottawa Director Marie-Josee Homsy have signed a historic Memorandum of Cooperation (MOC) to strengthen cross-border law enforcement
Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former employees, have been charged federally with crimes related to a
Today, the Justice Department’s Antitrust Division and the FBI jointly announced the launch of a new online portal for information on international fugitives who have been charged with antitrust offenses
The Justice Department announced today that the owners and former property manager of a federally subsidized apartment complex in Albuquerque, New Mexico have agreed to pay $360,000 to resolve a
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
SEATTLE — U.S. Customs and Border Protection officers from the Area Port of Seattle seized a shipment of more than 1 pound of fentanyl Feb. 6. CBP officers assigned to
Jairo Jaime Tinajero, 25, pleaded guilty yesterday in the Western District of Kentucky to the following charges contained in the superseding information: racketeering conspiracy, online enticement, three counts of production
A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise. According
Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another. According to the plea agreement,
A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who
A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing
A New York doctor was found guilty yesterday by a federal jury for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests
