Falls Church, Va., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain
Falls Church, Va., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain Soripada Lubis, a naturalized American citizen originally from Indonesia, pleaded guilty today to harboring illegal aliens for…
Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq
Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq An Iraqi-born Dutch citizen today pleaded guilty to conspiring with others to murder Americans overseas, including by planting…
Federal Court Permanently Bars Florida Tax Doctor from Preparing Tax Returns
Federal Court Permanently Bars Florida Tax Doctor from Preparing Tax Returns A federal court has permanently barred Harold Mette of Bradenton, Fla., from preparing federal income tax returns for others.…
Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters
Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters The Department announced today that it has…
Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme
Miami Man Found Guilty in $ Million International Money Laundering Scheme Rodrigo Molina, 33, a Brazilian national who resided in Miami, was found guilty by a federal jury on 11…
Former Cartel Leader Extradited from Mexico
Former Cartel Leader Extradited from Mexico Miguel Caro Quintero, the alleged former leader of the now-defunct Sonora Cartel, was extradited by the government of Mexico to the United States on…
N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site
Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site An employee of a Sewell, , company that provided temporary electrical utilities pleaded guilty today to…
Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States
Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States Christopher Paul, a/k/a Abdul Malek, a/k/a Paul Kenyatta Laws, a 44-year-old citizen…
United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs
United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs The United States has filed a lawsuit to block KV Pharmaceutical Company, its subsidiaries, ETHEX…
17 Members and Associates of Violent Gang Indicted
17 Members and Associates of Violent Gang Indicted A federal grand jury in Lubbock, Texas, has charged 17 members and associates of the violent gang known as the Almighty Latin…
Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment Rights of Indiana Army National Guardsman
Justice Department Files Lawsuit Against Wagner Industrial Electric Inc., to Enforce the Employment Rights of Indiana Army National Guardsman The Department announced today that it has filed a lawsuit on…
International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive
International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive After nearly 13 years as a fugitive, a former New Jersey resident…