Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk,…
North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy
North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for…
Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme
Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in…
Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation
Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy,…
Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle
Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle Arthur Batala, Darrell Batala and Steven Silas, all members of the Hopi Indian Tribe of Arizona, were sentenced for taking…
Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes
Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed…
Philadelphia Drug Dealer Sentenced to 70 Months in Prison
Philadelphia Drug Dealer Sentenced to 70 Months in Prison Quang Nguyen, 22, of Philadelphia was sentenced today by District Court Judge Paul S. Diamond to 70 months in prison for…
Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass
Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass Following a five-week trial, a fish wholesaler and two of its employees were found…
Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority
Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing…
Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law
Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law The Department of Justice challenged the state of Arizona’s recently passed immigration law, 1070, in federal court today.…
Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges
Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, valve company Control Components Inc.…
Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network
Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count…