Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes
Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes Zhifei Li, the owner of an antique business in China, pleaded guilty today to being…
Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures
Tennessee Cardiologist to Pay $ Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures Cardiologist Dr. Elie H. Korban will pay $ million to resolve False Claims Act…
Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan
Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan A Reno, Nev. man has been charged with providing material support to terrorism groups…
International Arms Smuggler Sentenced to 180 Months in Prison
International Arms Smuggler Sentenced to 180 Months in Prison Siarhei Baltutski, aka Sergey Boltutskiy, 41, of Minsk, Belarus, was sentenced today to serve 180 months in prison for conspiracy to…
President Obama Grants Commutations and Pardons
President Obama Grants Commutations and Pardons Today President Barack Obama granted clemency to 21 individuals, consisting of eight commutations and 13 pardons. Go to Source
Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks
Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks A Canadian man was arrested today in St. John, New Brunswick, Canada, on an…
Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults
Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison…
Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme
Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme A woman from Trinidad and Tobago was sentenced today to serve 20 years in prison for her role in…
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme An unlicensed nurse who fled after being charged in 2008 and was…
Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally
Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally The Department of Justice and the Consumer Financial Protection Bureau (CFPB)…
Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization
Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization The Justice Department announced today that the United States and a…
Justice Department Reaches Settlement with Fort Davis State Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Fort Davis State Bank to Resolve Allegations of Lending Discrimination The Justice Department announced today that Fort Davis State Bank, based in Fort Davis, Texas,…