Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War

Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War A former contract employee of the Defense Department (DoD)…
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Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data

Alleged International Credit Card Trafficker Arrested in France on Charges Related to Sale of Stolen Card Data Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a…
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Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds

Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds The former owner and chief executive…
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