Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a…
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to…
Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event
Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event “Above all, our goal is to serve as practical problem solvers on…
Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts
Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official…
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution Three men, including two former officers with the Police of Puerto Rico, were convicted today by a federal…
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Go…
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy An associate of the Barrio Azteca (BA), a trans-national border gang allied with the…
‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution
‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution Abstract This article utilising the work of Pearson and Hobbs defines the middle market…
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal…
New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice
New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice A New Zealand fishing company that owned and operated the tuna fishing vessel San Nikunau,…
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock…
Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment
Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment A Virginia man was sentenced today in federal court to serve one year and one day in prison for selling…