District Court Enters Permanent Injunction Against Houston-Based Producer of Egg Rolls and Other Foods
District Court Enters Permanent Injunction Against Houston-Based Producer of Egg Rolls and Other Foods District Court Judge Melinda Harmon entered an order of permanent injunction against Chung’s Products LP, a…
Chinese Business Executive Convicted for Illegal Trade in Rhino Horn
Chinese Business Executive Convicted for Illegal Trade in Rhino Horn Shusen Wei, 45, a citizen of China, pleaded guilty today in Miami federal court to charges stemming from his involvement…
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery Charges were unsealed today against four former executives of BizJet International Sales and Support Inc., the subsidiary of Lufthansa…
Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme
Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself…
International Credit Card Trafficker Sentenced to 88 Months in Prison
International Credit Card Trafficker Sentenced to 88 Months in Prison Vladislav Anatolievich Horohorin, aka “BadB,” was sentenced today to serve 88 months in prison for trafficking in millions of stolen…