Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event
Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event These ongoing struggles are why Asian Americans and Pacific Islander…
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme A former stock broker was sentenced to prison today for his role…
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges…
Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service
Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the…
Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas
Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas Today, a federal judge unsealed a three-count indictment…
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme Larreka Jackson was sentenced yesterday to 48 months in prison for her role in a multi-million dollar…
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme A Texas Army National…
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months…
United States Sues Brooklyn Fish Processors in Food Safety Case
United States Sues Brooklyn Fish Processors in Food Safety Case The Department of Justice has filed a lawsuit and sought a preliminary injunction against Fish Inc.; New York City Fish…
Attorney Convicted in Multimillion-Dollar Stock Fraud
Attorney Convicted in Multimillion-Dollar Stock Fraud Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in…
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions Two Alabama real estate…
Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series…