Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call

Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call Today, we announce significant developments in a securities fraud investigation involving the…
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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…
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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…
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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…
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