Press Release Distribution
Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised…
A former recruiter of U.S. military language interpreters was charged in an indictment filed today for his role in an alleged scheme to recruit unqualified language interpreters to be deployed…
A U.S. national and former medical student was sentenced to 264 months in prison for the 2017 shooting of a U.S. diplomat stationed at the U.S. Consulate in Guadalajara, Mexico.…
The husband and wife co-owners of a Miami, Florida pain management clinic and a patient recruiter who doubled as a drug diverter were sentenced to prison today for their participation…
Ahmed Alahmedalabdaloklah, aka Ahmad Ibrahim Al-Ahmad, 41, of Syria, was sentenced today to life plus 30 years in prison. Alahmedalabdaloklah was found guilty by a federal jury on March 16,…
Arash Sepehri, 38, a citizen of Iran, pleaded guilty on Nov. 7, to a federal charge stemming from his role in a conspiracy to cause the export of controlled goods…
A former West Palm Beach, Florida resident pleaded guilty today to multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts…
The former CEO of Citrades pleaded guilty today for his role in a scheme to defraud investors out of $8.3 million in the United States and across the world in…