Press Release Distribution
A North Carolina mechanic was sentenced to prison today for wire fraud and filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the…
G Nova Corporation and Its CEO Indicted for Conspiracy to Fix Prices of Insulated Beverage Containers; Netbrands Media Corporation and Two of Its Top Executives Agree to Plead Guilty to…
A Los Angeles, California-based dentist pleaded guilty on Thursday to a March 2018 indictment charging him with health care fraud arising from his false and fraudulent billings for crowns and…
A federal grand jury in the District of Oregon has returned a five-count superseding indictment charging six members and associates of the Gypsy Joker Outlaw Motorcycle Club (GJOMC) for racketeering…
In December 2018, President Trump proclaimed January 2019 as National Slavery and Human Trafficking Prevention Month, dedicating the month to raising national awareness of the issue of human trafficking and…
A federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year multi-million dollar high-yield investment fraud, the Justice Department announced today. Assistant Attorney…
Charges were unsealed yesterday against a Micronesian government official for his alleged participation in a money laundering scheme involving bribes made to corruptly secure engineering and project management contracts from…
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted today by a federal jury in Brooklyn, New York of being a principal operator…