Press Release Distribution
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
Houston Attorney Sentenced to Prison for Offshore Tax Evasion Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
U.S. Space Force Public Affairs / Published June 24, 2020 PETERSON AIR FORCE BASE, Colo. — The U.S. Space Force Commercial Satellite Communications Office recently announced the development of its…
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布
North Carolina Man Pleads Guilty to Violating Fair Housing Act and Threatening a Family Because of Their Race Source: Department of Justice; this site is made available by CHINA NEWS…