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A former business partner of a U.S. military contractor was sentenced today to 18 months in prison for his role in a years-long scheme to bribe U.S. Army contracting officials…
WASHINGTON – A federal grand jury sitting in St. Louis, Missouri, returned an indictment, which was unsealed yesterday, against a St. Louis resident for his role in a sophisticated stolen…
A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar currency exchange and money laundering scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s…
Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud, tax fraud, money laundering and other offenses in connection with…
A federal jury in the Eastern District of Virginia convicted a Honduran man yesterday of leading a drug trafficking organization that helped smuggle thousands of kilograms of cocaine into the…
Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was sentenced today to 25 years in prison for attempting to provide material…
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Today, Acting Attorney General Matthew Whitaker issued the following statement on the National Day of Mourning for President George H.W. Bush: “President George H.W. Bush was a patriot who dedicated…