Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay […]
A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss
Suspected Impaired Juvenile Driver Charged with Vehicular Assault after Crashing an SUV, with Two Juvenile Passengers, into a Tree Spokane Valley Deputies responded to the report of a possible one-vehicle
An Illinois man was sentenced yesterday to 42 months in prison for his role in a scheme to fraudulently obtain over $3.6 million in small business loans under the Coronavirus
Last week, a judgment entered by the U.S. District Court for the Eastern District of California confirmed the ability of the Bureau of Reclamation to convert water service contracts to
Branden Trager of Brush Prairie, Washington, and his guiding company Mayhem Services LLC pleaded guilty yesterday in federal court in Tacoma to violating the Lacey Act. In pleading guilty, Trager
The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency
The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency
An Indiana CPA was sentenced yesterday to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax
An Indiana CPA was sentenced yesterday to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax
Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months
Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months
Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy
Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy
Deputies and Detectives Work Together to Identify and Charge a Wanted, Prolific Thief and Convicted Felon with Multiple New Crimes Spokane County and Spokane Valley Deputies identified a suspect who
