Showing posts with label CONSPIRACY. Show all posts
Showing posts with label CONSPIRACY. Show all posts
Sunday, May 17, 2015

PHOTOBUCKET.COM BREACHED; TWO MEN ARRESTED

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 8, 2015 Two Men Who Breached Photobucket.com Indicted and Arrested on Conspiracy and Fraud Rela...
Tuesday, April 28, 2015

2 CHINESE NATIONALS SENTENCED TO PRISON FOR CONSPIRACY TO VIOLATE ARMS EXPORT CONTROL ACT BY EXPORTING SENSORS

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FROM:  U.S. JUSTICE DEPARTMENT Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Chinese Na...
Friday, April 24, 2015

THREE SENTENCED FOR ROLES IN $29 MILLION MEDICARE FRAUD CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, April 21, 2015 Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners ...
Monday, April 20, 2015

6 MINNESOTANS CHARGED WITH CONSPIRACY TO SUPPORT ISIL

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FROM:  U.S. JUSTICE DEPARTMENT Monday, April 20, 2015 Six Minnesota Men Charged with Conspiracy to Provide Material Support to the Islamic...

BUSINESS OWNER PLEADS GUILTY FOR ROLE IN $2.6 MILLION HOME HEALTH CARE SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, April 15, 2015 Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million H...
Wednesday, April 8, 2015

FORMER EXEC PLEADS GUILTY IN CASE INVOLVING PRICE FIXING OF CERTAIN POSTERS SOLD THROUGH AMAZON MARKETPLACE

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FROM:  U.S. JUSTICE DEPARTMENT MONDAY, APRIL 6, 2015 FORMER E-COMMERCE EXECUTIVE CHARGED WITH PRICE FIXING IN THE ANTITRUST DIVISION’S F...
Friday, April 3, 2015

SWISS ASSET MANAGER PLEADS GUILTY IN CASE INVOLVING TAX EVASION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, March 31, 2015 Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpaye...
Thursday, April 2, 2015

DOJ ANNOUNCES CHARGES BROUGHT AGAINST CONSPIRATORS WHO PLOTTED WMD ATTACK ON U.S.

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, April 2, 2015 Two Queens, New York, Residents Charged With Conspiracy to Use a Weapon of Mass Des...
Wednesday, March 4, 2015

SEAFOOD COMPANY OWNER SENT TO PRISON FOR DEALING IN ILLEGAL OYSTERS

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FROM:  U.S. JUSTICE DEPARTMENT I Monday, March 2, 2015 Delaware Seafood Wholesaler and Company Fined and Owner Sentenced to 26 Months in P...
Friday, February 20, 2015

REAL ESTATE BUSINESSMAN PLEADS GUILTY TO FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 19, 2015 Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud On Feb. 1...
Thursday, February 19, 2015

MAN INDICTED FOR CONSPIRACY TO PROVIDE SUPPORT TO ISIL BY JOINING THE ORGANIZATION

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 19, 2015 Hamza Naj Ahmed Indicted for Conspiring to Provide Material Support to the Isla...

RUSSIAN NATIONAL EXTRADITED TO U.S. FOR ALLEGED ROLE IN MAJOR INTERNATIONAL HACKING SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, February 17, 2015 Russian National Charged in Largest Known Data Breach Prosecution Extradited to ...
Wednesday, February 18, 2015

FORMER MEMBER OF KKK AFFILIATE SENT TO PRISON FOR ROLE IN CROSS BURNING

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FROM:  U.S. JUSTICE DEPARTMENT Friday, February 13, 2015 Former Klansman Sentenced for Cross Burning Timothy Flanagan, 33, was sentenced...
Thursday, February 12, 2015

TWO U.S. ARMY SERGEANTS PLEAD GUILTY TO ACCEPTING BRIBES FROM AFGHAN TRUCK DRIVERS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 11, 2015 Two U.S. Army Sergeants Plead Guilty to Taking Bribes While Deployed in Afghan...
Sunday, February 8, 2015

2 AUTO PARTS MANUFACTURER EXECS. INDICTED FOR ROLES IN PRICE FIXING CONSPIRACY AND OBSTRUCTIN OF JUSTICE

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 5, 2015 Two Japanese Automobile Parts Manufacturer Executives Indicted for Roles in Cons...
Friday, February 6, 2015

DOJ ANNOUNCES SIX CHARGED WITH PROVIDING MATERIAL SUPPORT TO TERRORISTS

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, February 6, 2015 Six Defendants Charged with Conspiracy and Providing Material Support to Terror...
Sunday, January 25, 2015

EXECUTIVE AT AUTO PARTS MANUFACTURER INDICTED FOR ROLE IN PRICE FIXING CONSPRIACY

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FROM:  U.S. JUSTICE DEPARTMENT JUSTICE NEWS Department of Justice Office of Public Affairs Thursday, January 22, 2015 Executive of Japa...
Monday, January 12, 2015

FINDINGS, SENTENCE DISAPPROVED IN TERRORISM CASE AGAINST NOOR UTHMAN MUHAMMED

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FROM:  U.S. DEFENSE DEPARTMENT  Release No: NR-013-15 January 09, 2015 Findings and sentence disapproved in US v. Noor Uthman Muhammed ...
Tuesday, December 23, 2014

SEVEN DAY TRAIL ENDS WITH CONVICTION OF DOMINICAN DRUG TRAFFICKER

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, December 19, 2014 Jury Convicts Dominican Drug Trafficker Following Seven-Day Trial  BOSTON – A ...
Wednesday, December 17, 2014

HOMELAND SECURITY AGENT RECEIVES PRISON TERM FOR IMPEDING GOVERNMENT CORRUPTION INVESTIGATIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 15, 2014 Former Special Agent in Charge of the Department of Homeland Security's Off...