CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking EquipmentDepartment of Justice Press Releases
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to MexicoDepartment of Justice Press Releases
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity TheftDepartment of Justice Press Releases
State Prisoners Sentenced to Federal Prison for Unemployment Insurance FraudDepartment of Justice Press Releases
Federal Judge Hands Down Ten-Year Sentence, Lifetime of Supervised Release to Former Georgia Pastor for Sexually Assaulting Ugandan MinorDepartment of Justice Press Releases
Money Transfer Company Ping Pleads Guilty to Failure to Combat Money LaunderingDepartment of Justice Press Releases
Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and HondurasDepartment of Justice Press Releases
Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for NarcotraffickingDepartment of Justice Press Releases
