Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file …
Foreign
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a …
White House Adviser Says There’s An ‘Energy Crisis,’ Doubles Down On Calls For Boosted Foreign Oil, Gas Production
A top White House official said there was an “energy crisis” in the U.S. and urged foreign fossil fuel producers to ramp up production to …
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the …
America Is Becoming More Dependent On Foreign Oil Under Biden
Fears of a tighter regulatory environment has caused the U.S. to begin importing more oil, threatening its energy independence and security, trade groups representing fossil …
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Jose Carlos Grubisich, a Brazilian national and the former Chief Executive Officer of Braskem S.A. …
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required …
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that …
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today …
Willow Tree recall chicken due to contamination
WASHINGTON, Aug. 24, 2021 – Willow Tree Poultry Farm, an Attleboro, Mass. establishment, is recalling approximately 52,022 pounds of various chicken salads and dip products …
ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, …
Leading ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a …
Some Panera supermarket soup recalled after contamination
WASHINGTON, Aug. 5, 2021 – Blount Fine Foods, a McKinney, Texas establishment, is recalling approximately 6,384 pounds of chicken tortilla soup products that may be …
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …
Ling Ling potstickers recalled after being contaminated with hard plastic
WASHINGTON, Sept. 25, 2021 – Ajinomoto Foods North America Inc., a Hayward, Calif. establishment, is recalling approximately 33,567 pounds of raw, frozen chicken and vegetable …
Former US Intel Operatives Hacked Americans’ Devices For Foreign Government
Three former members of the U.S. intelligence community agreed to pay $1,685,000 in penalties Tuesday to resolve charges filed by the Department of Justice alleging …
NSA Director Promises ‘Intense’ Crackdown On Foreign Cyber Attacks
National Security Agency Director Gen. Paul Nakasone said he was launching an offensive to crack down on the rising threat of cyber attacks in a …