TRENTON, NJ — Salvatore Bonaccorso, the longtime mayor of Clark Township, pleaded guilty Thursday to charges of official misconduct and forgery for using township employees to run his private business …
Topic:
forfeits
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Vermont Christian School Forfeits Basketball Tournament To Protest Trans Athlete On Opposing Team Kate Anderson on February 27, 2023 A Christian high school forfeited a spot in a basketball tournament …
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EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022
by DOJ PressALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted …
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Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
by DOJ PressHOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt …
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Assistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …
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United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
by DOJ PressMiami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …
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CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
by DOJ PressAssistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court …
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International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an …
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DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid to smuggle the undocumented workers …