Miami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
Topic:
Forwarding
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Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China
by DOJ PressAssistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a married couple who worked as …
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LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded more than 300 victims. Following …