Man Sentenced for Role in International Human Smuggling Conspiracy
A Bangladeshi national was sentenced today to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States. According to court…
A Bangladeshi national was sentenced today to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States. According to court…
A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file…
The Chief Financial Officer of Huawei Technologies Co. Ltd., Wanzhou Meng, 49, of the People’s Republic of China (PRC), appeared today in federal district court in Brooklyn, entered into a…
The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced a settlement with San José State University (SJSU) to ensure that students…
A Peruvian national was sentenced to serve 110 months in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with…
An indictment was unsealed today in the District of Columbia charging a Kentucky man and a Florida man both with conspiracy to solicit and cause an illegal campaign contribution by…
A federal judge today ordered a Weeki Wachee, Florida compounding pharmacy and its owner to stop distributing adulterated and unapproved new drugs in violation of the Food, Drug and Cosmetic…
Muhammad Fahd, a citizen of Pakistan and Grenada, was sentenced today to 12 years in prison for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million…
A Texas man was sentenced today in the Eastern District of Texas to 31 months in prison and three years of supervised release for perpetrating a scheme to fraudulently obtain…
A Pennsylvania man pleaded guilty today to one count of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Mustafa…
Three Florida residents have been charged in federal district court in Miami with crimes related to their alleged violations of U.S. sanctions on Iran, and money laundering. Defendants Mohammad Faghihi,…
A California man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain approximately $9 million in loans from…
A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration…
A Tennessee doctor pleaded guilty yesterday in the Eastern District of Tennessee to maintaining his Knoxville, Tennessee, pain clinic as an illegal drug premises. According to court documents, Dr. David…
An Ohio man was sentenced today to 20 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and attempting to commit…
A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank…
A Maryland man pleaded guilty today to two counts of production of child [censored]ography and one count of possession of child [censored]ography, in connection with his sexual abuse of two…
Three Peruvian nationals have been sentenced to serve several years in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them…
WASHINGTON – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were pending against him in…
An Illinois man was sentenced today in the Southern District of Illinois to 151 months, or 12 and a half years, in prison for knowingly receiving child sexual abuse material…
The Justice Department today announced charges against a U.S. citizen residing in Ukraine for his alleged participation in a scheme to deceive banks. In a related case, the department filed…
A federal grand jury in Washington, D.C., returned an indictment yesterday charging a U.S. citizen and resident of Timor Leste with seven counts of engaging in illicit sexual conduct in…
Note: Click to view the indictment. A federal grand jury in San Diego has returned an indictment against eight defendants for their alleged roles in a federal racketeering conspiracy. The indictment…
A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…