Jury Convicts West Virginia Doctor of Drug Distribution
A federal jury convicted a West Virginia doctor Thursday for prescribing a buprenorphine product in violation of the Controlled Substances Act. According to court documents …
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Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that …
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
Two Bolivian nationals and three U.S. citizens were arrested on May 21, and May 22, in Florida and Georgia on criminal charges related to their alleged …
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven …
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme
An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of …
Indiana Man Pleads Guilty to Lacey Act Violations
An Indiana man pleaded guilty today to three felony counts of illegally harvesting American paddlefish and its roe. According to court documents, on three separate …
New York Man Pleads Guilty to Trafficking Exotic African Cats
WASHINGTON – A New York man pleaded guilty today to violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of …