Jury Convicts West Virginia Doctor of Drug Distribution
A federal jury convicted a West Virginia doctor Thursday for
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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),
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
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
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
Indiana Man Pleads Guilty to Lacey Act Violations
An Indiana man pleaded guilty today to three felony counts
New York Man Pleads Guilty to Trafficking Exotic African Cats
WASHINGTON – A New York man pleaded guilty today to