Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities
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 false tax…
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 millions of dollars through the U.S. financial…
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 days in December 2015 and February 2016,…
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 African wild cats in interstate commerce. According…
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