FRESNO, Calif. — Jose Mario Quintero Beltran, 31, a citizen of Mexico unlawfully residing in Bakersfield, was sentenced today to nine years in prison for possessing with the intent to …
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Sell
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Department of Justice Press Releases
Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets
by DOJ Pressby DOJ PressCHICAGO — A federal jury has convicted a ticket broker on fraud charges for scheming to sell thousands of discounted Chicago White Sox tickets without the team’s authorization. BRUCE LEE, …
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Department of Justice Press Releases
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles
Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in a scheme to unlawfully enrich …
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Department of Justice Press Releases
San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced …
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