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US News
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns
The owner of a Michigan trucking business was sentenced today in federal court in Detroit, Michigan, to 33 months in…
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Colorado man sentenced to 20 years in federal prison for producing child pornography
DENVER — A Colorado man was sentenced Thursday to serve 20 years in federal prison, followed by 20 years on…
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US News
Identity Documents Trafficker Arraigned on Identification Fraud and Conspiracy Charges
A seller of identity documents was arraigned today, after being extradited from El Salvador, on a superseding indictment charging one…
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US News
Mexican national released from local custody facing murder charges
NEWARK, NJ — A 23-year-old Mexican national who is illegally present in the United States is facing murder charges in…
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US News
Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme | OPA
The Department of Justice today announced that on Nov. 29, the Madoff Victim Fund (MVF) began its third distribution of…
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Colorado man sentenced to 10 years in federal prison for distributing and possessing methamphetamine, possessing firearms in furtherance drug trafficking
DENVER — A Colorado man was sentenced Tuesday to serve 10 years in federal prison for distributing and possessing methamphetamine,…
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US News
Dietary Supplement Ingredient Importers Arrested in Connection With Large-Scale Smuggling and Money Laundering Scheme | OPA
Two southern California residents were arrested on Nov. 28, 2018, in connection with a long-running scheme to smuggle purported dietary…
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Former Missouri teacher pleads guilty to receiving, distributing child pornography
SPRINGFIELD, Mo. — A former southwestern Missouri teacher pleaded guilty in federal court Wednesday to receiving and distributing child pornography…
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US News
Deputy Attorney General Rod J. Rosenstein Delivers Keynote Address at Georgetown University Law Center’s Cybercrime 2020 Conference | OPA
Good afternoon. It is a pleasure to join you today. I always enjoy visiting the Georgetown University Law Center. For…
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US News
7 charged with laundering drug trafficking proceeds between US, South America
NEW YORK — Owners and employees of multiple Long Island and Miami import-export businesses were arrested Thursday following an investigation…
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US News
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prisontoday for his…
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US News
ICE removes man wanted in China for financial scheme
PHILADELPHIA — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) officers removed a fugitive citizen of China…
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US News
Acting Attorney General Matthew Whitaker Delivers Remarks in Nashville on Efforts to Combat the Opioid Crisis | OPA
Remarks as prepared for delivery Thank you, Don for that kind introduction and thank you for your nearly six years…
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Arms trafficker found guilty of conspiring to supply and use anti-aircraft missiles after pleading guilty to other arms offenses
LOS ANGELES – A federal jury has convicted a black-market arms dealer of conspiring to acquire, transfer and use missiles…
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US News
South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic | OPA
A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release today for his…
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