Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications
- Details
- Written by FBI
- Category: News
Los Angeles, California - An electrical engineer has been found guilty of multiple federal criminal charges related to a scheme to illegally obtain integrated circuits with military applications that were exported to China without the required export license, the Justice Department announced Tuesday.
Debt Collector Sentenced to 6 Years in Prison for Fraud
- Details
- Written by FBI
- Category: News
Sacramento, California - Charles V. Stanley Jr., 65, of Agua Dulce, was sentenced Tuesday by U.S. District Judge John A. Mendez to six years in prison for conspiring to commit bank fraud and wire fraud, U.S. Attorney McGregor W. Scott announced.
Kitchen Supervisor Set to Appear in Court for Actions Related to Prohibited Relationship with Federal Inmate
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- Written by FBI
- Category: News
Laredo, Texas - A federal grand jury sitting in Laredo has indicted a 51-year-old Laredo resident for making a false statement and providing contraband in prison, announced U.S. Attorney Ryan K. Patrick.
Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks
- Details
- Written by DOJ
- Category: News
Miami, Florida - A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release for his role his role in a $100 million scheme to defraud Westernbank of Puerto Rico (Westernbank). The losses triggered a series of events leading to Westernbank’s insolvency and ultimate collapse.
Final Defendants Sentenced in Multi-State Dog Fighting Prosecution
- Details
- Written by Justice Department
- Category: News
Trenton, New Jersey - The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies were sentenced yesterday in federal court in Trenton, New Jersey, the Department of Justice announced Wednesday.
Governor Newsom Requests Presidential Emergency Declaration for Direct Federal Assistance for Earthquakes near Ridgecrest
- Details
- Written by IVN
- Category: News
Sacramento, California - As first responders continue to assess the extent of damage from two significant earthquakes on successive days near the town of Ridgecrest, Governor Gavin Newsom today requested a Presidential Emergency Declaration for Direct Federal Assistance to further support the communities impacted by the earthquakes.
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