MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Murder
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- Written by IVN
- Category: News
Baltimore, Maryland - A New Jersey man was sentenced to life in prison Friday for murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to possess with intent to distribute marijuana, cocaine, and heroin; and possession with intent to distribute heroin.
Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage
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- Written by Justice Department
- Category: News
New York - Thursday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial.
Defendant Sentenced for Dog Fighting Conspiracy and Illegal Possession of Firearms
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- Written by IVN
- Category: News
Baltimore, Maryland - A Virginia resident was sentenced Thursday to 37 months in prison to be followed by three years of supervised release after pleading guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting conspiracy.
California Businessman Sentenced to a Year and a Day for Illegally Brokering Sales of Embargoed Defense Articles from China
- Details
- Written by Imperial Valley News
- Category: News
Chicago, Illinois - A southern California businessman was sentenced Wednesday to one year and one day in prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China (PRC) and filing a false corporate tax return.
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
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- Written by IVN
- Category: News
Washington, DC - A former coal company executive was arrested Thursday on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke and Chemicals (Al Nasr).
Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States
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- Written by DOJ
- Category: News
New York - A Chinese national is charged in a criminal complaint, which was unsealed Wednesday in the Southern District of New York, with conspiring to act in the United States as an illegal agent of the People’s Republic of China (PRC).
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