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Preferred Family Healthcare Charity Pays Over $8 Million to Resolve Federal Embezzlement, Bribery Investigation

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Written by Imperial Valley News

Springfield, Missouri - Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement announced Thursday, which acknowledges the criminal conduct of its former officers and employees.

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Murder

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Written by IVN

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

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

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.

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

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Written by IVN

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).

California Businessman Sentenced to a Year and a Day for Illegally Brokering Sales of Embargoed Defense Articles from China

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Written by Imperial Valley 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.

  1. Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States
  2. Attorney General Merrick B. Garland Appoints 12 Members to Advisory Committee of U.S. Attorneys
  3. Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
  4. California Man Convicted for $27 Million PPP Fraud Scheme

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