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Financial Gains
A former American Airlines mechanic was sentenced to nine years in prison earlier this month for his role in a conspiracy to import and possess cocaine, according to a press release by the U.S. Attorney’s Office, Eastern District of New York.
Financial Gains
A North Carolina auto parts business owner violated the Clear Air Act twice in two years, according to a recent settlement agreement with the DOJ.
Financial Gains
A Romanian national stole hundreds of thousands of dollars from families who can barely make ends meet.
Financial Gains
Jonathan Freeze, a 65-year-old man accused of conspiring to commit mail and wire fraud, pleaded guilty on Sept. 4 before United States District Judge Robert J. Colville, according to a plea agreement obtained by The Daily Muck.
Financial Gains
Daniel Jarrett Ridlinghafer, 37, of Marana, Ariz., was indicted on 11 charges of bank, wire and mail fraud by a federal grand jury in Tuscon on Aug. 14, according to a DOJ press release. Ridlinghafer defrauded homeowners out of more than $695,000, prosecutors say.
Financial Gains
Despite thousands of investigations and interdictions, prisoners still retain the ability to smuggle drugs into incarceration facilities– at least in Georgia state prisons.
Financial Gains
In March 2016, federal agents seized a 2000-year-old, one-ton ceramic mosaic piece of floor that had been illegally brought into the United States several months earlier.
Financial Gains
Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.
Financial Gains
If you are an intelligence analyst who wants to be Jason Bourne, selling U.S. military secrets to China isn’t the way to go.
Financial Gains
Alcides Roman, a 65-year-old man from Lebanon, Tennessee, has been indicted on charges of defrauding investors out of more than $1 million.
Financial Gains
In the military, “Gold Star” families are those who have made the ultimate sacrifice– the loss of their loved ones in the service of their nation.
Financial Gains
A coalition of state Attorneys General and the U.S. Justice Department are suing Apple for what they call “anticompetitive and exclusionary” business practices, according to a new lawsuit.
Financial Gains
The government is serious about stopping cyber threats to U.S. infrastructure– so serious that the State Department is offering millions under its Rewards for Justice Program for information leading to the identification or location of members of the ALPHV BlackCat ransomware group, according to a March 27 announcement.
Financial Gains
Over the last few years, NBA fans have grown increasingly upset at some of the league’s biggest stars. No, it’s not because they were losing games, it’s because they weren’t playing in them.
