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Asif Raza Merchant traveled to the United States to put contracts out on the lives of US officials, specifically on American soil.
You can’t get around transferring sensitive technology to a sanctioned country by hiding it in your checked luggage.
For more than 11 years, a boy who loved to play hockey was abused by his coach. When he was “too old” for the predator’s attention, the coach chose another 6-year-old member of his team to abuse.
Everyone’s fantasy: a rich relative you never knew about dies and leaves you several million dollars. Your first thought is, “This will change my life.” For 400 U.S. senior citizens who were conned out of $6 million over a five-year period, that statement proved to be all-to-true.
Nobody likes to pay income taxes, but they do because it is their civic duty as citizens of this country – and, of course, it’s the law. Imagine the hard-earned money you thought was going to Uncle Sam to pay for our nation’s defense and other essential purposes never reached Washington, D.C.
For years, an undisclosed agent worked on behalf of the Chinese government right under the noses of two New York Governors.
Carlos Corona, a 37-year-old man from South Los Angeles, was sentenced to seven years and three months in federal prison for leading a conspiracy that defrauded banks and credit unions of more than $2.7 million, according to a court judgment in the case.
A Board of Elections District Leader has been accused of extorting New York City poll workers.
Taking shortcuts to skirt environmental regulations isn’t a victimless crime, even when the victims themselves can’t speak.
Moving to a new home – across the street or across the country – is stressful and expensive. Imagine the added stress and expense if the movers “kidnap” your worldly possessions and hold them for ransom.
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.
A trip to Georgia can turn into years in prison if you are a convicted felon carrying illegal firearms.
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