1+ hour, 56+ min ago  (381+ words) Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the complaint and affidavit in the Northern District of Illinois can be found here. The Department of Justice announced charges filed…...

2+ hour, 26+ min ago  (643+ words) Regtechtimes Two high ranking members of the united cartels charged with drug trafficking, providing material support " DOJ Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against…...

2+ day, 2+ hour ago  (278+ words) He is scheduled to be sentenced on Oct. 15 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U. S. Sentencing Guidelines…...

2+ day, 3+ hour ago  (246+ words) Moreover, assefi of the Justice Department's Antitrust Division. "These settlements resolve years of conduct that dragged on Americans' finances and their everyday lives. I thank and recognize the dedicated work of the Division's talented staff and state partners. . "The Antitrust…...

6+ day, 5+ hour ago  (301+ words) Crimes like this undermine the security of our financial institutions and fuel the operations of violent transnational criminal organizations such as Tren de Aragua (Td A). This sweeping investigation with the District of Nebraska and our law enforcement partners has disrupted…...

2+ week, 1+ day ago  (923+ words) A federal jury has found Davion Percy, 40, of Suitland, Maryland, guilty of one count of conspiracy to commit mail and wire fraud in connection with an auto insurance fraud scheme. The guilty verdict was announced by Kelly O. Hayes, U. S. Attorney for…...

2+ week, 1+ day ago  (813+ words) A large counterfeit coupon fraud scheme that caused more than $31. 8 million in losses to retailers and manufacturers has resulted in prison sentences for seven people. According to court documents, the operation ran from April 2017 through May 2020 and involved the creation,…...

2+ week, 2+ day ago  (819+ words) A South Carolina woman has been sentenced in federal court after pleading guilty to a money laundering charge connected to a financial fraud scheme. Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case Laura Frantz, 62, of Saluda,…...

2+ week, 2+ day ago  (758+ words) Federal prosecutors in Maryland have announced criminal charges against Teresa Desy Majo, a former chief financial officer who worked for the North American operations of Officine Maccaferri S. p. A. , an Italian geotechnical engineering solutions manufacturer and supplier. According to the indictment, Majo…...

2+ week, 6+ day ago  (551+ words) Regtechtimes Former intelligence community contractor pleads guilty to accepting kickbacks " DOJ A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks. The defendant, David Duggin, 55, of Orrtanna, Pennsylvania, was…...