Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Monday, October 17, 2022 Intertech Trading Corp. Sentenced to Pay $140,000 on 14 Felony Counts of Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine CONCORD – Intertech […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2022 Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution Stericycle Inc. (Stericycle), an international waste management company headquartered in Lake Forest, Illinois, has agreed to pay more than $84 million to resolve parallel […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2022 U.S. Citizen Who Conspired to Assist North Korea in Evading Sanctions Sentenced to Over Five Years and Fined $100,000 A U.S. citizen who conspired to provide services to the Democratic People’s Republic of Korea (DPRK or […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, December 9, 2021 Baltimore Drug Dealer Sentenced to Eight Years in Federal Prison for Conspiracy to Distribute Narcotics and Conspiracy to Commit Money Laundering Defendant Agrees that the Conspiracy Distributed Over 700 grams of Heroin Baltimore, Maryland – […]
Department of JusticeO ffice of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 6, 2021 Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction. Kang Juntao, […]
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Friday, January 29, 2021 Chinese National Charged with Criminal Conspiracy To Export US Power Amplifiers to China Avnet Asia Admits to Criminal Liability for the Conduct of Former Employees, and Agrees to Pay More Than $3.2 Million […]
Mr. Watchlist 