Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Thursday, September 15, 2022 Queens Man Sentenced to Prison and to Pay $842,000 Restitution for Foreign Exchange Fraud and Money Laundering Defendants’ Schemes Targeted the Korean American Community in Queens Earlier today, in federal court in […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer Pleaded Guilty to Making a False Statement Related to Healthcare and to Conspiring with Employees to Illegally Issue Controlled Substances to Patients SPRINGFIELD, Mo. […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 26, 2022 $1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme A conspiracy to falsify taxes owed to Romania on petroleum products; ill-gotten gains used to build bunker […]
Department of Justice U.S. Attorney’s Office District of Utah FOR IMMEDIATE RELEASE Wednesday, May 11, 2022 Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 […]
Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Friday, April 8, 2022 Mexican Businessman Who Absconded in 2015 Sentenced for Bribery DEL RIO – A Mexican national who failed to appear for sentencing in 2015 was sentenced today to 10 years in prison and ordered […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, March 31, 2022 Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and […]
Mr. Watchlist 