Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan
A Chicago-area resident who owns a Pakistani technology company has been indicted for allegedly illegally exporting computer equipment from the…
Jury Convicts Kansas City Man of Illegal Firearm
Jury Convicts Kansas City Man of Illegal Firearm Originally published at https://www.fbi.gov/contact-us/field-offices/kansascity/news/jury-convicts-kansas-city-man-of-illegal-firearmThe post Jury Convicts Kansas City Man of Illegal…
Antitrust Division Supports Modernizing Merger Filing Exemptions For Certain Investments
On Monday, September 21, Assistant Attorney General Makan Delrahim concurred in the Federal Trade Commission’s (FTC) Federal Register publication of…
Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm
Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm Originally published at https://www.fbi.gov/contact-us/field-offices/kansascity/news/joplin-man-sentenced-to-20-years-for-meth-trafficking-illegal-firearmThe post Joplin ...
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison
A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison…
Texas Man Pleads Guilty to Columbia Pharmacy Burglary
Texas Man Pleads Guilty to Columbia Pharmacy Burglary Originally published at https://www.fbi.gov/contact-us/field-offices/kansascity/news/texas-man-pleads-guilty-to-columbia-pharmacy-burglaryThe post Texas Man Pleads Guilty to Columbia Pharmacy…
New York City Police Department Officer Charged with Acting As an Illegal Agent of the People’s Republic of China
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Baimadajie Angwang, 33,…
Three Former Executives for Magellan Diagnostics Charged with Conspiracy, Wire Fraud, and FDA Violations
Three Former Executives for Magellan Diagnostics Charged with Conspiracy, Wire Fraud, and FDA Violations Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/three-former-executives-for-magellan-diagnostics-charged-with-cons...
Department of Justice Files Statement of Interest Challenging New Mexico’s More Stringent COVID-19 Capacity Limits on Private Schools than Public Schools
The Department of Justice today filed a statement of interest in a New Mexico federal court asserting that the State’s…
Federal Court Orders Forfeiture of $826,000 in Funds Used in Attempt to Export Dual-Use High Precision Jig Grinder to Russia
Federal Court Orders Forfeiture of $826,000 in Funds Used in Attempt to Export Dual-Use High Precision Jig Grinder to Russia…