Three Charged with Illegally Exporting Goods to Iran
The Justice Department announced today that three individuals have been charged in an indictment with conspiracy to export U.S. goods…
Atlantic County Doctor Admits Health Care Fraud Conspiracy
Atlantic County Doctor Admits Health Care Fraud Conspiracy Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/atlantic-county-doctor-admits-health-care-fraud-conspiracyThe post Atlantic County Doctor Admits Health Care Fra...
Appellate Court Agrees with Government that Supervised Injection Sites are Illegal under Federal Law; Reverses District Court Ruling
In a precedential opinion, the Third Circuit ruled yesterday that it is a federal crime to open a supervised injection…
Fontana Man Sentenced to 10 Years in Federal Prison for Scams That Defrauded His Romantic Partners and Others
Fontana Man Sentenced to 10 Years in Federal Prison for Scams That Defrauded His Romantic Partners and Others Originally published…
Justice Department Issues Business Review Letter for Proposed University Technology Licensing Program
The Justice Department’s Antitrust Division announced today that it has completed its review of a proposed joint patent licensing pool…
Matriarch Sentenced for Role in Violent Multi-Million-Dollar Honduran Cocaine Trafficking Organization
Matriarch Sentenced for Role in Violent Multi-Million-Dollar Honduran Cocaine Trafficking Organization Originally published at https://www.fbi.gov/contact-us/field-offices/washingtondc/news/matriarch-sentenced-for-role-in-violent-multi-million-dollar-h...
Man Convicted for Two Armed Robberies is Sentenced to 10 Years
Man Convicted for Two Armed Robberies is Sentenced to 10 Years Originally published at https://www.fbi.gov/contact-us/field-offices/charlotte/news/man-convicted-for-two-armed-robberies-is-sentenced-to-10-yearsThe post Man Convicted for Two…
Foreign-Language Training Companies Admit to Participating in Conspiracy to Defraud the United States
Two providers of foreign-language services, Comprehensive Language Center Inc. (CLCI), based in the Washington, D.C., area, and Berlitz Languages Inc.…
Former South Bay Resident Sentenced to 27 Years in Prison for Enticing Vulnerable Girls to Engage in Masochistic Abuse Online
Former South Bay Resident Sentenced to 27 Years in Prison for Enticing Vulnerable Girls to Engage in Masochistic Abuse Online…
Environment and Natural Resources Division Distributes Memorandum Summarizing Enforcement Policies and Priorities
On Friday, the Environment and Natural Resources Division publicly distributed a memorandum summarizing important principles and priorities for environmental enforcement.…