Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case
Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s…
Rochester Man Pleads Guilty to Conspiracy to Distribute Fentanyl and Methamphetamine
CONCORD – Bradford Sargent, 41, of Hampton, pleaded guilty in federal court to conspiracy to distribute controlled substances, United States…
Man Arrested for Illegally Entering Office of Speaker of the House
Richard Barnett, 60, of Gravette, Arkansas was arrested today in Bentonville, Arkansas on multiple criminal charges related to his alleged…
South Carolina Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
Defendant Accused of Assaulting Officers With Chemical Irritant WASHINGTON — A South Carolina man has been arrested on felony charges,…
Former Owner of Seafood Processor Sentenced to Prison for Tax Evasion
A Rhode Island man was sentenced to three years in prison today for tax evasion, announced Principal Deputy Assistant Attorney…
Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft
Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft Originally published at https://www.fbi.gov/contact-us/field-offices/honolulu/news/kauai-woman-sentenced-to-17-years-in-prison-for-wire-fraud-schemes-and-a...
North Carolina Nail Salon Owner Convicted of Forced Labor
The Justice Department announced today that after a five-day trial, a federal jury in Charlotte, North Carolina, found Thuy Tien…
Madison Man Charged with Firebombing Building
MADISON, WIS. – A Madison, Wisconsin man was arrested today on a charge related to the May 2022 firebombing of…
Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data
A Florida medical doctor pleaded guilty to conspiring to falsify clinical trial data regarding an asthma medication, the Department of…
Recidivist Fraudster Pleads Guilty To $40 Million Ponzi Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANKLIN RAY pled guilty today…