Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering
A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to…
Designation of Facilitator Pursuing DPRK Arms Deal
Today, the United States is designating Ashot Mkrtychev for arms-related activities involving the DPRK and Russia. This is the first…
Federal Grand Jury Indicts Former Franklin Man for Sexually Exploiting a Child by Producing and Possessing Child Pornography
Federal Grand Jury Indicts Former Franklin Man for Sexually Exploiting a Child by Producing and Possessing Child Pornography Originally published…
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…
Retail Analytics Industry, Share, Demand And Trends For 2023-2032
Retail Analytics Global Market Report 2023 – Market Size, Trends, And Market Forecast 2023-2032 The Business Research Company’s Retail Analytics…
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...