Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners
Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners Originally published at https://www.fbi.gov/contact-us/field-offices/minneapolis/news/minnesota-pool-contractor-charged-in-federal-indictment-for-defrauding-homeownersThe...
Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block
The Department of Justice announced today that Visa Inc. and Plaid Inc. have abandoned their planned $5.3 billion merger. The…
Biloxi Man Sentenced for Explosive Hoax
Biloxi Man Sentenced for Explosive Hoax Originally published at https://www.fbi.gov/contact-us/field-offices/jackson/news/biloxi-man-sentenced-for-explosive-hoaxThe post Biloxi Man Sentenced for Explosive Hoax first appeared on…
Department of Justice Issues Positive Business Review Letter to Companies Developing Plasma Therapies for Covid-19
The Department of Justice announced today that it has no intention to challenge proposed efforts by Baxalta US Inc., Emergent…
The FBI Is Offering a $10,000 Reward for Information Leading to the Arrest of Fugitive Roy C. McGrath
The FBI Is Offering a $10,000 Reward for Information Leading to the Arrest of Fugitive Roy C. McGrath Originally published…
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...