Two California Men Indicted for $150 Million Securities Fraud
Two California Men Indicted for $150 Million Securities Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/two-california-men-indicted-for-150-million-securities-fraudThe post Two California Men Indicted for $150…
Dow Chemical Company and Two Subsidiaries will Reduce Harmful Air Pollution at Four U.S. Chemical Plants
The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Louisiana Department of Environmental Quality (LDEQ) announced a…
Hong Kong Company, CEO, Agree to Permanent Injunction, Abandon Funds Fraudulently Obtained From Iowa Company
Hong Kong Company, CEO, Agree to Permanent Injunction, Abandon Funds Fraudulently Obtained From Iowa Company Originally published at https://www.fbi.gov/contact-us/field-offices/omaha/news/hong-kong-company-ceo-agree-to-permanent-injunction-abandon-fun...
Marine Corps Civilian Employee Pleads Guilty to Assaulting His Spouse
A civilian employee working for the U.S. Marine Corps Community Association pleaded guilty today to assaulting his spouse while working…
Repeat Offender Heads Back to Prison for Distributing, Receiving, and Possessing Child Pornography
Repeat Offender Heads Back to Prison for Distributing, Receiving, and Possessing Child Pornography Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/repeat-offender-heads-back-to-prison-for-distributing-receiving-and-pos...
Man Convicted of Multiple Obscenity Crimes Involving Children
A Texas man was convicted by a federal jury today for operating a website dedicated to publishing writings that detailed…
Palm Beach Gardens Attorney Arrested for Possession of Child Pornography
Palm Beach Gardens Attorney Arrested for Possession of Child Pornography Originally published at https://www.fbi.gov/contact-us/field-offices/miami/news/palm-beach-gardens-attorney-arrested-for-possession-of-child-pornographyThe post Palm Beach Gardens...
Man Pleads Guilty to COVID-19 Relief Fraud Scheme
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business…
Kaplan Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering
Kaplan Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering Originally published at https://www.fbi.gov/contact-us/field-offices/neworleans/news/kaplan-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-launderingThe po...
Justice Department and FTC Announce First Enforcement Actions for Violations of the Better Online Ticket Sales Act
The Department of Justice, together with the Federal Trade Commission (FTC), today announced three settlements resolving alleged violations of the…