Man Sentenced to 55 Months in Prison for Violating Sanctions Against Senior Venezuelan Leaders
WASHINGTON – A Florida man was sentenced today to 55 months in prison for his connection with a scheme to…
Dante White, CEO of Oppuous, A DotCom Magazine Exclusive Interview
Dante White, CEO of Oppuous, A DotCom Magazine Exclusive Interview The DotCom Magazine Entrepreneur Spotlight Series-Featured Interview The DotCom Magazine…
New Castle Man Sentenced to Over Five Years in Prison for Drug and Gun Crimes
New Castle Man Sentenced to Over Five Years in Prison for Drug and Gun Crimes Originally published at https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/new-castle-man-sentenced-to-over-five-years-in-prison-for-drug-and-gun-crimesThe post…
New Jersey Man Charged with Tax Evasion and Filing False Returns
A federal grand jury in Newark, New Jersey, returned an indictment today charging a New Jersey man with tax evasion…
Bay Area Resident Convicted of Production of Child Pornography and Sex Trafficking of a Minor
Bay Area Resident Convicted of Production of Child Pornography and Sex Trafficking of a Minor Originally published at https://www.fbi.gov/contact-us/field-offices/sanfrancisco/news/bay-area-resident-convicted-of-production-of-child-pornography-and-sex-...
Former Construction Company Owner Indicted for Defrauding Federal Program Intended for Service-Disabled Veteran-Owned Small Businesses
Today, a federal grand jury in San Antonio, Texas, returned an indictment charging the former owner of several companies in…
Brooklyn Man, Who Was Fugitive for Eight Years, Sentenced to 60 Months in Prison for His Role in Heroin Conspiracy
Brooklyn Man, Who Was Fugitive for Eight Years, Sentenced to 60 Months in Prison for His Role in Heroin Conspiracy…
Secretary Blinken’s Participation in the Tenth U.S.-Colombia High-Level Dialogue
Secretary of State Antony Blinken will meet with Colombian Foreign Minister Álvaro Leyva for the tenth U.S.-Colombia High Level Dialogue…
Federal Grand Jury B Indictments Announced—March 2023
Federal Grand Jury B Indictments Announced—March 2023 Originally published at https://www.fbi.gov/contact-us/field-offices/oklahomacity/news/federal-grand-jury-b-indictments-announced-march-2023The post Federal Grand Jury B Indictments Announced—March ...
Louisiana Construction Company Owner and Two Employees Indicted for Tax Fraud
A federal grand jury in New Orleans, Louisiana, returned an indictment today charging three Louisiana residents with conspiracy to defraud…