Subscribe
Call Us Today: (888) 486-3337 (FEDS)

Daily archive for May 14, 2017

Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, May 4, 2017 Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for

Read more

Former Walnut Grove, Missouri City Clerk Pleads Guilty to Embezzling City Funds

Department of JusticeU.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Monday, May 8, 2017 SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that the former city clerk of Walnut Grove, Mo., pleaded guilty in federal court today

Read more

Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication Scheme

Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, May 11, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that RANDY CROWELL, a/k/a “Roger,” was sentenced today to 60 months in prison for

Read more