MINNEAPOLIS— A Texas man has pleaded guilty to an armed carjacking, announced United States Attorney Andrew M. Luger.
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A federal grand jury returned an indictment yesterday charging a former Las Vegas city councilwoman and current Nye County, Nevada, justice of the peace for her alleged scheme to defraud donors to a charity to memorialize police officers who lost their lives in the line of duty.
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Sue Mi Terry, 54, of New York, New York, was arrested yesterday and presented on criminal charges related to offenses under the Foreign Agents Registration Act (FARA).
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ST. PAUL— Three Twin Cities men have been sentenced to prison for operating a social media-based machinegun distribution ring, announced United States Attorney Andrew M. Luger.
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MINNEAPOLIS—U.S. Attorney Andrew M. Luger announced that two medical services company executives have been sentenced to prison and ordered to pay restitution to their victims for orchestrating a massive fraud scheme.
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A dual citizen of the United States and Ghana will appear today in the Eastern District of New York to face charges related to his participation in a scheme to bribe Ghanaian officials to obtain and retain business from the Republic of Ghana.
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An Indiana CPA pleaded guilty Thursday to assisting in preparing false tax returns for clients who participated in an illegal tax shelter.
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A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution for conspiring to defraud the United States, receiving illegal kickbacks in exchange for compounded medications, prescription referrals, and money laundering.
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An Alaska woman pleaded guilty on Wednesday to evading taxes on income she earned from the business she operated.
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Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).
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