Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims
Summary
A federal jury in the Northern District of Indiana convicted Anthony Mayers, 36, of Gary, Indiana, of four counts of sex trafficking by force,...
Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion
Summary
Tomás Niembro Concha, 64, the former chief executive officer of Nodus International Bank, has been sentenced to 112 months in prison for his role...
Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes
Summary
Javier Aguilar, 52, a Mexican national living in Houston, Texas, has been sentenced to four years in federal prison for his role in two...
Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia
Summary
The U.S. Department of Justice is returning approximately $2.5 million in corruption proceeds to the Republic of The Gambia to compensate eligible victims of...
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case
Summary
A Phoenix-area addiction treatment clinic owner has been sentenced to 14 years in federal prison for her role in a Medicaid fraud scheme involving...