Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges...
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani, have agreed to pay $19...
Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
A former plant manager and a supervisor of a Nashville, Tennessee, facility pleaded guilty in U.S. District Court for the Middle District of Tennessee...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature collector for ballot initiatives has been charged with paying individuals – including homeless people living...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6...