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Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ
Tomás Niembro Concha, 64, a Spanish and Venezuelan national,...
Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ
Javier Aguilar, 52, a Mexican national living in Houston,...
Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ
The Department of Justice is returning approximately $2.5 million...
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
A Phoenix The court sentenced woman to 14 years...
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Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ
Javier Aguilar, 52, a Mexican national living in Houston,...
Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ
The Department of Justice is returning approximately $2.5 million...
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
A Phoenix The court sentenced woman to 14 years...
Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ
Law enforcement today arrested two defendants, out of three...
