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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

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Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

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Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

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Summary The U.S. Department of Justice is returning approximately $2.5...

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm Beach, Florida, has been sentenced to more than five years in federal prison after pleading...

Medicare fraud scheme leads to prison terms for 3 South Florida men

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary Three South Florida men have been sentenced to federal prison for their role in a Medicare fraud and money laundering scheme that involved millions...

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

Enforcement Swathi D Swathi D -
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE) officer outside an ICE detention...

Cuban national Michel Cedeno-Castillo extradited from Panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Enforcement Swathi D Swathi D -
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...

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection with an alleged fraud scheme...
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Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement 0
Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement 0
Summary The U.S. Department of Justice is returning approximately $2.5...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Enforcement 0
Summary A Phoenix-area addiction treatment clinic owner has been sentenced...
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