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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...

Prosecutors say Tamara King sentenced after collapse of Seattle investment fund

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case involving investors and tax crimes....

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary Federal authorities in the United States have charged two Ghanaian nationals and one U.S. woman in connection with an alleged romance fraud and money...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Enforcement Saisha Kulkarni Saisha Kulkarni -
Summary A major federal criminal case in the United States has brought fresh attention to the activities of the Cartel de Jalisco Nueva Generacion (CJNG),...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
Summary A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a serious fraud case involving arson,...

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

Enforcement Swathi D Swathi D -
A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling organization that operated at the...
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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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