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Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien smuggling organization. “We take seriously...
Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ
A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment (DME) companies was sentenced yesterday...
Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme
Alleged Fake Company Used to Gain Trust
A major financial fraud case involving nearly $450 million has been uncovered by U.S. authorities. Vladimir Sklarov, a...
Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland
A major environmental case has emerged in Puerto Rico, where Orlando Rivera-Alejandro has pleaded guilty to violating the Clean Water Act. The illegal activities...
Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case
A major international robbery group operating in South Florida has been fully brought to justice after the final member, Leroy Ortega, was sentenced to...
