OKLAHOMA CITY – Yesterday, PHILLIP NILES MARTIN, 68, of Oklahoma City, pleaded guilty to firearms trafficking conspiracy and to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester. …
Forfeit
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MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around …
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By Jonathan Stempel and Luc Cohen NEW YORK (Reuters) – A U.S. judge on Friday ordered former Goldman Sachs Group Inc banker Roger Ng to forfeit $35.1 million, after sentencing …
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‘I Don’t Think It’s A Bridge Too Far’: Vermont Legislator Defends Banning Christian School Over Forfeit To Team With Trans Player Harold Hutchison on March 20, 2023 A Vermont state …
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Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three years of supervised release, for …
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Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the …
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RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a …
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EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, …
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United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
WASHINGTON – The Justice Department today announced the successful forfeiture of two large caches of Iranian arms, including 171 surface-to-air missiles and eight anti-tank …
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Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) …
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Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …