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TWO CHINESE NATIONALS SENTENCED TO FEDERAL PRISON FOR LEADING TRANS-PACIFIC $16.2 MILLION APPLE DEVICE RETURN FRAUD

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: LOS ANGELES - Two Chinese nationals - one of them an il... Read More


U.S. ATTORNEY'S OFFICE HOSTS 33RD ANNUAL FOUR CORNERS INDIAN COUNTRY CONFERENCE IN GLENDALE, ARIZONA

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PHOENIX, Ariz. - United States Attorney Timothy Courcha... Read More


DISTRICT OF ARIZONA CHARGES 293 INDIVIDUALS FOR IMMIGRATION-RELATED CRIMINAL CONDUCT THIS WEEK

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PHOENIX, Ariz. - During the week of enforcement operati... Read More


ST. CLAIR COUNTY TAX PREPARER SENTENCED TO 37-MONTH IMPRISONMENT AND ORDERED TO PAY OVER $700,000 IN RESTITUTION FOR FILING HUNDREDS OF FALSE TAX RETURNS

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: BENTON, Ill. - A federal district judge sentenced a St.... Read More


MEMBERS OF GREAT FALLS METH TRAFFICKING RING SENTENCED TO PRISON

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: GREAT FALLS - Four defendants involved in a widespread ... Read More


OUTLAW HUNTING GUIDE GUILTY OF ILLEGALLY BAITING POND

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: HOUSTON - A 55-year-old Conroe resident has admitted to... Read More


RUSSIAN NATIONAL LIVING IN FLORIDA CONVICTED FOR SCHEME TO ILLEGALLY EXPORT AIRCRAFT PARTS FROM THE US TO RUSSIA

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: MIAMI - A Florida resident and Russian national, Alexan... Read More


STATE OF ILLINOIS MUST ANSWER UNITED STATES' COMPLAINT SEEKING TO INVALIDATE SANCTUARY STATE POLICIES ENACTED TO REGULATE FEDERAL LAW ENFORCEMENT OFFICERS

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: EAST ST. LOUIS, Ill.- United States Attorney Weinhoeft ... Read More


INTERNATIONAL SHIPPING COMPANIES SENTENCED TO PAY $1.75 MILLION FINE FOR CONCEALING DISCHARGES OF OILY WASTE INTO OCEAN

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PHILADELPHIA - United States Attorney David Metcalf ann... Read More


UNITED STATES EXTRADITES TO CHILE ONE OF ITS MOST WANTED FUGITIVES - AN ALLEGED TREN DE ARAGUA LEADER CHARGED IN CHILE WITH CRIMINAL ASSOCIATION, EXTORTION, AND KIDNAPPING RESULTING IN HOMICIDE

WASHINGTON, Aug. 28 -- The U.S. Department of Justice's Criminal Division issued the following news release: Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been extradited ... Read More