New York Man Charged with Cryptocurrency Scheme
The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment services company
Tag: DOJ Cases
Biodiesel Fuel Company Sentenced for 45,000 Gallons of Wastewater
The Department of Justice has announced that yesterday, an Elizabeth, New Jersey, biodiesel fuel company was sentenced for discharging more than
Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme
The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year
Three Kansas Men Sentenced to Prison for Bomb Plot
The Department of Justice has announced in a press release that three men from southwest Kansas were sentenced to 25, 26 and 30 years imprisonment on
Global Law Firm Registers as an Agent of a Foreign Principal
The Department of Justice announced in a press release that global Law Firm Skadden, Arps, Slate, Meagher & Flom LLP has entered into a settlement
Southlake, Texas Couple Convicted Of Forced Labor
Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure
5 Members of Mexican Human Trafficking Organization Sentenced in Court
5 Members of Mexican Human Trafficking Organization Sentenced in Court Prosecution Dismantled International Sex Trafficking Organization that Forced
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases The Department of Justice announced in a press release that they have