News
Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Miami, Florida - A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prison for his role in a billion-dollar money laundering scheme involving currency exchange.
Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Washington, DC - Three men were charged in an indictment returned November 27 for their roles in a scheme to defraud U.S. Military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally. Their conduct was in connection to two multi-million dollar contracts to provide supplies and logistical support to U.S. troops in Afghanistan.
Defendants in Sellers Playbook Get-Rich Scheme Settle with FTC and Minnesota
- Details
- Written by YNN YNN
- Published: 04 December 2018 04 December 2018
Washington, DC - The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota.
Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Houston, Texas - A Houston, doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, unnecessary diagnostic tests.
President Donald J. Trump Signed S. 140 into Law
- Details
- Written by White House White House
- Published: 04 December 2018 04 December 2018
Washington, DC - On Tuesday, December 4, 2018, the President signed into law: