Las Vegas Newstrip

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Category: Las Vegas News

Las Vegas, Nevada - The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to 50 years in prison Thursday for his role in a $1.5 billion Ponzi scheme.

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Chicago, Illinois - A federal court entered a consent decree of permanent injunction requiring a multi-site outsourcing compounding pharmacy, headquartered in Illinois, to comply with provisions of the Federal Food, Drug, and Cosmetic Act (the Act) while manufacturing, holding, and distributing drugs.

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Newark, New Jersey - A Somerset County, New Jersey, man was arrested Wednesday for attempting to provide material support to Hamas, lying on his application to enlist in the U.S. Army, and making threats against pro-Israel supporters.  Assistant Attorney General for National Security John C. Demers, U.S. Attorney Craig Carpenito for the District of New Jersey, FBI Assistant Director for Counterterrorism Michael McGarrity and Special Agent in Charge Gregory W. Ehrie of the FBI’s Newark Field office made the announcement.

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Flint, Michigan - Four individuals in Flint, Michigan, pleaded guilty to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.

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Washington, DC - The Department of Justice today recognized Detective Lorraine Szczepanik of the Broward County Sheriff’s Office, in Fort Lauderdale, Florida, for her investigation and subsequent arrest of three local child pornographers and the identification of a fourth suspect. Three were prosecuted, pleading guilty to possession of child pornography and receiving prison sentences. A case is pending against the fourth suspect.

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Billings, Montana - A Mexican citizen convicted in an investigation in which law enforcement seized 34 pounds of meth, worth an estimated $1.5 million, from a hotel room was sentenced to 57 months in prison and five years of supervised release on Wednesday, U.S. Kurt Alme said.

  1. Ten Members of the Aryan Knights Prison Gang Indicted on RICO Charges in Federal Court
  2. Las Vegas Man Sentenced To 24 Years For Armed Robberies Of Bank And Two Jewelry Stores
  3. Third Nevada Family Member Sentenced to Prison
  4. Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims
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