Las Vegas Newstrip
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme
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- Written by LVNT
- 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.
District Court Orders Illinois Compounding Company and Two Executives to Comply with Drug Safety Standards
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- Written by DOJ
- Category: News
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.
Man Charged with Attempting to Provide Material Support to Hamas
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- Written by NewStrip
- Category: News
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.
Michigan Defendants Plead Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds
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- Written by DOJ
- Category: News
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.
Justice Department Honors Florida Detective for Investigation of Child Pornography Case
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- Written by DOJ
- Category: News
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.
Mexican citizen sentenced in Billings drug case in which agents seized 34 pounds of meth
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- Written by FBI
- Category: News
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.
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