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News
New York Man Sentenced to Prison for Threatening to Kill United States Senator
Source:
Legal Monitor Worldwide. March 8, 2024
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California Man Sentenced for Smuggling Fraudulent Cognitive Enhancement Drug Into the United States from China
Source:
FDA Law Weekly. March 7, 2024, 853
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NEW YORK MAN SENTENCED TO PRISON FOR THREATENING TO KILL UNITED STATES SENATOR
Source:
States News Service. March 6, 2024
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SAN DIEGO MAN IS FIRST IN NATION TO BE CHARGED WITH SMUGGLING POTENT GREENHOUSE GASES INTO THE UNITED STATES
Source:
States News Service. March 5, 2024
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MEXICAN NATIONAL SENTENCED TO 25 YEARS FOR METHAMPHETAMINE TRAFFICKING, ILLEGAL POSSESSION OF FIREARMS, AND ILLEGALLY REENTERING THE UNITED STATES
Source:
States News Service. March 5, 2024
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GUATEMALAN MAN SENTENCED TO PRISON FOR ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED FOUR TIMES MARCH 5, 2024
Source:
States News Service. March 5, 2024
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RICHMOND RESIDENT CHARGED WITH SMUGGLING AMMUNITION FROM UNITED STATES TO BRAZIL
Source:
States News Service. March 4, 2024
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UNITED STATES SUES FOR-PROFIT SCHOOLS IN TAMPA AND ORLANDO FOR FALSE CLAIMS INVOLVING THE POST-9/11 GI BILL
Source:
States News Service. February 28, 2024
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BRAZILIAN MAN PREVIOUSLY CONVICTED OF MURDER SENTENCED TO 10 YEARS IN PRISON FOR ILLEGALLY ENTERING THE UNITED STATES
Source:
States News Service. February 27, 2024
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CBSA investigates smuggling of Mexicans; Canadian officials, RCMP, work with U.S. counterparts to disrupt routes to move people into the United States
Authors :
Woolf, Marie
Source:
Globe & Mail (Toronto, Canada). February 23, 2024, A6
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MEXICAN MAN SENTENCED TO PRISON FOR ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED FRIDAY, FEBRUARY 23, 2024
Source:
States News Service. February 23, 2024
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ILLINOIS MAN SENTENCED TO FEDERAL PRISON FOR PASSING COUNTERFEIT UNITED STATES CURRENCY AND ATTEMPTED PASSING COUNTERFEIT UNITED STATES CURRENCY MONDAY, FEBRUARY 19, 2024
Source:
States News Service. February 19, 2024
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Member of transnational organized crime group convicted of money laundering, encouraging aliens to come to the United States, trafficking stolen property, and bribery of public officials sentenced to 95 months in prison
Source:
Legal Monitor Worldwide. February 16, 2024
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CALIFORNIA MAN SENTENCED FOR SMUGGLING FRAUDULENT COGNITIVE ENHANCEMENT DRUG INTO THE UNITED STATES FROM CHINA
Source:
States News Service. February 15, 2024
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MOORE V. UNITED STATES: A SUPREME COURT CASE THAT COULD UPEND THE TAX CODE
Source:
States News Service. February 13, 2024
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MEMBER OF TRANSNATIONAL ORGANIZED CRIME GROUP CONVICTED OF MONEY LAUNDERING, ENCOURAGING ALIENS TO COME TO THE UNITED STATES, TRAFFICKING STOLEN PROPERTY, AND BRIBERY OF PUBLIC OFFICIALS SENTENCED TO 95 MONTHS IN PRISON
Source:
States News Service. February 12, 2024
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TALLAHASSEE MAN SENTENCED TO 13 YEARS IN FEDERAL PRISON FOR RECEIVING METHAMPHETAMINE THROUGH THE UNITED STATES MAIL
Source:
States News Service. February 9, 2024
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Hagens Berman Sobol Shapiro LLP and Gustafson Gluek PLLC Announce Notice of a Class Action Lawsuit If You Purchased Any Pork Product in the United States from June 28, 2014 Through June 30, 2018.
Source:
PR Newswire. February 7, 2024
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Joint Statement by U.S. Attorney General Merrick B. Garland and Australia Attorney-General Mark Dreyfus KC Announcing Entry into Force of the United States and Australia’s Data Access Agreement to Support Investigations of Serious Crime
Source:
Legal Monitor Worldwide. January 31, 2024
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JOINT STATEMENT BY U.S. ATTORNEY GENERAL MERRICK B. GARLAND AND AUSTRALIA ATTORNEY-GENERAL MARK DREYFUS KC ANNOUNCING ENTRY INTO FORCE OF THE UNITED STATES AND AUSTRALIA'S DATA ACCESS AGREEMENT TO SUPPORT INVESTIGATIONS OF SERIOUS CRIME
Source:
States News Service. January 30, 2024
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UNITED STATES STEEL INVESTOR ALERT BY THE FORMER ATTORNEY GENERAL OF LOUISIANA: Kahn Swick & Foti, LLC Investigates Adequacy of Price and Process in Proposed Sale of United States Steel Corporation - X.
Source:
PR Newswire. January 26, 2024
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THREE FORMER DEPARTMENT OF HOMELAND SECURITY EMPLOYEES SENTENCED IN SCHEME TO DEFRAUD THE UNITED STATES
Source:
States News Service. January 26, 2024
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ASSISTANT UNITED STATES ATTORNEY NICOLE DUPRE HONORED AS 2023 AUSA OF THE YEAR BY HOMELAND SECURITY INVESTIGATIONS
Source:
States News Service. January 19, 2024
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Two Washington, PA Residents Sentenced for Convictions of Conspiracy to Defraud the United States
Source:
Legal Monitor Worldwide. January 12, 2024
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COLOMBIAN NATIONAL SENTENCED FOR HIS ILLEGAL REENTRY INTO THE UNITED STATES
Source:
States News Service. January 12, 2024
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