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Source: United States Department of Justice News
DES MOINES, IOWA — Twenty-seven defendants are facing federal criminal charges as part of a joint federal and state investigation of a heroin and fentanyl drug trafficking organization. Most of these defendants were arrested on July 21, 2021; three individuals have yet to be arrested.
Source: United States Department of Justice News
A California man was sentenced today to 63 months, or more than five years, in prison for his role in a scheme to illegally export integrated circuits with military applications to China the required filing of electronic export information. As part of his sentence, the Judge ordered Shih to pay $362,698 in restitution to the IRS and fined him $300,000.
Source: United States Department of Justice News
Jacquelyn Kasulis, Acting United States Attorney for the Eastern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced today the seizure of 17 Jewish Funeral Scrolls, Pinkas Manuscripts (“Scrolls and Manuscripts”) and Community Records that had been taken from Jewish communities in Romania, Hungary, Ukraine and Slovakia during World War II.
Source: United States Department of Justice News
SAN JUAN, Puerto Rico – U.S. District Court Judge Francisco A. Besosa sentenced Marcos Rivera-Ramos to 156 months (13 years) in prison and 10 years of supervised release for sexual enticement of a 14-year old girl, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
Source: United States Department of Justice News
The Justice Department today announced that Toledo, Ohio, landlords Anthony Hubbard, Ann Hubbard, Jeffery Hubbard, PayUp LLC and No Joke Properties Inc. have agreed to pay $100,000 to resolve a Fair Housing Act lawsuit alleging that Anthony Hubbard sexually harassed female tenants at rental properties he owned or managed with the other defendants.