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Source: United States Department of Justice News
A federal jury convicted a pair of Florida residents yesterday for their roles in an illegal exports scheme. According to court documents and evidence presented at trial, Peter Sotis, 57, of Delray Beach, and Emilie Voissem, 45, of Sunrise, participated in a scheme to cause the illegal export of rebreather diving equipment to Libya in August 2016.
Source: United States Department of Justice News
DAYTON, Ohio – Sean T. Porter, 56, of Moraine, Ohio, was sentenced in U.S. District Court to 240 months in prison and a lifetime of supervised release for attempting to solicit nude photos from teenage girls while registered as a sex offender.
Source: United States Department of Justice News
A federal judge in Little Rock, Arkansas, sentenced Eric Scott Kindley, 53, a former private prisoner transport officer, to life plus five years in prison for sexually assaulting two different women in his custody during two different transports in 2014 and 2017, and for knowingly possessing a firearm in furtherance of the 2017 sexual assault.
Source: United States Department of Justice News
Deputy Assistant Attorney General Arun G. Rao of the U.S. Department of Justice Civil Division’s Consumer Protection Branch, together with colleagues from the Consumer Protection Branch and the FBI, met this week with Central Bureau of Investigation (CBI) officials in New Delhi to further strengthen law enforcement cooperation. They discussed means for combating emerging crime trends, including fighting rising telemarketing fraud.
Source: United States Department of Justice News
A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes.