An exiled Chinese businessman spent hundreds of millions of dollars he raised from online followers for sham investments on luxury goods including a red Lamborghini and a yacht, a U.S. prosecutor said ...
A Canadian national and a New York resident pleaded guilty on Tuesday to illegally exporting millions of dollars worth of U.S ...
According to court documents, Goltsev, Nasriddinov and Goltsev's wife, Kristina Puzyreva, who pleaded guilty in February, ...
The complaint is one of more than 20 cases the commission has effectively dropped since April because the investigatory ...
A US businessman has pleaded guilty in court to numerous export control and money laundering violations that involved ...
has pleaded not guilty in a Manhattan federal courthouse here. Gupta, who was extradited to the US from the Czech Republic on June 14, appeared before the court on June 17. Gupta’s US-based ...
A Kansas businessman has pleaded guilty to illegally exporting sensitive aviation technology to Russian companies in ...
A Kansas businessman has pleaded guilty to illegally exporting sensitive aviation technology to Russian companies in ...
ALBANY, N.Y. (NEWS10) — A Troy woman pleaded guilty to involvement in a marijuana and money laundering conspiracy on Tuesday, according to the U.S. Attorney’s Office. Consanga Harris ...
(KSNW) — A Galena man was found guilty of murder by a jury on Wednesday ... Barker shot and killed Levi Porter, 27, of Riverton, Kansas, in the 800 block of N. Columbus Street in Galena.
WikiLeaks founder Julian Assange admitted to one felony count related to publishing classified US military information. The plea agreement with the Justice Department ensures his release ...