An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States. Read More
Ohio Man Who Concealed Croatian War Crime Charge Sentenced to Prison
Related Posts
Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to Islamic Revolutionary Guard Corps (IRGC) and for Scheme to Procure U.S. Technology for Iranian Attack Drones
A criminal complaint was unsealed today charging Hossein Akbari, 63, and Reza Amidi, 62, both of Iran, and an Iranian company, Rah Roshd Company (Rah… BronIranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to Islamic Revolutionary Guard Corps (IRGC) and for Scheme to Procure U.S. Technology for Iranian Attack Drones
Transnational Manager for Colombia’s Clan del Golfo Drug Cartel Pleads
A Colombian national and lieutenant for Clan del Golfo (CDG) pleaded guilty today to conspiring to distribute large quantities of cocaine destined for the United… BronTransnational Manager for Colombia’s Clan del Golfo Drug Cartel Pleads
Louisiana Chiropractor Convicted of Health Care Fraud and Unemployment
A federal jury convicted a Louisiana chiropractor yesterday for his role in health care fraud and unemployment insurance fraud schemes totaling millions of dollars. Read… BronLouisiana Chiropractor Convicted of Health Care Fraud and Unemployment