Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding company with offices in Grapevine, Texas, pleaded guilty today to conspiring to violate export laws by shipping goods to Chinese companies on the U.S. Department of Commerce’s Entity List. Read More
Home » Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring
Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring
Related Posts
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance,… BronJustice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Environmental Crimes Bulletin
December’s cases include violations of the Clean Air Act; Conspiracy; Tampering with a Monitoring Device; Reptile Smuggling; Dog Fighting; Seafood Misbranding; and more. Read More
Stories of Homeownership and the Impact of the Combating Redlining
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Read More