Passenger vessel operator convicted of operating illegal charter cruise business
GALVESTON, Texas - A 66-year-old Seabrook man has pleaded guilty to a violation of captain of the port order in ...
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Tag: Crime
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme
According to court documents, Marc Sporn, 59, of Delray Beach, owned and operated several telemarketing and telemedicine companies, including CPL ...
New Jersey man convicted for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees
The FINANCIAL -- According to court documents and evidence presented at trial, Zhongsan Liu, 59, of Fort Lee, participated in ...
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 ...
Approximately $28,151,582 in Cryptocurrency Seized by US Government
The FINANCIAL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in ...
Central Florida Man Charged With Almost $20 Million In Fraud
The FINANCIAL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned ...
Bel Air Man Sentenced To 28 Months for a Conspiracy to Defraud the Company Where He Worked of More Than $2 Million
The FINANCIAL --Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Kevin Miller, age 48, of Bel Air, ...
Child Trafficking: 388 arrested across Europe
The FINANCIAL -- Europol, Portugal, Spain and the United Kingdom coordinated a Europe-wide joint action day targeting child trafficking. The ...
Georgian Interior Minister Meets The Director-General of The Spanish Guardia Civil
The FINANCIAL -- Yesterday on September 15, Georgian Minister Vakhtang Gomelauri held a meeting where he hosted the Director-General of ...
EU launches new project to target organised crime in Eastern Partnership including Georgia
The FINANCIAL -- A new Europol-led project, funded by the European Union, has been launched, focused on strengthening the capacity of ...
IOM provided the Patrol Police Department with modern equipment
The FINANCIAL -- International Organization for Migration (IOM) with the financial assistance of European Union handed over modern equipment for document ...
atrice-Edouard Ngaïssona transferred to ICC for alleged crimes against humanity and war crimes
The FINANCIAL -- Patrice-Edouard Ngaïssona was transferred to the International Criminal Court ("ICC" or "Court") in The Hague, The Netherlands, ...
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