Monday, November 9, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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11/09/2020 12:00 AM EST

A resident of San Sebastian, Puerto Rico, pleaded guilty today to export smuggling and two felony violations of the Lacey Act for collecting, purchasing, falsely labeling, and shipping protected marine invertebrate species as part of an effort to subvert Puerto Rican law designed to protect corals and other reef species, the Department of Justice announced.
11/09/2020 12:00 AM EST

COLUMBUS, Ohio – Charles Michael Stratton, 63, of Fairborn, Ohio, was sentenced in U.S. District Court to 42 months in prison for wire fraud and money laundering. Stratton was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services.
 

 

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