U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Jewelry Importer to Pay $400,000 to Resolve False Claims Act Allegations Concerning Unpaid Customs Duties on Chinese Earrings 12/08/2020 12:00 AM EST BOSTON – A former jewelry importer, TSI Accessories Group, Inc. (TSI), will pay $402,637 to resolve allegations that it violated the False Claims Act by failing to pay customs duties on sterling silver earring imports from China.  Houston Man Arrested for International Money Laundering Conspiracy Stretching From the U.S. Virgin Islands to Nigeria 12/08/2020 12:00 AM EST St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Marvellous Eghaghe was arrested in Houston, Texas in connection with international wire fraud and money laundering schemes. Three Hartford, Connecticut Area Men Face Federal Drug Charges from Seizure of Fentanyl and Cocaine Base from Rutland Apartment 12/08/2020 12:00 AM EST You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys