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04/22/2024 08:00 AM EDT
Ricardo Middleton, 32, of Boston, was sentenced today to 30 years in prison, followed by 10 years of supervised release after a jury found Middleton guilty in December 2023 of sex trafficking a young woman through force, fraud and coercion and obstruction in Maine.
04/22/2024 08:00 AM EDT
TopBuild Corp. announced its decision today to abandon its proposed $960 million acquisition of its rival, SPI Parent Holding Company (SPI). The abandonment comes after the department's competition concerns.
04/22/2024 08:00 AM EDT
The Justice Department today announced the unsealing of an indictment charging 10 defendants with conspiring to violate the International Economic Emergency Powers Act (IEEPA) for their roles in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela, S.A. (PDVSA), the Venezuelan state-owned oil company, in January 2019.
04/22/2024 08:00 AM EDT
Two operators of several Key West, Florida, labor staffing companies – including PSEB Services Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. – were each sentenced to over three years in prison for tax and immigration-related crimes.
04/22/2024 08:00 AM EDT
04/22/2024 08:00 AM EDT
Luxury handbag company Gzuniga Ltd., its founder Nancy Teresa Gonzalez de Barberi and Gonzalez's associate Mauricio Giraldo were sentenced to prison for illegally importing merchandise from Colombia to the United States that was made from protected wildlife.
04/22/2024 08:00 AM EDT
A New Jersey man has been charged with a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and destroying property.
04/22/2024 08:00 AM EDT
Combating corporate crime is one of the Criminal Division's top priorities. We are focused on identifying the most serious misconduct and holding wrongdoers accountable.
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