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08/22/2024 08:00 AM EDT
A former energy trader pleaded guilty yesterday for his role in a scheme to bribe Mexican government officials to secure contracts for his then-employer, Vitol Inc. (Vitol), the U.S. affiliate of the largest independent energy trading firm in the world.
08/22/2024 08:00 AM EDT
08/22/2024 08:00 AM EDT
A federal grand jury in Kansas returned an indictment yesterday charging seven defendants, including five current and former high-level officers of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmith, Forgers and Helpers (Boilermakers Union) for their alleged roles in a 15-year, $20 million embezzlement scheme.
Man Who Threatened to Kill Federal Judges and Other Public Officials Sentenced to 20 Years in Prison
08/22/2024 08:00 AM EDT
A man who sent letters from state prison expressing a desire to kill federal judges, U.S. Marshals, and federal prosecutors was sentenced to an additional 20 years in prison.
08/22/2024 08:00 AM EDT
On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled a human smuggling network based in Guatemala. In June 2022, this network smuggled people into the United States on a journey that ended with the deaths of 53 migrants in a tractor-trailer in San Antonio, Texas. Twenty-one of the deceased migrants were Guatemalan.
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