U.S. Department of Justice Criminal Division Press Room Update

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Ohio Man Who Concealed Croatian War Crime Charge Sentenced to Prison for Immigration Fraud

10/16/2024 08:00 AM EDT

An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States.

Data Center Company CEO Indicted for Major Fraud and Making False Statements to the U.S. Securities and Exchange Commission

10/16/2024 08:00 AM EDT

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company's data center was certified at the highest rating level for reliability, availability, and security, when it was not.

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