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11/25/2024 07:00 AM EST
A Ukrainian national pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering.
Florida Dentist Pleads Guilty to Sending Threats to Multiple Victims, Including an Election Official
11/25/2024 07:00 AM EST
A Florida dentist pleaded guilty today to sending threats to three victims in 2019 and 2020 and to an election official in 2024.
11/25/2024 07:00 AM EST
The Justice Department announced today that it secured a settlement agreement with Great Dane LLC (Great Dane) resolving the department's determination that Great Dane's plant in Wayne, Nebraska, violated the Immigration and Nationality Act (INA).
11/25/2024 07:00 AM EST
Ping Li, 59, of Wesley Chapel, Florida, was sentenced to 48 months in prison today for conspiring to act as an agent of the People's Republic of China (PRC) without notification to the Attorney General. Li was further ordered to pay a fine of $250,000 and to serve three years of supervised release.
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