Robert Gurule has been charged in federal court after an undercover investigation allegedly revealed a sustained operation to manufacture, convert, and sell machineguns and a significant quantity of machinegun conversion devices, commonly known as “switches.”
Richard Best, 72, of Fresno, was sentenced today to three years in prison and ordered to pay $2 million in restitution for his role in a fraud scheme that stole millions of dollars’ worth of canola (used to make livestock feed) from international food processors
Charles Lewis, 35, of Washington, D.C., pleaded guilty Friday in connection to the deadly beating of 55-year-old Mark Carter, that occurred in Southeast Washington, D.C. on October 10, 2022, announced U.S. Attorney Jeanine Ferris Pirro.
Baltimore, Maryland – Today, an illegal alien from Portugal pled guilty and received a federal sentence for destroying government property. Magistrate Judge Charles Austin sentenced Tiago Alexandre Sousa-Martins, 30, to time served — totaling 103 days — for using his van to ram government vehicles while attempting to escape immigration officers.
The Boise Cascade Company (Boise Cascade) pleaded guilty and was sentenced today for a felony violation of the Lacey Act for its role in a timber trafficking scheme to evade countervailing and anti-dumping duties. Boise Cascade was sentenced to pay a fine of $6,382,000, representing twice the gross profits it derived from the illegal wood at issue in this case, and implement a compliance plan. Boise Cascade is the third federal criminal enforcement action to come out of this large-scale duty evasion scheme.
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