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Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy

US Department of Justice

2 days ago2 min read

Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy

An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization...

Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods from the United States to Prohibited Chinese Companies

US Department of Justice

3 days ago3 min read

News

Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods from the United States to Prohibited Chinese Companies

Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...

Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

US Department of Justice

4 days ago2 min read

News

Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

Defendant Caused a Tax Loss to the United States of more than $9.5M A Ukrainian national pleaded guilty today to conspiracy to defraud...

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