DoJ | opusdatum

US Department of Justice

Nov 7, 20232 min

Foreign national pleads guilty to role in immigration fraud and money laundering scheme

An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...

US Department of Justice

Nov 6, 20233 min

Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges

Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...

US Department of Justice

Nov 3, 20232 min

Three individuals sentenced for bribery scheme

A Virginia couple and Missouri man were sentenced yesterday for conspiring to bribe a public official. Susan May Keim, 54, of Hopewell,...

US Department of Justice

Nov 1, 20232 min

Former Air Force contractor pleads guilty to bribery scheme

A former U.S. Air Force (USAF) contractor pleaded guilty today to engaging in a bribery scheme relating to a large technology contract...

US Department of Justice

Aug 9, 20104 min

Barclays Bank to forfeit $298m in connection with violations of law

Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to...