Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme
- Details
- Written by DOJ
- Category: News
U.S. Virgin Islands - Yohanna Gonzalez-McFarlane, 38, of St. Thomas, U.S. Virgin Islands, was arrested on August 7, and charged in a criminal complaint with one count of alien harboring for financial gain and one count of interstate transportation for prostitution. The arrest was announced by Assistant Attorney General Eric Dreiband for the Justice Department’s Civil Rights Division and U.S. Attorney Gretchen C.F. Shappert for the District of the Virgin Islands.
Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme
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- Written by Department of Justice
- Category: News
Washington, DC - The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments known as “binary options.”
FBI Announces New Program Focusing on the Recovery of Child Victims From Commercial Sex Trafficking
- Details
- Written by Imperial Valley News
- Category: News
Washington, DC - The Department of Justice announced Tuesday the FBI-led recovery or identification of 103 child victims and the arrest of 67 sex traffickers through Operation Independence Day. This initiative - a revamping of a previously successful program - was executed during the month of July through 161 operations conducted nationwide.
Man Sentenced to 20 Years in Federal Prison for Mailing 16 Improvised Explosive Devices in Connection with Domestic Terrorist Attack
- Details
- Written by Justice Department
- Category: News
New York - Cesar Altieri Sayoc was sentenced yesterday to 20 years in prison in connection with his mailing of 16 improvised explosive devices to victims across the country. SAYOC pled guilty to a 65-count Superseding Information on March 21, before U.S. District Judge Jed S. Rakoff, who also imposed Tuesday’s sentence.
Leader of Conspiracy to Illegally Unlock AT&T Cell Phones for Profit Extradited from Hong Kong
- Details
- Written by IVN
- Category: News
Seattle, Washington - A 34-year-old citizen of Pakistan, who is alleged to have paid insiders at telecommunications giant AT&T to plant malware and otherwise misuse computer networks to unlock cellphones, was charged in a 14-count federal indictment unsealed Monday following his extradition from Hong Kong to the Western District of Washington.
Justice Department Announces Resolution with LLB Verwaltung (Switzerland) AG
- Details
- Written by DOJ
- Category: News
Washington, DC - LLB Verwaltung (Switzerland) AG, formerly known as “Liechtensteinische Landesbank (Schweiz) AG” (LLB-Switzerland), a Swiss-based private bank, reached a resolution with the United States Department of Justice, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division Monday. As part of the agreement, LLB-Switzerland will pay a penalty of $10,680,554.64 to the United States.
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