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Billings, Montana - Fabjan Alameti, a New York City resident who was arrested at a Bozeman shooting range, Wednesday pleaded guilty to charges of making false statements involving international terrorism to the FBI, announced U.S. Attorney Kurte Alme for the District of Montana.
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New Orleans, Louisiana - A U.S. Drug Enforcement Administration (DEA) special agent was convicted Tuesday by a federal jury in New Orleans, Louisiana of perjury, obstruction of justice and falsifying government records.
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Houston, Texas - A total of 41 individuals have been charged in nine indictments for their alleged involvement in a network of “pill mill” clinics and pharmacies. Those charged include medical providers, clinic owners and managers, pharmacists, pharmacy owners and managers as well as drug dealers and traffickers. Their actions allegedly resulted in the diversion of approximately 23 million oxycodone, hydrocodone and carisoprodol pills.
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Washington, DC - A federal grand jury returned an indictment Tuesday charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners.
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Washington, DC - The Justice Department announced Wednesday that it will require Third Point LLC and three funds it manages (Third Point Offshore Fund Ltd., Third Point Ultra Ltd., and Third Point Partners Qualified L.P.) to pay a $609,810 civil penalty and be subject to injunction for violating antitrust premerger notification requirements in connection with the three funds’ acquisition of shares of DowDupont Inc.
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Washington, DC - A Bangladeshi national formerly residing in Monterrey, Mexico, pleaded guilty for his role in a scheme to smuggle aliens to the United States for the purpose of commercial advantage or private financial gain.
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