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- Category: News
Miami, Florida - A dual Haitian-Chilean citizen was arrested Wednesday based on criminal charges related to his alleged involvement in the assassination of the former President of Haiti, Jovenel Moise, on July 7, 2021.
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- Written by IVN
- Category: News
Atlanta, Georgia - A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi-state dog-fighting and cocaine trafficking ring.
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- Written by IVN
- Category: News
Chicago, Illinois - A dual Iranian-U.S. citizen was arrested in Chicago, on criminal charges related to his alleged conspiracy to illegally export U.S. goods, technology and services to end users in Iran, including the government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).
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- Written by Justice Department
- Category: News
Arlington, Virginia - A federal grand jury in Virginia returned a superseding indictment yesterday charging 12 members and associates of La Mara Salvatrucha, aka MS-13, with a variety of offenses based on their alleged involvement in a series of murders, racketeering and drug trafficking crimes.
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- Written by Imperial Valley News
- Category: News
New Orleans, Louisianna - A federal grand jury in New Orleans returned an indictment Friday charging a city court judge with filing false tax returns.
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- Written by Imperial Valley News
- Category: News
Knoxville, Tennessee - A New Jersey man and two New York men pleaded guilty Thursday to fixing the prices of DVDs and Blu-Ray Discs sold on the Amazon Marketplace.
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