National News

Oct 2, 2007

Paradigm Disclosed Improper Payments Discovered Through Pre-Public Offering Due Diligence WASHINGTON The Department of Justice has entered into an agreement with Paradigm B.V. related to the making of improper payments to government officials in China, Indonesia, Kazakhstan, Mexico and Nigeria…

Sep 19, 2007

WASHINGTON --The president and owner of Jacobi Industries Inc., a Medford, N.Y. company, pleaded guilty today to conspiring to rig bids on U.S. Department of Defense (DOD) contracts for military tiedown equipment and cargo securing systems, the U.S. Department of…

Sep 4, 2007

EL PASO, TEXAS U.S. Customs and Border Protection (CBP) officers performing anti-terror inspections at the Paso Del Norte port of entry seized 10.9 pounds of heroin on Monday, August 20 at the Paso Del Norte crossing in downtown El Paso.…

Sep 4, 2007

Illinois Man Is 12th Conviction from Operation SafeHaven WASHINGTON An Illinois man was sentenced to 30 months in prison for participating in an organized online software distribution conspiracy, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S.…

Sep 4, 2007

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Julie Torres, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, Joyce Dawley, Special Agent in Charge, Florida Department of Law Enforcement, and Ken Mascara, Sheriff,…

Aug 19, 2007

St. Thomas, U.S. Virgin Islands - Two Haitian citizens received a collective sentence of 37 months in prison here this month after a U.S. Immigration and Customs Enforcement (ICE) investigation revealed that they were part of a scheme that involved…