WASHINGTON—An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts…

WASHINGTON—The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services, pleaded guilty today for his participation…

Karl Oreste, 56, of Miramar, has pled guilty before U.S. District Judge Robert N. Scola, Jr., to one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code, Section 1349. Sentencing…

BROOKLYN, NY—Earlier today, Howard Leventhal, 56, pleaded guilty to wire fraud for defrauding and attempting to defraud a number of individuals and entities of millions of dollars by falsely claiming that his company, Neovision USA Inc. (Neovision), had a lucrative…

Philadelphia – For the second time in less than one month, U.S. Customs and Border Protection (CBP) officers seized a 100-plus pounds load of khat at an express mail facility near Philadelphia International Airport. Minneapolis Police arrested Abdirazak Barre Aden,…

WASHINGTONThirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. According to the indictment, Bartice Alan King, aka Luke and Cool, 42, of Spring,…

This morning at approximately 2:00 am, Troopers assigned to the Massachusetts State Police Barracks at Foxboro received a request for assistance from the Wrentham Police regarding a motor vehicle pursuit of a suspect wanted for breaking into a motor vehicle…

Allegedly Falsified Documents to Unlawfully Obtain Payments for Personal Items The former office manager of the Lake Forest Park Water District is being arraigned today on an indictment charging 15 counts of wire fraud. Jackee Bormann-Zweekhorst, 40, is scheduled to…

PLANO, TXA 58-year-old Pasadena, Texas man has been found guilty of investment fraud charges in the Eastern District of Texas. A federal jury needed just six minutes to convict Gary Lynn McDuff of conspiring to defraud investors of over $11…

WASHINGTONA former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Paul Thomas Layman, 66, of Miami, pleaded guilty before U.S.…

SANTA ANA, CAA Long Beach man was arrested yesterday and is scheduled to be arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Marquis Monte…

WASHINGTONA former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Matthew Andrew Carter, aka William Charles Harcourt and Bill Carter, 67, formerly of Brighton, Michigan, was found guilty in U.S. District…