WASHINGTON – An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters.
Defendant Admits to Directing or Participating in More Than 1,500 Murders Since 2008
Teenaged Victim Was Kidnapped, Tortured, Murdered and Left in Irrigation Ditch for Failing to Pay $600 “Drug Taxâ€
Settlement Related to Company’s Inpatient Rehabilitation Facilities
Company Also Agrees to Pay $2.75 Million Criminal Fine
CHAD ELIE, a payment processor who worked with Internet poker companies Pokerstars, Full Tilt Poker, and Absolute Poker (the “Poker Companiesâ€), pled guilty today to conspiring to commit bank fraud and operate illegal gambling businesses in connection with a scheme to deceive banks into processing hundreds of millions of dollars in Internet gambling transactions. ELIE […]
WASHINGTON – A member of the Aryan Brotherhood of Texas (ABT) was sentenced today to 20 years in prison for his role in the 2009 shooting of a man in Jefferson County, Texas, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales of the Eastern […]
WASHINGTON – Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion.
Training Fulfills Key Requirement of Tribal Law and Order Act, Makes Tribal Police Eligible to Enforce Federal Laws