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Dual U S -Russian Citizen Pleads Guilty to Sending Weapon Components to Russia

Dual U S -Russian Citizen Pleads Guilty to Sending Weapon Components to Russia
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

United kingdomSverdlovskaya oblastUnited statesVladimir solovyovPhilipn howardJessicad aberTracy vargheseMatthewg olsenRon walutesDimitry timashevDerekw gordonJustice department national security divisionNational security division counterintelligenceDepartment of commerceRussian internet research agencyOffice of export enforcement

Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud

Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud
wqcs.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wqcs.org Daily Mail and Mail on Sunday newspapers.

United statesRodney smithDerekm holtAudemars piguetJoseph egoziMarkenzy lapointeJoshua pasterUs small business administrationReawakenings wellness centerMiami federal court wednesday joseph toroEmployee health benefits programSouth floridaFederal employee health benefits programJudge rodney smithInjury disaster loanBusiness administration

District of New Jersey | Member of MS-13 Sentenced to 10 Years in Prison for Conspiracy to Commit Murder in Aid of Racketeering

District of New Jersey | Member of MS-13 Sentenced to 10 Years in Prison for Conspiracy to Commit Murder in Aid of Racketeering
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesWest new yorkNew jerseyHudson countyJose gimenez lobosMichael alfonsoJohn tsoukarisJamese dennehyPhilipr sellingerDerekw gordonClairec cecchiMatthewk hoffAlejandro derojasEsther suarezHudson county prosecutor officeYork police department

Franklin, Ivor men convicted of murder plot after criminal enterprise investigation - The Tidewater News

Franklin, Ivor men convicted of murder plot after criminal enterprise investigation - The Tidewater News
thetidewaternews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thetidewaternews.com Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesFranklin police departmentNorth carolinaCriminal divisionMalik newsomeKristen taylorRonald jenkinsDerekw gordonChristopher taylorUs department of homeland securityBureau of alcoholSouthampton county sheriff officeJustice department criminal divisionCrime drug enforcement taskUs district court

Defense contractor fraud uncovered by soldier s mom

After a robust investigation, this defense contractor reached a settlement of $2.1 million for fraud.

United statesKennethl parkerDerekw gordonDepartment of homeland securityDefense criminal investigative serviceTrading company ltdServices administration office of inspectorTrading companyDepartment of defenseDefense logistics agencyDefense logistics agency columbusArmy criminal investigation division major procurement fraudHomeland securityLondon bridge trading companyHomeland security investigations norfolkCriminal investigation division