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Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

Ohio man pleads guilty to concealing war crime charge in Croatia

An Ohio man pleaded guilty recently to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating to the United States.

Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication

A Florida man was sentenced to four years and three months in prison for his role in a nationwide scheme to illegally distribute at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

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