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California man pleads guilty to selling Pentagon $3 5M in counterfeit electronics

California man pleads guilty to selling Pentagon $3 5M in counterfeit electronics
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Alameda countyUnited statesNicole argentieriIsmail ramseySteve kimJustice departmentDefense departmentDefense logistics agencyJustice department criminal divisionNorthern districtCalifornia ismail

East Bay man pleads guilty to defrauding U S military

East Bay man pleads guilty to defrauding U S military
sfchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sfchronicle.com Daily Mail and Mail on Sunday newspapers.

Nicole argentieriStevehs kimHaywood gilliamKatherine lloyd lovettDefense departmentJustice departmentJustice department criminal divisionPentagon defense logistics agencyDefense logistics agencyCriminal divisionRandy sue pollockJudge haywood gilliam

In corruption case, U S officials target Manhattan real estate owned by Mongolia s former prime minister

In corruption case, U S officials target Manhattan real estate owned by Mongolia s former prime minister
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesCity ofUnited kingdomNew yorkNicole argentieriSukhbataar batboldUs district courtJustice department office of public affairsJustice department onJustice departmentEastern district

Bahamian indicted in the US for human smuggling

A Bahamian man, Vandrick Smith, who is allegedly involved in a human smuggling organization that attempted to bring migrants illegally from The Bahamas to the United States by boat, was

United statesDominican republicNicole argentieriVandrick smithUs department of justiceDepartment of justiceJustice department criminal divisionJustice department

Bahamian national charged with human smuggling resulting in death

A Bahamian national has been charged with repeatedly attempting to smuggle migrants into the United States by boat, with one trip resulting in the deaths of five people.

United statesDominican republicNicole argentieriVandrick nelson smithNelson smith