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Tanker Operator United States seizes oil tanker used to violate sanctions against North Korea
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US Department Of Justice: Jury Convicts Two Former Wall Street Bank Traders Of Wire Fraud
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Iranian national charged with illegally exporting laboratory equipment from the United States to Iran
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Joseph Gonzalez Named as Special Agent in Charge of the San Juan Field Office — FBI
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Syracuse, NY Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Acting Inspector in Charge Joshua McCallister, Boston Division, United States Postal Inspection Service (USPIS).