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US Department of Justice
Nov 263 min read
Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods from the United States to Prohibited Chinese Companies
Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...
5
US Department of Justice
Nov 252 min read
Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
Defendant Caused a Tax Loss to the United States of more than $9.5M A Ukrainian national pleaded guilty today to conspiracy to defraud...
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US Department of Justice
Nov 222 min read
Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia
On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...
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